OAKLIVE LIMITED

OAKLIVE LIMITED is an active private limited company, incorporated on 19 November 1996. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OAKLIVE LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number03280453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 4QG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
64991 - Security dealing on own account

Company Name History

From incorporation onwards:
OAKLIVE LIMITED

Directors

(The company's officers)
MR HOWARD HARRIS
(~81 year old British national)
5 THE HEATHS, 61 WEST HEATH ROAD HAMPSTEAD, LONDON, NW3 7TH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/1996
SHELIA HARRIS
(~76 year old British national)
5 THE HEATHS, 61 WEST HEATH ROAD HAMPSTEAD, LONDON, NW3 7TH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 19/11/1996
MR MARC ELLIOT JASON
(~52 year old British national)
201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2024
MR HOWARD HARRIS
(~81 year old British national)
5 THE HEATHS, 61 WEST HEATH ROAD HAMPSTEAD, LONDON, NW3 7TH
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/1996

Shareholders

(Persons of Significant Control)
Mr Howard Harris
(~81 year old British national)
5, The Heaths, 61 West Heath Road, Hampstead, London, NW3 7TH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARC ELLIOT JASON
AMA ESTATES LIMITED
  • MR MARC ELLIOT JASON
  • MR. MARC ELLIOT JASON
  • MR HOWARD HARRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OAKLIVE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of OAKLIVE LIMITED at local scale
Map of OAKLIVE LIMITED at local scale
Map of OAKLIVE LIMITED at district scale
Map of OAKLIVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)