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Company Information for

OAKLEAF LTD

115 CRAVEN PARK RD, LONDON, N15 6BL,
Company Registration Number
05279170
Private Limited Company
Active

Company Overview

About Oakleaf Ltd
OAKLEAF LTD was founded on 2004-11-05 and has its registered office in . The organisation's status is listed as "Active". Oakleaf Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAKLEAF LTD
 
Legal Registered Office
115 CRAVEN PARK RD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05279170
Company ID Number 05279170
Date formed 2004-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 27/08/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-13 21:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLEAF LTD
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Companies with same name OAKLEAF LTD
The following companies were found which have the same name as OAKLEAF LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKLEAF LORONG 8 TOA PAYOH Singapore 310210 Active Company formed on the 2011-09-08
OAKLEAF (NW) LIMITED 206 YORKSHIRE STREET ROCHDALE LANCASHIRE OL16 2DW Active Company formed on the 2006-07-21
OAKLEAF (NASSAU COUNTY) HOMEOWNERS ASSOCIATION, INC. 1450 FLAGLER AVENUE JACKSONVILLE FL 32207 Active Company formed on the 2001-11-21
OAKLEAF (UK) LIMITED 51 STONEYCROFT ROAD WOODFORD GREEN IG8 8ED Active Company formed on the 2014-04-11
OAKLEAF 20 LTD Oklahoma Unknown
OAKLEAF 24B, LLC 111 SOLANA ROAD PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2017-10-31
OAKLEAF 25 LIMITED PARTNERSHIP California Unknown
OAKLEAF 25 LIMITED PARTNERSHIP Oklahoma Unknown
OAKLEAF 31 DEVELOPMENT CORP. 12276 SAN JOSE BOULEVARD JACKSONVILLE FL 32223 Active Company formed on the 2015-03-17
OAKLEAF 31 CENTER PROPERTY OWNERS' ASSOCIATION, INC. 12276 SAN JOSE BLVD., STE. 618 JACKSONVILLE FL 32223 Active Company formed on the 2018-01-23
OAKLEAF ACCOUNTING SERVICES, INC. 8464 OAK CROSSING DR W. JACKSONVILLE FL 32244 Inactive Company formed on the 2004-12-03
OAKLEAF ACCOUNTING SERVICES, INC. 785 OAKLEAF PLANTATION PARKWAY ORANGE PARK FL 32065 Inactive Company formed on the 2013-07-30
Oakleaf Advisors LLC Maryland Unknown
OAKLEAF ADVISORY CORP British Columbia Active Company formed on the 2019-11-12
OAKLEAF AGENCIES LIMITED 32 TULLYNAGIN ROAD BALLYMACNAB CO. ARMAGH BT60 2QJ Active Company formed on the 2000-03-07
OAKLEAF AND WINDSOR MANAGEMENT COMPANY LIMITED 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SN Active Company formed on the 1980-09-16
OAKLEAF APPARELS PRIVATE LIMITED 312 SITA RAM APTTSIP EXT DELHI-92 DELHI-92 Delhi ACTIVE Company formed on the 2006-02-16
OAKLEAF APARTMENTS OCEANSIDE LLC California Unknown
OAKLEAF APPLICATION SOFTWARE AND IMAGING SYSTEMS INCORPORATED New Jersey Unknown
OAKLEAF APPALOOSAS INC Arkansas Unknown

Company Officers of OAKLEAF LTD

Current Directors
Officer Role Date Appointed
AYALA LERNER
Company Secretary 2004-11-08
ISRAEL GROSSNASS
Director 2004-11-08
SARA MIREILLE GROSSNASS
Director 2004-11-08
AYALA LERNER
Director 2004-11-08
IRVING MARC LERNER
Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-11-05 2004-12-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-11-05 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYALA LERNER WHITERING LTD Company Secretary 2000-07-28 CURRENT 1998-01-07 Active
ISRAEL GROSSNASS SANBRI LTD Director 2016-04-21 CURRENT 2016-04-21 Active
ISRAEL GROSSNASS SANDPATH LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
ISRAEL GROSSNASS RIGHTSTONE LTD Director 2012-10-18 CURRENT 2012-10-18 Active
ISRAEL GROSSNASS HALEWORTH LTD Director 2012-10-17 CURRENT 2012-10-17 Active
ISRAEL GROSSNASS CORPORATE ESTATES LTD Director 2012-06-22 CURRENT 2012-06-22 Active
ISRAEL GROSSNASS AMABRILL LTD Director 2005-04-25 CURRENT 1999-02-25 Active
ISRAEL GROSSNASS REGENTS MANAGEMENT LTD Director 2001-11-20 CURRENT 2001-10-19 Active
ISRAEL GROSSNASS LYNTHORPE PROPERTIES LTD Director 1999-11-08 CURRENT 1999-10-29 Active
ISRAEL GROSSNASS RANBROOK LIMITED Director 1995-08-10 CURRENT 1995-05-24 Active
SARA MIREILLE GROSSNASS SANDPATH LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
SARA MIREILLE GROSSNASS RIGHTSTONE LTD Director 2012-10-18 CURRENT 2012-10-18 Active
SARA MIREILLE GROSSNASS HALEWORTH LTD Director 2012-10-17 CURRENT 2012-10-17 Active
SARA MIREILLE GROSSNASS REGENTS MANAGEMENT LTD Director 2001-11-20 CURRENT 2001-10-19 Active
SARA MIREILLE GROSSNASS RANBROOK LIMITED Director 1997-02-11 CURRENT 1995-05-24 Active
AYALA LERNER EARLWARD LTD Director 2010-02-03 CURRENT 2010-02-02 Active
AYALA LERNER WHITERING LTD Director 1998-04-16 CURRENT 1998-01-07 Active
IRVING MARC LERNER CRESTON LTD Director 2017-09-20 CURRENT 2017-09-20 Active
IRVING MARC LERNER KOSHER OUTLET ASSISTANCE LTD Director 2016-12-01 CURRENT 2009-01-14 Active
IRVING MARC LERNER SANBRI LTD Director 2016-04-21 CURRENT 2016-04-21 Active
IRVING MARC LERNER KISHARON ENTERPRISES LIMITED Director 2013-02-01 CURRENT 2010-07-06 Active
IRVING MARC LERNER RAINBOW LETTINGS LIMITED Director 2012-11-08 CURRENT 1990-12-11 Active
IRVING MARC LERNER CORPORATE ESTATES LTD Director 2012-06-22 CURRENT 2012-06-22 Active
IRVING MARC LERNER KISHARON Director 2011-05-17 CURRENT 1976-05-24 Active
IRVING MARC LERNER EARLWARD LTD Director 2010-02-03 CURRENT 2010-02-02 Active
IRVING MARC LERNER BILLCRAFT LIMITED Director 2009-03-20 CURRENT 1993-03-12 Dissolved 2016-08-30
IRVING MARC LERNER GLASSY JUNCTION LIMITED Director 2006-04-04 CURRENT 1993-07-30 Active
IRVING MARC LERNER AMABRILL LTD Director 2006-03-25 CURRENT 1999-02-25 Active
IRVING MARC LERNER EGER PROPERTIES LIMITED Director 2004-03-26 CURRENT 1962-11-07 Active
IRVING MARC LERNER IMBERSTATES LIMITED Director 2004-03-26 CURRENT 1989-03-13 Active
IRVING MARC LERNER PALACE HOUSE LIMITED Director 2004-03-26 CURRENT 1964-10-07 Active
IRVING MARC LERNER METESHIRE LIMITED Director 2004-03-26 CURRENT 1981-04-01 Active
IRVING MARC LERNER RIZONA LIMITED Director 2004-03-26 CURRENT 1981-10-02 Active
IRVING MARC LERNER FARCASTLE LIMITED Director 2004-03-23 CURRENT 1990-04-09 Active
IRVING MARC LERNER WHITERING LTD Director 1998-04-16 CURRENT 1998-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL GROSSNASS
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-27AA01Previous accounting period shortened from 28/11/16 TO 27/11/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA01Previous accounting period shortened from 29/11/14 TO 28/11/14
2015-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARC LERNER / 28/05/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AYALA LERNER / 28/05/2013
2013-05-28CH03SECRETARY'S DETAILS CHNAGED FOR AYALA LERNER on 2013-05-28
2012-11-29AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0105/11/11 FULL LIST
2011-08-31AA01PREVSHO FROM 30/11/2010 TO 29/11/2010
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-18AR0105/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-04AR0105/11/09 FULL LIST
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-29363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-15363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-12-01288bSECRETARY RESIGNED
2004-12-01288bDIRECTOR RESIGNED
2004-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OAKLEAF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAKLEAF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-07-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2005-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 139,310
Creditors Due Within One Year 2011-11-30 £ 144,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKLEAF LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-30 £ 1,071
Tangible Fixed Assets 2012-11-30 £ 140,353
Tangible Fixed Assets 2011-11-30 £ 140,353

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKLEAF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLEAF LTD
Trademarks
We have not found any records of OAKLEAF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLEAF LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OAKLEAF LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where OAKLEAF LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKLEAF LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAKLEAF LTD any grants or awards.
Ownership
    We could not find any group structure information
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