Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Oakland Secretaries Limited
- Incorporated
- 30 June 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Rebecca Jane Venn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorSilverstream House45 Fitzroy StreetFitzroviaLondonW1T 6EB
Officers 3 active
Officer details are public data from the Companies House register.
Venn, Rebecca Jane
Secretary · Appointed 31 December 2024
Venn, Rebecca Jane
Director · Appointed 31 December 2024
British
Born July 1984 (42)
Director · Appointed 30 June 2005
Also at Mann Made Trustees (UK) Limited (proposed for strike-off), Mann Made Corporate Services (UK) Limited · more companies
British
Born July 1963 (63)
Officer history (8 former)
31 December 2024
Resigned Cundy, Mark Christopher as Secretary
31 December 2024
Appointed Venn, Rebecca Jane as Director
31 December 2024
Appointed Venn, Rebecca Jane as Secretary
31 December 2024
Resigned Cundy, Mark Christopher as Director
31 December 2018
Resigned Brown, Susan Jane as Secretary
31 December 2018
Appointed Cundy, Mark Christopher as Secretary
31 December 2018
31 December 2018
Appointed Cundy, Mark Christopher as Director
29 September 2010
Appointed Brown, Susan Jane as Secretary
29 September 2010
15 March 2007
15 March 2007
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 12 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 16 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 January 2025 | Termination of appointment of a director |
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