| Company Name | Oppidan (KA) Limited |
|---|---|
| Directors | Michael James Fuller and Shaun Clifton Uloth |
| Company Status | Active |
| Company Number | 08894663 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael James Fuller |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Shaun Clifton Uloth |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Secretary Name | Mr Shaun Clifton Uloth |
|---|---|
| Status | Current |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Charges
| 25 May 2023 | Delivered on: 30 May 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 68 kings avenue, london, SW4 8BH. Outstanding |
|---|---|
| 9 March 2018 | Delivered on: 16 March 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
| 9 March 2018 | Delivered on: 12 March 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 68 kings avenue london SW4 8BH (title number 311826). Outstanding |
| 7 May 2014 | Delivered on: 8 May 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The freehold property at 68 kings avenue, london, SW4 8BH. Outstanding |
| 7 May 2014 | Delivered on: 8 May 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
| 7 May 2014 | Delivered on: 8 May 2014 Persons entitled: Ka (Clapham) Limited Classification: A registered charge Particulars: All that freehold property known as 68 king's avenue, clapham as the same is registered at the land registry with title number 311826. Outstanding |
Filing History
| 15 November 2023 | Satisfaction of charge 088946630004 in full (4 pages) |
|---|---|
| 30 May 2023 | Registration of charge 088946630006, created on 25 May 2023 (4 pages) |
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 2 November 2022 | Director's details changed for Mr. Shaun Clifton Uloth on 2 November 2022 (2 pages) |
| 2 November 2022 | Change of details for Mr. Shaun Clifton Uloth as a person with significant control on 2 November 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 18 January 2022 | Change of details for Mr. Michael James Fuller as a person with significant control on 18 January 2022 (2 pages) |
| 18 January 2022 | Director's details changed for Mr. Michael James Fuller on 18 January 2022 (2 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 July 2019 | Statement of capital following an allotment of shares on 11 June 2019
|
| 10 July 2019 | Statement of capital following an allotment of shares on 11 June 2019
|
| 28 June 2019 | Resolutions
|
| 26 June 2019 | Change of share class name or designation (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 March 2018 | Registration of charge 088946630005, created on 9 March 2018 (18 pages) |
| 12 March 2018 | Registration of charge 088946630004, created on 9 March 2018 (4 pages) |
| 9 March 2018 | Satisfaction of charge 088946630001 in full (1 page) |
| 9 March 2018 | Satisfaction of charge 088946630002 in full (1 page) |
| 9 March 2018 | Satisfaction of charge 088946630003 in full (1 page) |
| 21 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 August 2017 | Secretary's details changed for Mr. Shaun Clifton Uloth on 4 August 2017 (1 page) |
| 4 August 2017 | Change of details for Mr. Michael James Fuller as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr. Shaun Clifton Uloth on 4 August 2017 (2 pages) |
| 4 August 2017 | Secretary's details changed for Mr. Shaun Clifton Uloth on 4 August 2017 (1 page) |
| 4 August 2017 | Director's details changed for Mr. Michael James Fuller on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr. Shaun Clifton Uloth as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr. Shaun Clifton Uloth on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr. Michael James Fuller as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr. Shaun Clifton Uloth as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Director's details changed for Mr. Michael James Fuller on 4 August 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 10 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 23 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 5 August 2014 | Secretary's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (1 page) |
| 5 August 2014 | Secretary's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (1 page) |
| 5 August 2014 | Director's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr. Michael James Fuller on 5 August 2014 (2 pages) |
| 5 August 2014 | Secretary's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (1 page) |
| 5 August 2014 | Director's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr. Michael James Fuller on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr. Michael James Fuller on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Mr. Shaun Clifton Uloth on 5 August 2014 (2 pages) |
| 8 May 2014 | Registration of charge 088946630003 (20 pages) |
| 8 May 2014 | Registration of charge 088946630001 (23 pages) |
| 8 May 2014 | Registration of charge 088946630001 (23 pages) |
| 8 May 2014 | Registration of charge 088946630002 (37 pages) |
| 8 May 2014 | Registration of charge 088946630002 (37 pages) |
| 8 May 2014 | Registration of charge 088946630003 (20 pages) |
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
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| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
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