Oakdene Properties (UK) Limited

Active05425594 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Spencer Adam Leslie
Accounts type
Total exemption full
Region
Greater London
Address
Laurence House Goodwyn Avenue
Mill Hill
London
NW7 3RH

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 July 2005
British
Director · Appointed 4 July 2005
British
Born April 1966 (60)
Officer history (4 former)
31 October 2025
Resigned Leslie, Howard Mark as Director
31 August 2025
Resigned Leslie, Richard Craig as Director
4 July 2005
Appointed Leslie, Spencer Adam as Secretary
4 July 2005
Appointed Leslie, Spencer Adam as Director
4 July 2005
Appointed Leslie, Richard Craig as Director
4 July 2005
Appointed Leslie, Howard Mark as Director
4 July 2005
Resigned Simons, Linda as Secretary
4 July 2005
Resigned Norris, Patricia Pamela as Director
15 April 2005
Appointed Simons, Linda as Secretary
15 April 2005
Appointed Norris, Patricia Pamela as Director

Ownership 1 active

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

Individual · Notified 12 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Holdings 1

Companies where Oakdene Properties (UK) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Dissolved
Former controllers (5)
12 October 2025
Ceased Lucy Jayne Leslie — Owns 25–50% of shares
12 October 2025
Ceased Tracy Rebecca Leslie — Owns 25–50% of shares
12 October 2025
Ceased Howard Mark Leslie — Owns 25–50% of shares
16 April 2021
Ceased Richard Craig Leslie — Owns 25–50% of shares
16 April 2021
Ceased Spencer Adam Leslie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£11,335,272)
Cash
£145
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£1,365,318) (£2,134,074) (£14,695,241) (£11,786,530) (£12,004,961) (£11,335,272)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,037,561£2,037,586£2,000,086
Current Assets£624£37,227£377,293£269,359£12,680,539£11,466,942
Debtors£479£36,235£2,005£182,954£12,604,126£11,465,928
Cash£145£992£375,288£86,405£76,413£1,014
Creditors (< 1 year)£10,555,962£11,262,254£13,151,384£15,952,161£15,802,199£13,782,346
Creditors (> 1 year)£780,000£780,000£1,050,000£1,050,000£1,050,000£1,050,000
Net Current Assets(£10,555,338)(£11,225,027)(£12,774,091)(£15,682,802)(£3,121,660)(£2,315,404)
Net Assets(£11,335,272)(£12,004,961)(£11,786,530)(£14,695,241)(£2,134,074)(£1,365,318)
Shareholder Funds(£11,335,272)(£12,004,961)(£11,786,530)(£14,695,241)(£2,134,074)(£1,365,318)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registered office address changed
16 April 2026Confirmation statement with updates15 April 2026
17 March 2026Total exemption full accounts31 March 2025
19 January 2026Termination of appointment of a director
2 December 2025Termination of appointment of a director
Show all recent filings

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