7 - 12 ST. Olaf'S Management Company Limited

Company Registration Number: 03963829

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.
7 - 12 ST. Olaf'S Management Company Limited is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in Rugby, Warwickshire.

Registered Address

THE GREEN MAIN STREET
EASENHALL
RUGBY
WARWICKSHIRE
ENGLAND
CV23 0JA

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

All companies at CV23 0JA

Registration Data

Company Number

03963829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£10,320£10,320
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£10,320£10,320
Current Liabilities £0£0£0£0£0£0£0£0£0£0£10,314£10,314
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-10,314£-10,314
Total Net Worth £0£0£0£0£0£0£0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • PARVIN, Mark

    Secretary

    Appointed on 13 October 2011

     

    The Green
    Main Street
    Easenhall
    Rugby
    Warwickshire
    CV23 0JA
    England

  • BHATIA, Rohan Deep

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Bunker Broker/Trader

    Month of birth: April 1987

    11
    St. Olaf's Road
    Fulham
    London
    SW6 7DL
    England

  • LEPETIT, Caroline

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1979

    22
    Elm Grove Road
    London
    SW13 0BT
    England

  • MERLEY, Mark Harold Frederick

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Leslie House
    3 Leslie Road
    Glasgow
    Scotland
    G41 5RQ

  • PARVIN, Mark Gregory

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Procurement

    Month of birth: July 1976

    The Green
    Main Street
    Easenhall
    Rugby
    Warwickshire
    CV23 0JA
    England

  • PIASECKI, Christopher Albert Julian

    Director

    Appointed on 9 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1992

    8
    St. Olaf's Road
    Fulham
    London
    SW6 7DL
    England

  • WHEATING, Tara

    Director

    Appointed on 25 March 2012

     

    Nationality: British

    Occupation: Chef

    Month of birth: September 1988

    12
    St. Olaf's Road
    London
    SW6 7DL
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 16 May 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 15 January 2002

    Resigned on 13 October 2011

    294
    King Street
    London
    W6 0RR
    United Kingdom

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 16 May 2001

    Resigned on 28 June 2002

    299 King Street
    London
    W6 0RR

  • ANDERSON, Julian Vincent

    Director

    Appointed on 12 June 2001

    Resigned on 9 December 2002

    Nationality: British

    Occupation: State Agent

    Month of birth: June 1971

    7 Saint Olafs Road
    Fulham
    London
    SW6 7DL

  • BURNFORD, Jack Lessitor

    Director

    Appointed on 29 July 2004

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Television

    Month of birth: October 1978

    12 St Olafs Road
    Fulham
    London
    SW6 7DL

  • DACRE LACY, Dalla

    Director

    Appointed on 21 June 2001

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1966

    10 Saint Olafs Road
    London
    SW6 7DL

  • ENG, Jeremy

    Director

    Appointed on 2 July 2001

    Resigned on 22 August 2002

    Nationality: Irish

    Occupation: Petroleum Engineer

    Month of birth: April 1959

    Ballyedmond
    Midleton
    County Cork
    Ireland

  • HILL, Jennifer Charlotte

    Director

    Appointed on 21 October 2011

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Event Manager

    Month of birth: January 1982

    Linwood
    102 Elvendon Road
    Goring-On-Thames
    Reading
    RG8 0DR
    England

  • MOXON, Leona

    Director

    Appointed on 12 August 2002

    Resigned on 7 April 2009

    Nationality: British Irish

    Occupation: Retired

    Month of birth: September 1948

    96 Hurlingham Road
    London
    SW6 3NR

  • MOXON, Molly

    Director

    Appointed on 21 September 2005

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Media Sales

    Month of birth: January 1981

    11 St Olafs Road
    Fulliam
    London
    SW6 7DL

  • PRESTON, Nicholas

    Director

    Appointed on 16 July 2001

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: June 1969

    12 Saint Olafs Road
    Fulham
    London
    Greater London
    SW6 7DL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 April 2000

    Resigned on 12 June 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • THOMAS, Nicola Jayne

    Director

    Appointed on 15 June 2001

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Account Mgr

    Month of birth: March 1969

    8 St Olafs Road
    Fulham
    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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LWXWGO. Transaction: MzE2NDY4MDUwOWFkaXF6a2N4.

  2. 16 July 2016 Appointment of Mr Christopher Albert Julian Piasecki as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: AP01. Barcode: X5BDE9IO. Transaction: MzE1MzA3ODAyMGFkaXF6a2N4.

  3. 16 July 2016 Termination of appointment of Jennifer Charlotte Hill as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5BDE8N4. Transaction: MzE1MzA3Nzg0M2FkaXF6a2N4.

  4. 2 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X564UNJD. Transaction: MzE0NzYxMzI4MGFkaXF6a2N4.

  5. 2 May 2016 Registered office address changed from 10 st. Olaf's Road London SW6 7DL to The Green Main Street Easenhall Rugby Warwickshire CV23 0JA on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Address. Type: AD01. Barcode: X564UNG1. Transaction: MzE0NzYxMzI2OGFkaXF6a2N4.

  6. 2 May 2016 Director's details changed for Mr Rohan Deep Bhatia on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH01. Barcode: X564UMTK. Transaction: MzE0NzYxMzE1NWFkaXF6a2N4.

  7. 2 May 2016 Director's details changed for Miss Jennifer Charlotte Hill on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: CH01. Barcode: X564UMWS. Transaction: MzE0NzYxMzE0M2FkaXF6a2N4.

  8. 10 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LG7Q1U. Transaction: MzEzNjg4MzQzNGFkaXF6a2N4.

  9. 17 October 2015 Director's details changed for Mark Gregory Parvin on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH01. Barcode: X4I6ZZQG. Transaction: MzEzMzI1NzI4N2FkaXF6a2N4.

  10. 17 October 2015 Secretary's details changed for Mr Mark Parvin on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH03. Barcode: X4I6ZZLD. Transaction: MzEzMzI1NzI2MWFkaXF6a2N4.

  11. 16 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45GGTG2. Transaction: MzEyMTM0NTY0NmFkaXF6a2N4.

  12. 19 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GJ7TQB. Transaction: MzEwNzc1MDQ2M2FkaXF6a2N4.

  13. 22 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36C14OH. Transaction: MzA5ODU0NDE5NGFkaXF6a2N4.

  14. 14 April 2014 Director's details changed for Ms Caroline Smart on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X35RGKBC. Transaction: MzA5ODE2OTAxMGFkaXF6a2N4.

  15. 16 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J2Q83U. Transaction: MzA4NzA3MDAxM2FkaXF6a2N4.

  16. 19 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26LBXL5. Transaction: MzA3NjUxNTE3N2FkaXF6a2N4.

  17. 19 April 2013 Director's details changed for Ms Caroline Smart on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X26LBXKX. Transaction: MzA3NjUxNTA1NmFkaXF6a2N4.

  18. 10 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC0XJM. Transaction: MzA3MDkxNjkxN2FkaXF6a2N4.

  19. 16 April 2012 Appointment of Mr Rohan Deep Bhatia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XYXT7. Transaction: MzA1NTkwNjQ5MWFkaXF6a2N4.

  20. 13 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQ7XV. Transaction: MzA1NTc2MTg5MGFkaXF6a2N4.

  21. 13 April 2012 Appointment of Miss Tara Wheating as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQ7XN. Transaction: MzA1NTc2MTc5NWFkaXF6a2N4.

  22. 13 April 2012 Termination of appointment of Molly Moxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SQ7XF. Transaction: MzA1NTc2MTc5NGFkaXF6a2N4.

  23. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IK674. Transaction: MzA1MTY1OTk2N2FkaXF6a2N4.

  24. 24 October 2011 Appointment of Miss Jennifer Charlotte Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X43H2YM7. Transaction: MzA0NTkyNjEwNWFkaXF6a2N4.

  25. 13 October 2011 Registered office address changed from 294 King Street London W6 0RR on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X16F9YC2. Transaction: MzA0NTQ1NzgwMWFkaXF6a2N4.

  26. 13 October 2011 Termination of appointment of Jack Burnford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16EEYC6. Transaction: MzA0NTQ1NzcyM2FkaXF6a2N4.

  27. 13 October 2011 Appointment of Mr Mark Parvin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16B1YCQ. Transaction: MzA0NTQ1NzU0MmFkaXF6a2N4.

  28. 13 October 2011 Termination of appointment of The Residents Management Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168WYCI. Transaction: MzA0NTQ1NzM2N2FkaXF6a2N4.

  29. 13 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XC27DT9X. Transaction: MzAzNTUzODY4M2FkaXF6a2N4.

  30. 1 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7ZCOPKP. Transaction: MzAyODAxNzUxMmFkaXF6a2N4.

  31. 8 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XECC9IZP. Transaction: MzAxMzEzMTYxOGFkaXF6a2N4.

  32. 8 April 2010 Director's details changed for Mark Gregory Parvin on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XECC8IZO. Transaction: MzAxMzEzMDk5M2FkaXF6a2N4.

  33. 8 April 2010 Director's details changed for Molly Moxon on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XECC7IZN. Transaction: MzAxMzEzMDk5MmFkaXF6a2N4.

  34. 8 April 2010 Secretary's details changed for The Residents Management Co Ltd on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH04. Barcode: XECC5IZL. Transaction: MzAxMzEzMDk5MGFkaXF6a2N4.

  35. 8 April 2010 Director's details changed for Jack Lessitor Burnford on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XECC6IZM. Transaction: MzAxMzEzMDk5MWFkaXF6a2N4.

  36. 31 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZGNQH17. Transaction: MzAwODMxMDA0NGFkaXF6a2N4.

  37. 20 January 2010 Appointment of Ms Caroline Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCWSGTM. Transaction: MzAwNzQ5OTcyMGFkaXF6a2N4.

  38. 7 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MWA8TU. Transaction: MjAzMDEyMzQ4NmFkaXF6a2N4.

  39. 7 April 2009 Appointment terminated director leona moxon [View PDF]

    Category: Officers. Type: 288b. Barcode: X4MWF8TZ. Transaction: MjAzMDEyMjcxOWFkaXF6a2N4.

  40. 9 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4WH3745. Transaction: MjAyNTQwNDM2OGFkaXF6a2N4.

  41. 21 April 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVB4BYZS. Transaction: MjAwMzczNzYzNmFkaXF6a2N4.

  42. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyMTg1MmFkaXF6a2N4.

  43. 27 April 2007 Return made up to 04/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgxNjM3NWFkaXF6a2N4.

  44. 9 August 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA5NDY2N2FkaXF6a2N4.

  45. 10 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1Njk1N2FkaXF6a2N4.

  46. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg4MjEyN2FkaXF6a2N4.

  47. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMxMjg4NmFkaXF6a2N4.

  48. 15 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMzY2MTQ2MmFkaXF6a2N4.

  49. 11 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2MDc3NGFkaXF6a2N4.

  50. 27 August 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODM0NjI1NGFkaXF6a2N4.

  51. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1MDk1MmFkaXF6a2N4.

  52. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA1MzE3OGFkaXF6a2N4.

  53. 5 May 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk4MjMyNmFkaXF6a2N4.

  54. 26 June 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE2MzcyNmFkaXF6a2N4.

  55. 12 June 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgzNDM2NGFkaXF6a2N4.

  56. 3 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjYwNjY4MmFkaXF6a2N4.

  57. 21 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDY4Mjg5MWFkaXF6a2N4.

  58. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIzMTgwMWFkaXF6a2N4.

  59. 4 July 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA0NzQ2OGFkaXF6a2N4.

  60. 20 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxODYzNzY0MmFkaXF6a2N4.

  61. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5OTE4M2FkaXF6a2N4.

  62. 2 February 2002 Registered office changed on 02/02/02 from: bank chambers 1 rocks lane london SW13 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMwNDQ2OGFkaXF6a2N4.

  63. 4 September 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAwNDM5NGFkaXF6a2N4.

  64. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4NzAyMmFkaXF6a2N4.

  65. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzczMzM5OGFkaXF6a2N4.

  66. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA5MjY3OGFkaXF6a2N4.

  67. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyNDY5OGFkaXF6a2N4.

  68. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM5MzQyOGFkaXF6a2N4.

  69. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUzMTk5NmFkaXF6a2N4.

  70. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE0MzU0OWFkaXF6a2N4.

  71. 2 August 2000 Registered office changed on 02/08/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDEyNzU5NmFkaXF6a2N4.

  72. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjcyNDQ5NGFkaXF6a2N4.

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