| Company Name | Fifteen Oldham Ltd |
|---|---|
| Directors | Agha Sameer Anwar and Ibrahim Saif Hormodi |
| Company Status | Active |
| Company Number | 07678525 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Agha Sameer Anwar |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2024(12 years, 7 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect House Featherstall Road South Oldham OL9 6HT |
| Director Name | Mr Ibrahim Saif Hormodi |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Dominican |
| Status | Current |
| Appointed | 06 March 2024(12 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Prospect House Featherstall Road South Oldham OL9 6HT |
| Director Name | Miss Lisa Jane Langton |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bretherton House Bretherton Row Wigan Lancashire WN1 1LL |
| Director Name | Mrs Beverley Ann Callaghan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bretherton House Bretherton Row Wigan Lancashire WN1 1LL |
| Director Name | Mr Atif Riaz Malik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2024(12 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 06 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect House Featherstall Road South Oldham OL9 6HT |
Location
| Registered Address | Prospect House Featherstall Road South Oldham OL9 6HT |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10 at £1 | Beverley Callaghan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Filing History
| 3 April 2024 | Termination of appointment of Atif Riaz Malik as a director on 6 March 2024 (1 page) |
|---|---|
| 3 April 2024 | Cessation of Atif Riaz Malik as a person with significant control on 6 March 2024 (1 page) |
| 3 April 2024 | Appointment of Mr Ibrahim Saif Hormodi as a director on 6 March 2024 (2 pages) |
| 3 April 2024 | Confirmation statement made on 3 April 2024 with updates (4 pages) |
| 3 April 2024 | Notification of Ibrahim Saif Hormodi as a person with significant control on 6 March 2024 (2 pages) |
| 3 April 2024 | Cessation of Agha Sameer Anwar as a person with significant control on 6 March 2024 (1 page) |
| 14 February 2024 | Registration of charge 076785250003, created on 24 January 2024 (10 pages) |
| 2 February 2024 | Termination of appointment of Beverley Ann Callaghan as a director on 30 January 2024 (1 page) |
| 30 January 2024 | Appointment of Mr Atif Riaz Malik as a director on 30 January 2024 (2 pages) |
| 30 January 2024 | Appointment of Mr Agha Sameer Anwar as a director on 30 January 2024 (2 pages) |
| 30 January 2024 | Cessation of Beverley Ann Callaghan as a person with significant control on 30 January 2024 (1 page) |
| 30 January 2024 | Registered office address changed from Bretherton House Bretherton Row Wigan Lancashire WN1 1LL to Prospect House Featherstall Road South Oldham OL9 6HT on 30 January 2024 (1 page) |
| 30 January 2024 | Notification of Atif Riaz Malik as a person with significant control on 30 January 2024 (2 pages) |
| 30 January 2024 | Confirmation statement made on 30 January 2024 with updates (4 pages) |
| 30 January 2024 | Notification of Agha Sameer Anwar as a person with significant control on 30 January 2024 (2 pages) |
| 26 January 2024 | Registration of charge 076785250002, created on 24 January 2024 (12 pages) |
| 26 January 2024 | Registration of charge 076785250001, created on 24 January 2024 (10 pages) |
| 17 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 5 May 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 26 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 27 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 16 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 11 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 13 August 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 July 2017 | Notification of Beverley Callaghan as a person with significant control on 6 May 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 14 July 2017 | Notification of Beverley Callaghan as a person with significant control on 6 May 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 July 2013 | Termination of appointment of Lisa Langton as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Lisa Langton as a director (2 pages) |
| 24 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|