43-48 ST Olaf'S Property Management Limited

Company Registration Number: 03898213

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43-48 ST Olaf'S Property Management Limited is a Private Company Limited by Shares first registered on 22 December 1999. Its current registered address is in London.

Registered Address

43 ST. OLAF'S ROAD
FULHAM
LONDON
SW6 7DL

There are 7 companies currently registered at this postcode, including this one.

All companies at SW6 7DL

Registration Data

Company Number

03898213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,000£0£11,000£11,000£11,000£11,000
Current Assets £7,984£11,287£6,364£6,490£5,786£3,659
of which Cash £7,984£11,287£6,364£6,490£5,786£3,659
Total Assets £18,984£11,287£17,364£17,490£16,786£14,659
Current Liabilities £7,984£11,287£6,364£6,490£5,786£3,659
Net Current Assets £0£0£0£0£0£0
Total Net Worth £11,000£11,000£11,000£11,000£11,000£11,000

Previous Names

No previous names

Company Officers

  • BINNER, Katherine Lindsay

    Secretary

    Appointed on 15 May 2014

     

    47
    St. Olaf's Road
    London
    SW6 7DL
    England

  • HORTON, Oliver

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1987

    48
    St. Olaf's Road
    London
    SW6 7DL
    England

  • MEEK, Robert Charles

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    43
    St. Olaf's Road
    Fulham
    London
    SW6 7DL
    England

  • COCKRILL, Geoff

    Secretary

    Appointed on 1 July 2007

    Resigned on 5 January 2010

    43 St Olafs Road
    London
    SW6 7DL

  • FREERIKS, Mark

    Secretary

    Appointed on 5 January 2010

    Resigned on 15 September 2014

    43
    St. Olaf's Road
    Fulham
    London
    SW6 7DL
    England

  • GARVEY, Camilla

    Secretary

    Appointed on 14 October 2002

    Resigned on 1 July 2007

    46 Saint Olafs Road
    Fulham
    London
    SW6 7DL

  • PURDY, Nigel

    Secretary

    Appointed on 22 December 1999

    Resigned on 14 October 2002

    46 Saint Olafs Road
    London
    SW6 7DL

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • COLLARD, Ronald

    Director

    Appointed on 14 October 2002

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Consulting Partner

    Month of birth: September 1948

    47 Saint Olafs Road
    Fulham
    London
    SW6 7DL

  • GEBHARDT, Andrew Jan Staniscaw

    Director

    Appointed on 22 December 1999

    Resigned on 6 November 2001

    Nationality: German

    Occupation: Broker

    Month of birth: December 1969

    11 St Aubyns
    Snaresbrook Road
    London
    E11 1PQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • OLFATI, Bijan

    Director

    Appointed on 6 November 2001

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1971

    45 Saint Olafs Road
    London
    SW6 7DL

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZEIXFS. Transaction: MzE2ODQ5MzQ0M2FkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW734G. Transaction: MzE2NzQ2MDQ3NmFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0B55. Transaction: MzE2NTcwODUzNmFkaXF6a2N4.

  4. 24 May 2016 Appointment of Mr Oliver Horton as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X57NTHU4. Transaction: MzE0OTIxOTY2OGFkaXF6a2N4.

  5. 18 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50IES6J. Transaction: MzE0MTgxODQ3N2FkaXF6a2N4.

  6. 25 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCYFU0. Transaction: MzE0MDQyNTUxNmFkaXF6a2N4.

  7. 26 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HPWD6. Transaction: MzEyMTg2NTEzNmFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X43A28TD. Transaction: MzExOTIyOTkzNWFkaXF6a2N4.

  9. 30 October 2014 Appointment of Miss Katherine Lindsay Binner as a secretary on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP03. Barcode: X3JM1ELS. Transaction: MzExMDQ1MDk4M2FkaXF6a2N4.

  10. 15 September 2014 Termination of appointment of Mark Freeriks as a secretary on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM02. Barcode: X3GI0YEW. Transaction: MzEwNzUzMTk0MmFkaXF6a2N4.

  11. 13 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31EJMQG. Transaction: MzA5NDQ1ODA2M2FkaXF6a2N4.

  12. 19 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWVZG9. Transaction: MzA5MjkwNTk0OGFkaXF6a2N4.

  13. 27 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A231KFN4. Transaction: MzA3MzYzNjAzMmFkaXF6a2N4.

  14. 13 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7JB7. Transaction: MzA3MTAxMTgzOGFkaXF6a2N4.

  15. 20 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VGP0B. Transaction: MzA1MjcxMDY4NmFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ92JE. Transaction: MzA0OTU1MTI0MGFkaXF6a2N4.

  17. 24 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHDZ7WW2. Transaction: MzA0MjY0Mjk2MGFkaXF6a2N4.

  18. 3 August 2011 Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDTBJWD6. Transaction: MzA0MTUzMTkyOGFkaXF6a2N4.

  19. 28 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzgzMjU2MWFkaXF6a2N4.

  20. 26 May 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XQI96UGU. Transaction: MzAzNzgzMjUyN2FkaXF6a2N4.

  21. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTQ0NzE5N2FkaXF6a2N4.

  22. 23 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0WPFLUP. Transaction: MzAyMDA4NDgyNWFkaXF6a2N4.

  23. 15 July 2010 Appointment of Mr. Robert Charles Meek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK0ZXLPN. Transaction: MzAxOTU3NTkwNGFkaXF6a2N4.

  24. 15 July 2010 Termination of appointment of Ronald Collard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK12TLPN. Transaction: MzAxOTU3NjM2OGFkaXF6a2N4.

  25. 19 March 2010 Appointment of Mark Freeriks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4IH1IFY. Transaction: MzAxMTgwMzMyMGFkaXF6a2N4.

  26. 17 March 2010 Termination of appointment of Geoff Cockrill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3GKUIDP. Transaction: MzAxMTY2NzI3NmFkaXF6a2N4.

  27. 11 March 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: X0CHWI7B. Transaction: MzAxMTI0NDE4N2FkaXF6a2N4.

  28. 7 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVT3F9H6. Transaction: MjAzMjQxMzk4OGFkaXF6a2N4.

  29. 23 March 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FCS8E2. Transaction: MjAyODc2NTE2NGFkaXF6a2N4.

  30. 24 September 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC6VA3DD. Transaction: MjAxNDA1OTEwNWFkaXF6a2N4.

  31. 12 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVUIU27K. Transaction: MjAxMDgzMzk2OWFkaXF6a2N4.

  32. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NDI3MmFkaXF6a2N4.

  33. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1Njg3N2FkaXF6a2N4.

  34. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NjcwMGFkaXF6a2N4.

  35. 13 February 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxNjM4NWFkaXF6a2N4.

  36. 22 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwODkzNWFkaXF6a2N4.

  37. 24 August 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYxNzUxOGFkaXF6a2N4.

  38. 20 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk2MTExOWFkaXF6a2N4.

  39. 19 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2OTg2OGFkaXF6a2N4.

  40. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjAwNTc5NGFkaXF6a2N4.

  41. 10 March 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5Mjc4NWFkaXF6a2N4.

  42. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA3NTMzMWFkaXF6a2N4.

  43. 24 April 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc1MTc1MGFkaXF6a2N4.

  44. 13 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyNzI0OGFkaXF6a2N4.

  45. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5NTA0NGFkaXF6a2N4.

  46. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY1NjU5MmFkaXF6a2N4.

  47. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1ODQwM2FkaXF6a2N4.

  48. 30 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTcyMjgyNGFkaXF6a2N4.

  49. 13 June 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg3NjQ5NWFkaXF6a2N4.

  50. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4NzUyOWFkaXF6a2N4.

  51. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY2Njk2NmFkaXF6a2N4.

  52. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzEyMDkzNmFkaXF6a2N4.

  53. 18 September 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2MzY0OTA3NmFkaXF6a2N4.

  54. 17 September 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwMzcxMmFkaXF6a2N4.

  55. 19 June 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NTM5Njk0OWFkaXF6a2N4.

  56. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAxODg3NmFkaXF6a2N4.

  57. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkxNjU4MmFkaXF6a2N4.

  58. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzMDY0MmFkaXF6a2N4.

  59. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxNjcwNGFkaXF6a2N4.

  60. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc2NTA1OWFkaXF6a2N4.

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