Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Five Oaks Properties Limited
- Incorporated
- 19 May 2008 (18 years)
- Previously known as
- Newincco 834 Limited (until 5 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Joanna Henrietta Ritblat
- Owned by
- Joanna Henrietta RitblatJames William Jeremy Ritblat
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Officers 2 active
Officer details are public data from the Companies House register.
Ritblat, Joanna Henrietta
Director · Appointed 4 February 2019
British
Born February 1966 (60)
Director · Appointed 5 June 2008
British
Born February 1967 (59)
Officer history (4 former)
4 February 2019
Appointed Ritblat, Joanna Henrietta as Director
4 February 2019
5 June 2008
5 June 2008
5 June 2008
Resigned Olswang Cosec Limited as Corporate Secretary
5 June 2008
Resigned Olswang Directors 1 Limited as Corporate Director
5 June 2008
19 May 2008
Appointed Olswang Cosec Limited as Corporate Secretary
19 May 2008
Appointed Olswang Directors 1 Limited as Corporate Director
19 May 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanna Henrietta Ritblat
Individual · Notified 4 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 4 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (1)
4 February 2019
Ceased Delancey Real Estate Asset Management Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 19 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 19 September 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 31 May 2024 | Confirmation statement with no updates | 19 May 2024 |
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