# 1 Oakfield Road Limited

## Details

- **Company number:** [02943847](https://find-and-update.company-information.service.gov.uk/company/02943847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 1994
- **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCATION MATTERS LIMITED | corporate-nominee-secretary | 29 Jun 1994 | 29 Jun 1994 |
| PROPERTY HOLDINGS LIMITED | corporate-nominee-director | 29 Jun 1994 | 29 Jun 1994 |
| KING, Nicholas Paul | director | 29 Jun 1994 | 25 Oct 1995 |
| SLATER, Brough Andrew | secretary | 29 Jun 1994 | 16 Sep 1997 |
| COOPER, Christina | director | 29 Jun 1994 | 16 Sep 1997 |
| CATES, Margaret Agnes | director | 31 Jan 1996 | 18 Sep 1999 |
| SLATER, Brough Andrew | director | 16 Sep 1997 | 24 Mar 2003 |
| KALTZAKORTA, Olatz | director | 7 Mar 2003 | 3 Jun 2005 |
| GREEN, Julie Ann | director | 7 Mar 2003 | 3 Jun 2005 |
| SMITH, Timothy Francis | secretary | 16 Sep 1997 | 2 May 2017 |
| AYDEE, Avtar Singh | director | 4 Oct 2005 | 22 Dec 2021 |
| HARPER STONE PROPERTIES | corporate-secretary | 3 Jul 2021 | 24 Feb 2023 |
| BOOTH, Geraldine Anna | secretary | 2 May 2017 | 24 Feb 2023 |
| SASVARI, Judit | director | 4 Apr 2022 | 29 May 2026 |
| CARTER, Dean Carl | director | 2 Jul 2026 |  |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | corporate-secretary | 24 Feb 2023 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2025 | £9 | £9 | - |
| 29 Jun 2024 | £9 | £9 | - |
| 29 Jun 2023 | £9 | £9 | - |
| 29 Jun 2022 | £9 | - | 1 |
| 29 Jun 2021 | £9 | - | 1 |
| 29 Jun 2020 | £9 | - | - |
| 29 Jun 2019 | £9 | - | - |
| 29 Jun 2018 | £9 | - | - |
| 29 Jun 2017 | £9 | - | - |
| 29 Jun 2016 | £9 | - | - |
| 29 Jun 2015 | £9 | - | - |
| 29 Jun 2014 | £9 | - | - |
| 29 Jun 2013 | £9 | - | - |
| 29 Jun 2012 | £9 | £9 | - |
| 29 Jun 2011 | £9 | £9 | - |
| 29 Jun 2010 | £9 | - | - |





## Directors' other companies

- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [St Christopher's Place (Ruislip) Management Company Limited](/company/05460058)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [12 Lower Oldfield Park Management Company Limited](/company/06626023)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [32/34 Breakspears Road Management Company Limited](/company/06626618)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Yew Tree Court Kingston Bagpuize Limited](/company/13603767)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [DE Lacy Fields Km8 Management Company Limited](/company/09561257)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [9-10-11 Prima Road Limited](/company/03708636)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Weavers Court Rtm Company Limited](/company/10751220)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Alexa Apartments Rtm Company Limited](/company/14706294)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [504-506 Kingsland Road Rtm Company Limited](/company/10785651)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Forest Grange (Horsham) Management Company Limited](/company/02893445)



## Registered address

898 companies are registered at this address - likely a registration agent.