Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Oake Manor Limited
- Incorporated
- 16 March 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Sonia Philippon
- Owned by
- Sonia Philippon
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Philippon, Sonia
Director · Appointed 18 February 2021
Australian
Born November 1966
Officer history (13 former)
31 January 2026
4 March 2021
4 March 2021
18 February 2021
Appointed Philippon, Sonia as Director
1 April 2019
31 October 2011
31 October 2011
16 October 2006
16 October 2006
16 October 2006
16 October 2006
16 February 2004
16 February 2004
16 February 2004
16 February 2004
1 July 2002
1 July 2002
1 July 2002
1 July 2002
Resigned Aouizerat, Jean-Marc David as Director
17 March 1999
17 March 1999
19 March 1998
19 March 1998
Appointed Aouizerat, Jean-Marc David as Director
19 March 1998
19 March 1998
16 March 1998
16 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sonia Philippon
Individual · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born November 1966
Former controllers (1)
18 February 2021
Ceased Peter John Watling — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Change of details for a person with significant control |
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