1 Oakfield Road Limited

Active02943847 Private limited company
Incorporated
29 June 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Dean Carl Carter
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carter, Dean Carl
Director · Appointed 2 July 2026
British
Born December 1978 (47)
Corporate Secretary · Appointed 24 February 2023
Officer history (14 former)
2 July 2026
Appointed Carter, Dean Carl as Director
29 May 2026
Resigned Sasvari, Judit as Director
24 February 2023
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
24 February 2023
Resigned Harper Stone Properties as Corporate Secretary
24 February 2023
Resigned Booth, Geraldine Anna as Secretary
4 April 2022
Appointed Sasvari, Judit as Director
22 December 2021
Resigned Aydee, Avtar Singh as Director
3 July 2021
Appointed Harper Stone Properties as Corporate Secretary
2 May 2017
Appointed Booth, Geraldine Anna as Secretary
2 May 2017
Resigned Smith, Timothy Francis as Secretary
4 October 2005
Appointed Aydee, Avtar Singh as Director
3 June 2005
Resigned Kaltzakorta, Olatz as Director
3 June 2005
Resigned Green, Julie Ann as Director
24 March 2003
Resigned Slater, Brough Andrew as Director
7 March 2003
Appointed Green, Julie Ann as Director
7 March 2003
Appointed Kaltzakorta, Olatz as Director
18 September 1999
Resigned Cates, Margaret Agnes as Director
16 September 1997
Appointed Slater, Brough Andrew as Director
16 September 1997
Appointed Smith, Timothy Francis as Secretary
16 September 1997
Resigned Slater, Brough Andrew as Secretary
16 September 1997
Resigned Cooper, Christina as Director
31 January 1996
Appointed Cates, Margaret Agnes as Director
25 October 1995
Resigned King, Nicholas Paul as Director
29 June 1994
Appointed Property Holdings Limited as Corporate Nominee Director
29 June 1994
Resigned Property Holdings Limited as Corporate Nominee Director
29 June 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
29 June 1994
Resigned Location Matters Limited as Corporate Nominee Secretary
29 June 1994
Appointed King, Nicholas Paul as Director
29 June 1994
Appointed Slater, Brough Andrew as Secretary
29 June 1994
Appointed Cooper, Christina as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 June 2025 · dormant accounts · dormant

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242022202120202019
Current Assets£9£9
Cash£9£9
Net Current Assets£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
10 September 2026Confirmation statement with updates2 July 2026
3 June 2026Termination of appointment of a director
18 March 2026Accounts for a dormant company29 June 2025
30 December 2025Director's details changed
Show all recent filings

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