104 Oakley Street Limited

Active03508154 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Madeleine Elma Clarke
Owned by
Madeleine Elma Clarke
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Clarke, Madeleine Elma, Dr
Director · Appointed 18 August 2008
British
Born May 1954 (72)
Officer history (7 former)
11 February 2010
Resigned Lily Pond Propertieslimited as Corporate Director
11 February 2010
Resigned Caversham Secretaries Limited as Corporate Secretary
18 August 2008
Appointed Clarke, Madeleine Elma, Dr as Director
5 April 2007
Resigned Carpenter, Andrew John, Dr as Director
14 August 2002
Appointed Carpenter, Andrew John, Dr as Director
29 November 2001
Appointed Caversham Secretaries Limited as Corporate Secretary
29 November 2001
Resigned Castelino, Colin Xavier as Secretary
12 October 2000
Resigned Tham, John Carl Sebastian as Director
25 November 1999
Appointed Lily Pond Propertieslimited as Corporate Director
12 February 1998
Appointed Tham, John Carl Sebastian as Director
12 February 1998
Appointed Castelino, Colin Xavier as Secretary
12 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
11 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 February 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06062916
Madeleine Elma Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1£1
Debtors£2£2£2£2£2£2£2
Creditors (< 1 year)£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts28 February 2026
12 February 2026Confirmation statement with no updates11 February 2026
1 April 2025Total exemption full accounts28 February 2025
24 February 2025Confirmation statement with no updates11 February 2025
28 May 2024Total exemption full accounts29 February 2024
Show all recent filings

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