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 Number | 03280453 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 201 HAVERSTOCK HILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 4QG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)