Active
Company Information for 7 - 12 ST. OLAF'S MANAGEMENT COMPANY LIMITED
11 ST. OLAF'S ROAD, LONDON, SW6 7DL,
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Company Registration Number
03963829
Private Limited Company
Active |
Company Name | |
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7 - 12 ST. OLAF'S MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
11 ST. OLAF'S ROAD LONDON SW6 7DL Other companies in SW6 | |
Company Number | 03963829 | |
---|---|---|
Company ID Number | 03963829 | |
Date formed | 2000-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:54:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PARVIN |
||
ROHAN DEEP BHATIA |
||
CAROLINE LEPETIT |
||
MARK HAROLD FREDERICK MERLEY |
||
MARK GREGORY PARVIN |
||
CHRISTOPHER ALBERT JULIAN PIASECKI |
||
TARA WHEATING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER CHARLOTTE HILL |
Director | ||
MOLLY MOXON |
Director | ||
THE RESIDENTS MANAGEMENT CO LTD |
Company Secretary | ||
JACK LESSITOR BURNFORD |
Director | ||
LEONA MOXON |
Director | ||
NICOLA JAYNE THOMAS |
Director | ||
DALLA DACRE LACY |
Director | ||
NICHOLAS PRESTON |
Director | ||
JULIAN VINCENT ANDERSON |
Director | ||
JEREMY ENG |
Director | ||
THE RESIDENTS MANAGEMENT CO LTD |
Company Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLIN SPARKLE LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
P3M PROCUREMENT LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
Termination of appointment of Mark Parvin on 2022-07-25 | ||
TM02 | Termination of appointment of Mark Parvin on 2022-07-25 | |
AP01 | DIRECTOR APPOINTED MR PETER DOBREE MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY PARVIN | |
AP03 | Appointment of Mr Henry Cecil William Sumption as company secretary on 2022-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 41 Lansdowne Crescent Willes Road Leamington Spa Warwickshire CV32 4PR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Albert Julian Jarvis on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY STUART WHEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA WARD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Mr Christopher Albert Julian Piasecki on 2021-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR HENRY CECIL WILLIAM SUMPTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN DEEP BHATIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Tara Wheating on 2020-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM The Green Main Street Easenhall Rugby Warwickshire CV23 0JA England | |
CH01 | Director's details changed for Mr Mark Gregory Parvin on 2020-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK PARVIN on 2020-05-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALBERT JULIAN PIASECKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHARLOTTE HILL | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/16 FROM 10 st. Olaf's Road London SW6 7DL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN DEEP BHATIA / 25/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CHARLOTTE HILL / 03/01/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mark Gregory Parvin on 2015-09-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK PARVIN on 2015-09-04 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Caroline Smart on 2014-04-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Caroline Smart on 2013-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR ROHAN DEEP BHATIA | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS TARA WHEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLY MOXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER CHARLOTTE HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 294 KING STREET LONDON W6 0RR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK BURNFORD | |
AP03 | SECRETARY APPOINTED MR MARK PARVIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE RESIDENTS MANAGEMENT CO LTD | |
AR01 | 04/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY PARVIN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY MOXON / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK LESSITOR BURNFORD / 08/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RESIDENTS MANAGEMENT CO LTD / 08/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE SMART | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LEONA MOXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: BANK CHAMBERS 1 ROCKS LANE LONDON SW13 0DE | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7 - 12 ST. OLAF'S MANAGEMENT COMPANY 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. |