Company Information for 1-6 ST. OLAF'S ROAD LIMITED
296 KING STREET, LONDON, W6 0RR,
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Company Registration Number
03918977
Private Limited Company
Active |
Company Name | |
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1-6 ST. OLAF'S ROAD LIMITED | |
Legal Registered Office | |
296 KING STREET LONDON W6 0RR Other companies in W6 | |
Company Number | 03918977 | |
---|---|---|
Company ID Number | 03918977 | |
Date formed | 2000-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-06 01:23:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MIDDLETON DENNIS |
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THE RESIDENTS MANAGEMENT COMPANY LIMITED |
||
JOHN MIDDLETON DENNIS |
||
VICTORIA MARY CAPEL EDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM ROWSE ENDERSBY |
Director | ||
MARCUS PYKE |
Director | ||
EMMA STANLEY EVANS |
Director | ||
RUPERT JOHN MACINNES |
Director | ||
ANTHONY FRANCIS CONDON |
Director | ||
ANNABEL BRIDGET LUCIE DANGERFIELD |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
45 SUTTON COURT ROAD MANAGEMENT LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2000-05-11 | Active | |
EARL HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2015-10-21 | Active | |
1 EARLS COURT SQUARE RTM COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2014-02-04 | Active | |
1 EARLS COURT SQUARE FREEHOLD LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2014-08-01 | Active | |
27 SINCLAIR GARDENS FREEHOLD LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
167 BLYTHE ROAD COMPANY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1994-03-21 | Active | |
92 CATHNOR ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-17 | CURRENT | 2008-03-05 | Active | |
17 WESTBOURNE TERRACE ROAD MANAGEMENT LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-05-04 | Active | |
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED | Director | 2013-09-03 | CURRENT | 1977-01-12 | Active | |
EJE CONSULTING LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
EDEN ASSOCIATES ADVISORY LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON DENNIS | ||
Director's details changed for Mr Ashely Ian William Bradshaw on 2022-02-02 | ||
Termination of appointment of John Middleton Dennis on 2021-06-10 | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
TM02 | Termination of appointment of John Middleton Dennis on 2021-06-10 | |
CH01 | Director's details changed for Mr Ashely Ian William Bradshaw on 2022-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON DENNIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR ASHELY IAN WILLIAM BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY CAPEL EDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARY CAPEL EDEN | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM ROWSE ENDERSBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE RESIDENTS MANAGEMENT COMPANY LIMITED on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM 294 King Street London W6 0RR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM ROWSE ENDERSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PYKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA STANLEY EVANS | |
CH01 | Director's details changed for Mr John Middleton Dennis on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MIDDLETON DENNIS on 2012-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM | |
AP04 | CORPORATE SECRETARY APPOINTED THE RESIDENTS MANAGEMENT COMPANY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 214 GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1QX UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 03/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA STANLEY EVANS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PYKE / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIDDLETON DENNIS / 03/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DENNIS / 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 4 ST OLAFS ROAD LONDON SW6 7DL | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 03/02/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 1-6 SAINT OLAFS ROAD LONDON SW6 7DL | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 28/02/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 | |
88(2)R | AD 20/03/00-11/04/00 £ SI 5@1=5 £ IC 1/6 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 1-6 ST. OLAF'S ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-6 ST. OLAF'S ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |