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Oak Place Management Limited

02826200

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

84 Coombe Road, New Malden, KT3 4QS
Incorporated 11/06/1993

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Sylvia Hammerson

director · Since 25/11/2019

SENIOR CONSULTANT

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mr Amit Mulji Shah

director · Since 23/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Grace Miller Limited

secretary · Since 01/04/2025

Also on 79 other boards

Sylvia Hammerson

director · Since 25/11/2019

British · United Kingdom · Age 83

Amit Mulji Shah

director · Since 23/03/2023

British · England · Age 67

Grace Miller Limited

corporate secretary · Since 01/04/2025

Reg: 14766228

Also on 79 other boards

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 11/06/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 11/06/1993

Combined Nominees Limited

corporate nominee director · Resigned 11/06/1993

Philip Andrew Dodson

director · Resigned 23/10/1996

Maureen Bloxham

secretary · Resigned 23/10/1996

John F Hearsum And Sons Limited

corporate secretary · Resigned 01/03/1998

Gladys Florence Moir

director · Resigned 15/12/1999

Susan Julie Twyman

director · Resigned 15/12/1999

Indumati Mulji Shah

director · Resigned 14/08/2002

Sylvia Hammerson

director · Resigned 14/08/2002

Simon John Gard

director · Resigned 28/03/2003

Lorea Arrizabalaga

director · Resigned 06/07/2004

John Rubin

secretary · Resigned 30/09/2004

Timothy William Joseph Kelly

director · Resigned 29/05/2006

Kishan Malith Ubayasiri

director · Resigned 13/06/2006

Sunil Mulji Shah

director · Resigned 17/09/2015

Dominic Lewellin Parker

director · Resigned 26/11/2019

Kim Stuart Aplin

director · Resigned 01/06/2024

Grace Miller & Co. Ltd

corporate secretary · Resigned 31/03/2025

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line184 Coombe Road
2026-08-21

84 COOMBE ROAD

post townNew Malden
2026-08-21

NEW MALDEN

officer appointedGRACE MILLER LIMITED
2026-08-21
officer appointedHAMMERSON, Sylvia
2026-08-21
officer appointedSHAH, Amit Mulji
2026-08-21