Oldbury (Smethwick) Limited

Active04340911 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 July 2018
Appointed Kraus, Zeev Meir as Director
25 June 2018
Resigned Kraus, Mathias as Director
24 April 2002
Appointed Krausz, Miriam as Secretary
24 April 2002
Appointed Kraus, Mathias as Director
24 April 2002
Resigned Archer, Robin Andrew as Director
24 April 2002
Resigned Parker, James Roger as Director
24 April 2002
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Appointed Archer, Robin Andrew as Director
11 April 2002
Appointed Parker, James Roger as Director
11 April 2002
Resigned Whale Rock Directors Limited as Corporate Nominee Director
14 December 2001
Appointed Whale Rock Directors Limited as Corporate Nominee Director
14 December 2001
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

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 By Shares
Reg. no. 1921826

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Oldbury (Smethwick) Limited This company Owns 75–100% of shares
Pall Mall (1) Limited Owns 75–100% of shares
Pall Mall 2 Limited Owns 75–100% of shares
Pall Mall 3 Limited Owns 75–100% of shares
Pall Mall 5 Limited Owns 75–100% of shares (as a firm)
Pall Mall Properties Limited Owns 75–100% of shares
Pall Mall TV1 Limited Owns 75–100% of shares
Pall Mall TV2 Limited Owns 75–100% of shares
Portal Construction Limited Owns 75–100% of shares
T.P.D. (Welwyn) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 March 2026
15 July 2026Confirmation statement with no updates30 June 2026
20 December 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with no updates2 July 2025
2 January 2025Confirmation statement with no updates14 December 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?