Oakburn European Properties Limited

Active03532476 Private limited company
Incorporated
23 March 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Hannah Blausten
Deborah Elizabeth Blausten
Accounts type
Total exemption full
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born September 1992 (34)
Blausten, Hannah
Director · Appointed 1 May 2017
British
Born April 1991 (35)
Blausten, Deborah Elizabeth
Director · Appointed 1 May 2017
British
Born August 1990 (36)
Blausten, Samuel
Director · Appointed 1 May 2017
British
Born April 1991 (35)
Blausten, Benjamin
Director · Appointed 1 May 2017
British
Born July 1986 (40)
Secretary · Appointed 3 March 2004
British
Director · Appointed 8 April 1998
British
Born February 1951 (75)
Director · Appointed 8 April 1998
British
Born January 1956 (70)
Officer history (4 former)
1 May 2017
Appointed Blausten, Jonathan Andrew as Director
1 May 2017
Appointed Blausten, Hannah as Director
1 May 2017
Appointed Blausten, Deborah Elizabeth as Director
1 May 2017
Appointed Blausten, Samuel as Director
1 May 2017
Appointed Blausten, Benjamin as Director
3 March 2004
Appointed Blausten, Simon Ansel as Secretary
3 March 2004
Resigned Gorman, Brendan as Secretary
30 January 2004
Resigned Abbot, Duncan James Langlands as Director
8 April 1998
Appointed Abbot, Duncan James Langlands as Director
8 April 1998
Appointed Blausten, Simon Ansel as Director
8 April 1998
Appointed Gorman, Brendan as Secretary
8 April 1998
Appointed Blausten, Douglas as Director
8 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00634063

Financials

Cash
£115,520
Employees
7
Current Ratio
9.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £12,387,904 £12,925,752 £13,240,058 £14,136,620 £13,156,445
Balance sheet detail
20242023202120202019
Fixed Assets£4,028,830£4,859,920£13,555,862£13,557,844£13,559,826
Current Assets£10,259,382£9,854,593£6,499,090£6,001,881£5,362,993
Debtors£10,143,862£9,794,675£6,287,362£5,950,420£5,309,735
Cash£115,520£59,918£211,728£51,461£53,258
Creditors (< 1 year)£1,131,767£577,893£859,395£588,585£416,616
Creditors (> 1 year)£5,427,273£5,519,318£5,588,352
Net Current Assets£9,127,615£9,276,700£5,639,695£5,413,296£4,946,377
Net Assets£13,240,058£12,925,752£12,387,904
Shareholder Funds£13,156,445£14,136,620£13,240,058£12,925,752£12,387,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
16 September 2026Director's details changed
16 September 2026Secretary's details changed
16 September 2026Director's details changed
16 September 2026Director's details changed
Show all recent filings

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