Company Information for OLYMPIA CAR PARK LIMITED
OLYMPIA EVENTS HAMMERSMITH ROAD, KENSINGTON, LONDON, W14 8UX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
OLYMPIA CAR PARK LIMITED | ||
Legal Registered Office | ||
OLYMPIA EVENTS HAMMERSMITH ROAD KENSINGTON LONDON W14 8UX Other companies in W1K | ||
Previous Names | ||
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Company Number | 05127045 | |
---|---|---|
Company ID Number | 05127045 | |
Date formed | 2004-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 11:07:31 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE LILLIAN DENYER |
||
YVONNE LILLIAN DENYER |
||
LLOYD ENG-MENG LEE |
||
GAVIN STUART CHARLES NEILAN |
||
FRANK CHARLES ROCCOGRANDE |
||
ANDREW MATTHEW THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAGDISH JOHAL |
Company Secretary | ||
LEIGH MCCAVENY |
Company Secretary | ||
RUTH ELIZABETH PAVEY |
Company Secretary | ||
IAN DAVID HAWKSWORTH |
Director | ||
SITUL SURYAKANT JOBANPUTRA |
Director | ||
GARY JAMES YARDLEY |
Director | ||
SOUMEN DAS |
Director | ||
WILLIAM REGINALD BLACK |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
DAVID ANDREW FISCHEL |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
SIMON ALEXANDER MALCOLM CONWAY |
Company Secretary | ||
SIMON ALEXANDER MALCOLM CONWAY |
Director | ||
ANTHONY LYONS |
Director | ||
DAVID ROBERT COFFER |
Director | ||
WESTLEX REGISTRARS LIMITED |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2008-02-01 | CURRENT | 1929-04-18 | Active | |
EMPRESS PLACE LIMITED | Director | 2008-01-18 | CURRENT | 2004-11-19 | Dissolved 2014-01-08 | |
EXHIBITION VENUES LIMITED | Director | 2008-01-18 | CURRENT | 1955-11-14 | Liquidation | |
OLYMPIA LIMITED | Director | 2008-01-18 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2008-01-18 | CURRENT | 2005-03-11 | Active | |
OLYMPIA GROUP LIMITED | Director | 2007-08-10 | CURRENT | 1999-05-04 | Liquidation | |
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Director | 2005-02-01 | CURRENT | 2000-05-08 | Active | |
THE OLYMPIA CHARITABLE TRUST | Director | 2017-05-15 | CURRENT | 2001-10-26 | Active | |
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Director | 2017-04-13 | CURRENT | 2000-05-08 | Active | |
OLYMPIA EXHIBITIONS GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-26 | Liquidation | |
OLYMPIA GROUP LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-04 | Liquidation | |
OLYMPIA HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2004-03-31 | Liquidation | |
OLYMPIA EXHIBITIONS HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-11 | Liquidation | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
8 MONTAGU SQUARE RTM COMPANY LIMITED | Director | 2016-02-25 | CURRENT | 2011-11-15 | Active | |
YOO (VAUXHALL SKY GARDENS) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
EXHIBITION VENUES LIMITED | Director | 2017-04-07 | CURRENT | 1955-11-14 | Liquidation | |
OLYMPIA EXHIBITIONS GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-26 | Liquidation | |
OLYMPIA GROUP LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-04 | Liquidation | |
OLYMPIA HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2004-03-31 | Liquidation | |
OLYMPIA EXHIBITIONS HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-11 | Liquidation | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
THE OLYMPIA CHARITABLE TRUST | Director | 2017-05-15 | CURRENT | 2001-10-26 | Active | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
I-YC C2 ACQUISITION COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-03-22 | |
YOO SKY GARDENS LIMITED | Director | 2014-10-01 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
YOO (VAUXHALL SKY GARDENS) LTD | Director | 2013-03-26 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-02-16 | CURRENT | 2007-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Frank Charles Roccogrande on 2024-04-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR OLIVER STUART GARDINER | ||
DIRECTOR APPOINTED MR OLIVER STUART GARDINER | ||
DIRECTOR APPOINTED MR ANDREW JAMES COLMAN | ||
DIRECTOR APPOINTED MR ANDREW JAMES COLMAN | ||
Termination of appointment of Yvonne Lillian Denyer on 2023-01-31 | ||
Appointment of Ms Andrea Sophia Georgeou as company secretary on 2023-01-31 | ||
CH01 | Director's details changed for Mr Frank Charles Roccogrande on 2022-06-01 | |
APPOINTMENT TERMINATED, DIRECTOR YVONNE LILLIAN DENYER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LILLIAN DENYER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of 72 Hammersmith Road London W14 8YP | |
AD02 | Register inspection address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to 72 Hammersmith Road London W14 8YP | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051270450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051270450009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
PSC02 | Notification of Olympus Management Ltd as a person with significant control on 2017-04-13 | |
PSC07 | CESSATION OF OLYMPIA EXHIBITIONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD04 | Register(s) moved to registered office address Olympia London Hammersmith Road Kensington London W14 8UX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEW THORPE / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ENG-MENG LEE / 30/08/2017 | |
AP03 | Appointment of Ms Yvonne Lillian Denyer as company secretary on 2017-09-11 | |
TM02 | Termination of appointment of Jagdish Johal on 2017-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom | |
AD03 | Registers moved to registered inspection location of Olympia London Hammersmith Road Kensington London W14 8UX | |
AD02 | Register inspection address changed to Olympia London Hammersmith Road Kensington London W14 8UX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051270450008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051270450007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051270450006 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 4th Floor, 24-26 Mount Row London W1K 3SG United Kingdom | |
AP01 | DIRECTOR APPOINTED MR FRANK CHARLES ROCCOGRANDE | |
AP01 | DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GAVIN STUART CHARLES NEILAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE | |
AP03 | Appointment of Mr Jagdish Johal as company secretary on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 15 GROSVENOR STREET LONDON W1K 4QZ | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051270450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051270450006 | |
AP01 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK | |
AP03 | SECRETARY APPOINTED MISS LEIGH MCCAVENY | |
AR01 | 21/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 FULL LIST | |
RES15 | CHANGE OF NAME 15/12/2014 | |
CERTNM | COMPANY NAME CHANGED ST JAMES CAPITAL MACLISE ROAD LIMITED CERTIFICATE ISSUED ON 15/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH PAVEL / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES YARDLEY / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALBINDER SINGH TATTAR / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOUMEN DAS / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD BLACK / 24/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MISC | SECTION 519 | |
AR01 | 21/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEL | |
AP01 | DIRECTOR APPOINTED SOUMEN DAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
RES13 | S175 C A 2006 22/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 | |
288a | DIRECTOR APPOINTED WILLIAM REGINALD BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEBT/FACILITY AGREE 24/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LGIM COMMERCIAL LENDING LIMITED, ONE COLEMAN STREET, LONDON, EC2R 5AA (AS SECURITY AGENT) | ||
Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | CAPITAL AND COUNTIES LIMITED | |
LEGAL CHARGE AND DEED OF COVENANT | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | ST JAMES CAPITAL (LONG ACRE) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68209 - Other letting and operating of own or leased real estate - this is probably incorrect as has trading income
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. |