OpenCompanies

41 Oaklands Grove London (Freehold) Limited

Company number
04463304
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2002
Nature of business
Residents property management

Registered office

Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
SS2 6HZ

Officers

NameRoleAppointedResigned
OWEN, Sarah Patricia Director 18 Jun 2002 7 Mar 2003
BUCKINGHAM, James Director 7 Mar 2003 11 Mar 2010
SEDDON, Rowena Frances Director 18 Jun 2002 11 Mar 2010
SIEGERT, Gloria Secretary 18 Jun 2002 7 Aug 2013
DEFRIES & ASSOCIATES LIMITED Corporate-Secretary 7 Aug 2013 1 Jan 2015
SIEGERT, Gloria Director 18 Jun 2002 1 Apr 2019
BURRELL, Isabella Elizabeth, Lady Director 30 Jun 2010 1 Feb 2026
BURRELL, Charles Raymond, Sir Director 30 Jun 2010 1 Feb 2026
JAMEEL, Sarah Noor Director 1 Feb 2026
MELLUISH, Olivia Ernestine Antonia Director 1 Feb 2026
KALBURGI, Paul Robert Director 1 Feb 2026
RALPH, Anna Octavia Director 1 Feb 2026
KALBURGI, Lohit Director 11 Mar 2010

Control

NameNature of controlNotifiedCeased
Sir Charles Raymond Burrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Nov 2024
Mr Lohit Kalburgi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2019 14 Jul 2025
Mr Paul Robert Kalburgi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jul 2025

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant - £4
31 Dec 2024 Dormant - £4
31 Dec 2023 Dormant - £4
31 Dec 2022 Dormant - £4
31 Dec 2021 Dormant - £4
31 Dec 2020 Dormant - £4
31 Dec 2019 Dormant - £4
31 Dec 2018 Dormant £4 -
31 Dec 2017 Dormant £4 -
31 Dec 2016 Dormant £4 -
31 Dec 2015 £4 -
30 Jun 2015 £4 -
30 Jun 2014 £4 -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -

Connections

Registered address

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

Data