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Home > England & Wales Companies > ST OLAV'S COURT LTD
Company Information for

ST OLAV'S COURT LTD

SUITE 2 , THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
03729570
Private Limited Company
Liquidation

Company Overview

About St Olav's Court Ltd
ST OLAV'S COURT LTD was founded on 1999-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". St Olav's Court 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
ST OLAV'S COURT LTD
 
Legal Registered Office
SUITE 2 , THE BRENTANO SUITE
SOLAR HOUSE, 915 HIGH ROAD
LONDON
N12 8QJ
Other companies in NW1
 
Filing Information
Company Number 03729570
Company ID Number 03729570
Date formed 1999-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 14:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST OLAV'S COURT LTD
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Company Officers of ST OLAV'S COURT LTD

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM HENSHER
 Company Secretary 1999-03-09
PAUL DAVID HENSHER
 Director 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARY LIMITED
 Nominated Secretary 1999-03-05 1999-03-09
FORMATION DIRECTOR LIMITED
 Nominated Director 1999-03-05 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID HENSHER LAKESIDE GARDENS HOLDINGS LTD Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL DAVID HENSHER LAKESIDE GARDENS LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
PAUL DAVID HENSHER LAKESIDE PLACE LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
PAUL DAVID HENSHER LAKESIDE RETIREMENT VILLAGE MANAGEMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
PAUL DAVID HENSHER LAKESIDE LAND LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
PAUL DAVID HENSHER SOUTHDOWNS WESTPOINT ROW LTD Director 2015-09-17 CURRENT 2015-09-17 Active
PAUL DAVID HENSHER SOUTHDOWNS OFFICES LIMITED Director 2015-01-26 CURRENT 2015-01-26 Liquidation
PAUL DAVID HENSHER ROSECRON PROPERTIES LIMITED Director 2014-04-02 CURRENT 1996-02-28 Active - Proposal to Strike off
PAUL DAVID HENSHER SHARED OWNERSHIP DWELLINGS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
PAUL DAVID HENSHER EVELYN COURT UK LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2014-07-29
PAUL DAVID HENSHER SOUTHDOWNS VILLAGE QUANTUM LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2014-11-04
PAUL DAVID HENSHER WELFARE DWELLINGS RESIDENTIAL CARE LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PAUL DAVID HENSHER EQUITY RELEASE TRUSTEES LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
PAUL DAVID HENSHER WELFARE DWELLINGS MANAGEMENT LTD Director 1998-10-26 CURRENT 1998-10-26 Active
PAUL DAVID HENSHER SOUTHDOWNS VILLAGE LIMITED Director 1998-03-06 CURRENT 1990-12-10 Active
PAUL DAVID HENSHER HAZELVILLE LIMITED Director 1990-12-31 CURRENT 1985-11-20 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
2024-07-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-18Appointment of a voluntary liquidator
2024-07-18Voluntary liquidation declaration of solvency
2024-07-18REGISTERED OFFICE CHANGED ON 18/07/24 FROM 11a Ivor Place London NW1 6HS England
2024-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037295700008
2024-03-14CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037295700008
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BUTTERWORTH
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 21 Dorset Square London NW1 6QG
2016-03-18AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-09AR0105/03/10 FULL LIST
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2008-05-13363sRETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363sRETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 4/5 COLERIDGE GARDENS LONDON NW6 3QH
2006-06-01363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-12CERTNMCOMPANY NAME CHANGED WELFARE DWELLINGS LTD CERTIFICATE ISSUED ON 13/06/00
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-21363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-03-17288aNEW SECRETARY APPOINTED
1999-03-17288bDIRECTOR RESIGNED
1999-03-17288bSECRETARY RESIGNED
1999-03-17288aNEW DIRECTOR APPOINTED
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL
1999-03-05NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ST OLAV'S COURT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-07-19
Appointment of Liquidators2024-07-19
Resolutions for Winding-up2024-07-19
Fines / Sanctions
No fines or sanctions have been issued against ST OLAV'S COURT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-02-03 Outstanding LLOYDS TSB BANK PLC
SECURITY DEPOSIT DEED 2001-02-03 Outstanding CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
SECURITY DEPOSIT DEED 2001-02-03 Outstanding CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
SECURITY DEPOSIT DEED 2001-02-03 Outstanding CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
SECURITY DEPOSIT DEED 2001-02-03 Outstanding CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
SECURITY DEPOSIT DEED 2001-02-03 Outstanding CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
MORTGAGE 2000-03-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ST OLAV'S COURT LTD

Intangible Assets
Patents
We have not found any records of ST OLAV'S COURT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ST OLAV'S COURT LTD
Trademarks
We have not found any records of ST OLAV'S COURT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST OLAV'S COURT 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 (68100 - Buying and selling of own real estate) as ST OLAV'S COURT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ST OLAV'S COURT 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 ST OLAV'S COURT 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 ST OLAV'S COURT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8QJ