66 Oakfield Road Limited

Active03705641 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Poppy Grace Strachan
Toby Richard Graham
Graham Sean Pritchard
Owned by
Graham Sean Pritchard
Toby Richard Graham
Accounts type
Dormant
Region
Greater London
Address
66 Oakfield Road
London
N4 4LB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Strachan, Poppy Grace
Secretary · Appointed 11 April 2023
Strachan, Poppy Grace
Director · Appointed 11 April 2023
British
Born July 1995 (31)
Graham, Toby Richard
Director · Appointed 18 December 2017
British
Born April 1974 (52)
Pritchard, Graham Sean
Director · Appointed 23 February 2014
British
Born November 1964
Officer history (17 former)
11 April 2023
Appointed Strachan, Poppy Grace as Director
11 April 2023
Appointed Strachan, Poppy Grace as Secretary
11 April 2023
Resigned Golden, Merrow Louise Alexandra as Secretary
11 April 2023
Resigned Golden, Merrow Louise Alexandra as Director
7 April 2021
Appointed Golden, Merrow Louise Alexandra as Secretary
7 April 2021
Appointed Golden, Merrow Louise Alexandra as Director
7 April 2021
Resigned Carney, Una Marie as Director
7 April 2021
Resigned Carney, Una Marie as Secretary
1 November 2019
Appointed Carney, Una Marie as Director
18 December 2017
Appointed Graham, Toby Richard as Director
7 September 2017
Resigned Graham, Toby Richard as Director
3 September 2017
Appointed Graham, Toby Richard as Director
3 September 2017
Appointed Carney, Una Marie as Secretary
3 September 2017
Resigned Graham, Toby as Secretary
16 August 2017
Appointed Graham, Toby as Secretary
16 August 2017
Resigned England, Joseph Henry Grant as Secretary
23 February 2014
Resigned Kirkman, Hazel Anne as Director
23 February 2014
Appointed Pritchard, Graham Sean as Director
23 February 2014
Resigned Fraser, Elizabeth Kirsteen as Director
22 January 2014
Appointed England, Joseph Henry Grant as Secretary
22 January 2014
Resigned Fraser, Elizabeth Kirsteen as Secretary
7 November 2008
Appointed Fraser, Elizabeth Kirsteen as Secretary
7 November 2008
Appointed Kirkman, Hazel Anne as Director
6 November 2008
Resigned Moreton, Holly Elizabeth May as Director
6 November 2008
Resigned Moreton, Holly Elizabeth May as Secretary
18 February 2007
Appointed Moreton, Holly Elizabeth May as Director
22 November 2006
Appointed Fraser, Elizabeth Kirsteen as Director
12 April 2006
Resigned Powell, Jane Rebecca as Director
11 April 2006
Appointed Moreton, Holly Elizabeth May as Secretary
17 March 2006
Resigned Lowe, Rosalind Hilary as Secretary
13 November 1999
Resigned Jones, Mark Adrian as Secretary
13 November 1999
Appointed Lowe, Rosalind Hilary as Secretary
1 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 February 1999
Appointed Jones, Mark Adrian as Secretary
1 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 February 1999
Appointed Powell, Jane Rebecca as Director
1 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Poppy Grace Strachan
Individual · Notified 11 April 2023
Has significant influence or control
British
Born July 1995 (31)
Graham Sean Pritchard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Toby Richard Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (2)
11 April 2023
Ceased Merrow Louise Alexandra Golden — Owns 25–50% of shares
16 August 2017
Ceased Joseph England — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates1 February 2026
12 February 2026Change of details for a person with significant control
12 February 2026Director's details changed
12 February 2026Secretary's details changed
12 February 2026Director's details changed
Show all recent filings

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