1-6 ST. Olaf'S Road Limited

Company Registration Number: 03918977

Company registered in England and Wales

Approximate Location Map
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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.
1-6 ST. Olaf'S Road Limited is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in London.

Registered Address

296 KING STREET
LONDON
ENGLAND
W6 0RR

There are 74 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

03918977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£6£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£6£0£0£0£6
Current Liabilities £0£0£0£0£0£11,000£0£0£0£11,000
Net Current Assets £0£0£0£0£0£-10,994£0£0£0£-10,994
Total Net Worth £0£0£0£0£0£6£0£0£0£6

Previous Names

No previous names

Company Officers

  • DENNIS, John Middleton

    Secretary

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Retired

    296
    King Street
    London
    W6 0RR
    England

  • THE RESIDENTS MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 17 June 2011

     

    296
    King Street
    London
    W6 0RR
    England

  • DENNIS, John Middleton

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    296
    King Street
    London
    W6 0RR
    England

  • EDEN, Victoria Mary Capel

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: June 1960

    296
    King Street
    London
    W6 0RR
    England

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • CONDON, Anthony Francis

    Director

    Appointed on 3 February 2000

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1960

    2 Saint Olafs Road
    London
    SW6 7DL

  • DANGERFIELD, Annabel Bridget Lucie

    Director

    Appointed on 3 February 2000

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1971

    1 Saint Olafs Road
    London
    SW6 7DL

  • ENDERSBY, James William Rowse

    Director

    Appointed on 10 June 2011

    Resigned on 12 January 2017

    Nationality: British

    Occupation: Managing Partner

    Month of birth: February 1980

    296
    King Street
    London
    W6 0RR
    England

  • MACINNES, Rupert John

    Director

    Appointed on 3 February 2000

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    6 Saint Olafs Road
    London
    SW6 7DL

  • PYKE, Marcus

    Director

    Appointed on 14 December 2006

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1978

    3 Saint Olafs Road
    London
    SW6 7DL

  • STANLEY EVANS, Emma

    Director

    Appointed on 4 May 2007

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Pr

    Month of birth: October 1975

    19 Elborough Street
    Southfields
    London
    SW18 5DP

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2000

    Resigned on 3 February 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 23/09/2017.

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. 21 June 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A68LNZ6A. Transaction: MzE3ODUwNzE3NmFkaXF6a2N4.

  2. 31 March 2017 Appointment of Mrs Victoria Mary Capel Eden as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X63CXJUY. Transaction: MzE3MjU3NTk0MmFkaXF6a2N4.

  3. 20 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N48IQ. Transaction: MzE2OTI4NTYwOWFkaXF6a2N4.

  4. 20 February 2017 Termination of appointment of James William Rowse Endersby as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM01. Barcode: X60N47HS. Transaction: MzE2OTI4NTI1N2FkaXF6a2N4.

  5. 14 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5EZAQ29. Transaction: MzE1NzIwNjA1MGFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCLMB. Transaction: MzE0MTkzOTgzNGFkaXF6a2N4.

  7. 15 February 2016 Secretary's details changed for The Residents Management Company Limited on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH04. Barcode: X50TCLM3. Transaction: MzE0MTkzNzc4NGFkaXF6a2N4.

  8. 15 February 2016 Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TCLLV. Transaction: MzE0MTkzNzc4MmFkaXF6a2N4.

  9. 16 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JO0IT5. Transaction: MzEzNTEwMDUzMGFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40ODT9F. Transaction: MzExNjg0Nzc3OWFkaXF6a2N4.

  11. 15 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A35J1BQA. Transaction: MzA5ODI4Mzk1OGFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X33LFC6P. Transaction: MzA5NjIzNjc0N2FkaXF6a2N4.

  13. 13 March 2014 Termination of appointment of Marcus Pyke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LFC69. Transaction: MzA5NjIzNjc0MWFkaXF6a2N4.

  14. 13 March 2014 Appointment of Mr James William Rowse Endersby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LFC6H. Transaction: MzA5NjIzNjc0MmFkaXF6a2N4.

  15. 31 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DIBOQZ. Transaction: MzA4MjUxMzY5MmFkaXF6a2N4.

  16. 25 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6TFE. Transaction: MzA3MzQ2MzkwOWFkaXF6a2N4.

  17. 6 July 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1CD6LFC. Transaction: MzA2MDM4NDM3N2FkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X127LZCR. Transaction: MzA1MjA0NzQ1MWFkaXF6a2N4.

  19. 7 February 2012 Termination of appointment of Emma Stanley Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127LZCJ. Transaction: MzA1MjA0NzQ0M2FkaXF6a2N4.

  20. 7 February 2012 Director's details changed for Mr John Middleton Dennis on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X127LZCB. Transaction: MzA1MjA0NzQ0MWFkaXF6a2N4.

  21. 7 February 2012 Secretary's details changed for Mr John Middleton Dennis on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X127LZC7. Transaction: MzA1MjA0NzQzOWFkaXF6a2N4.

  22. 20 June 2011 Registered office address changed from 214 Greys Road Henley-on-Thames Oxfordshire RG9 1QX United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYBK9V5Z. Transaction: MzAzOTA3NTM3MGFkaXF6a2N4.

  23. 20 June 2011 Appointment of The Residents Management Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYBJUV5J. Transaction: MzAzOTA3NTI2N2FkaXF6a2N4.

  24. 23 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADHD6UAR. Transaction: MzAzNzU2MzQ0NGFkaXF6a2N4.

  25. 9 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XPZWXRIN. Transaction: MzAzMTk0OTc2OGFkaXF6a2N4.

  26. 6 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4Z0ZJMH. Transaction: MzAxNDk2NTYwNmFkaXF6a2N4.

  27. 18 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XOMDMHM9. Transaction: MzAwOTc1MDk4MGFkaXF6a2N4.

  28. 18 February 2010 Director's details changed for Mr John Middleton Dennis on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XOMDJHM6. Transaction: MzAwOTc1MDk0OGFkaXF6a2N4.

  29. 18 February 2010 Director's details changed for Emma Stanley Evans on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XOMDLHM8. Transaction: MzAwOTc1MDk1MGFkaXF6a2N4.

  30. 18 February 2010 Director's details changed for Marcus Pyke on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XOMDKHM7. Transaction: MzAwOTc1MDk0OWFkaXF6a2N4.

  31. 10 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PEFPEALG. Transaction: MjAzNDgxNDkyNmFkaXF6a2N4.

  32. 4 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT0972V. Transaction: MjAyNDgzNDIzOWFkaXF6a2N4.

  33. 3 February 2009 Director and secretary's change of particulars / john dennis / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNT0872U. Transaction: MjAyNDgzMzIzNWFkaXF6a2N4.

  34. 14 May 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AEWCKZO3. Transaction: MjAwNTM3MzQxN2FkaXF6a2N4.

  35. 2 May 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDZUZDD. Transaction: MjAwNDY1ODA5OWFkaXF6a2N4.

  36. 2 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYDZTZDC. Transaction: MjAwNDY1NjYwOGFkaXF6a2N4.

  37. 2 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYDZSZDB. Transaction: MjAwNDY1NjYwN2FkaXF6a2N4.

  38. 2 May 2008 Registered office changed on 02/05/2008 from 4 st olafs road london SW6 7DL [View PDF]

    Category: Address. Type: 287. Barcode: XYDZRZDA. Transaction: MjAwNDY1NjYwNGFkaXF6a2N4.

  39. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY0MDcxN2FkaXF6a2N4.

  40. 1 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY2Nzc0MmFkaXF6a2N4.

  41. 22 May 2007 Return made up to 03/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ3NjEyNmFkaXF6a2N4.

  42. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE3NzcwMWFkaXF6a2N4.

  43. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4NDI0OWFkaXF6a2N4.

  44. 26 May 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyMDQyM2FkaXF6a2N4.

  45. 17 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTIzMTIxM2FkaXF6a2N4.

  46. 22 February 2006 Registered office changed on 22/02/06 from: 1-6 saint olafs road london SW6 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQwMTE1NmFkaXF6a2N4.

  47. 2 June 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcyMzc2MGFkaXF6a2N4.

  48. 18 May 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMTI4NTE0NmFkaXF6a2N4.

  49. 7 June 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NDgyMDY3MmFkaXF6a2N4.

  50. 9 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4OTc1NGFkaXF6a2N4.

  51. 29 June 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE5Mjc4OWFkaXF6a2N4.

  52. 8 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5NDU4MmFkaXF6a2N4.

  53. 26 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNDE2ODY3MGFkaXF6a2N4.

  54. 27 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5NTM5M2FkaXF6a2N4.

  55. 10 September 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzODYzNTc0MGFkaXF6a2N4.

  56. 10 September 2001 Accounting reference date shortened from 05/04/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDE5MzE3N2FkaXF6a2N4.

  57. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3MzA0OWFkaXF6a2N4.

  58. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk1NTcxM2FkaXF6a2N4.

  59. 20 April 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0NjkzOWFkaXF6a2N4.

  60. 18 April 2000 Ad 20/03/00-11/04/00 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ5MTYwMmFkaXF6a2N4.

  61. 18 April 2000 Accounting reference date extended from 28/02/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODc3MDQzM2FkaXF6a2N4.

  62. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkzNzU4NmFkaXF6a2N4.

  63. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwNjY4OWFkaXF6a2N4.

  64. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE1MDUzMmFkaXF6a2N4.

  65. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc0NTAwNWFkaXF6a2N4.

  66. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxNDMzMmFkaXF6a2N4.

  67. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5NzY4NmFkaXF6a2N4.

  68. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTIyMDY5M2FkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:02:14 +0100