Olp Limited

Company Registration Number: 06025662

Company registered in England and Wales

Approximate Location Map

Registered Address

8 OLD LODGE PLACE
TWICKENHAM
MIDDLESEX
ENGLAND
TW1 1RQ

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

All companies at TW1 1RQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Olp Limited is a Private Company Limited by Shares first registered on 12 December 2006. Its current registered address is in Twickenham, Middlesex.

Registration Data

Company Number

06025662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £417,383£468,956£547,354£548,340£0£0£0
Current Assets £71,413£134,469£13,428£4,101£27,151£19,130£16,456
of which Cash £57,392£132,619£11,228£4,101£0£9,230£16,456
Total Assets £488,796£603,425£560,782£552,441£27,151£19,130£16,456
Current Liabilities £3,526£16,505£9,134£7,407£579,819£576,792£579,651
Net Current Assets £67,887£117,964£4,294£-3,306£-552,668£-557,662£-563,195
Total Net Worth £485,270£586,920£551,648£545,034£-7,104£-12,020£-17,436

Previous Names

  • FIL ENTERPRISES LIMITED, active until 16 October 2013

Company Officers

  • KING, Zephaniah Oury

    Secretary

    Appointed on 8 March 2017

     

    8
    Old Lodge Place
    Twickenham
    Middlesex
    TW1 1RQ
    England

  • DOLAN, Nicholas Joseph

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    371c
    Richmond Road
    Hatfield House Cambridge Park
    Twickenham
    TW1 2EF
    England

  • DOLAN, Peter

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Woodside
    33 Montpelier Row
    Twickenham
    TW1 2NQ

  • KING, Zephaniah Oury

    Director

    Appointed on 29 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    8
    Old Lodge Place
    Twickenham
    Middlesex
    TW1 1RQ
    England

  • GODSON, Raymond George

    Secretary

    Appointed on 12 December 2006

    Resigned on 8 March 2017

    Nationality: British

    Occupation: Accountant

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 December 2006

    Resigned on 12 December 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DOLAN, Penelope Anne

    Director

    Appointed on 12 December 2006

    Resigned on 6 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Woodside
    33 Montpelier Row
    Twickenham
    TW1 2NQ

  • STEIN, Alan Mckellar

    Director

    Appointed on 12 December 2006

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Oil & Gas Consultant

    Month of birth: December 1964

    1 Tyrell St
    Perth
    Western Australia
    WA 6009

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 December 2006

    Resigned on 12 December 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FH423F. Transaction: MzIxNTc1MDI0MGFkaXF6a2N4.

  2. 15 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LB6F6H. Transaction: MzE5Mjk2NzU2MmFkaXF6a2N4.

  3. 15 December 2017 Director's details changed for Mr Nicholas Joseph Dolan on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Officers. Type: CH01. Barcode: X6LB5KDM. Transaction: MzE5Mjk2Njg1MGFkaXF6a2N4.

  4. 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6LB5KI1. Transaction: MzE5Mjk2Njg1MWFkaXF6a2N4.

  5. 15 December 2017 Appointment of Mr Zephaniah Oury King as a director on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Officers. Type: AP01. Barcode: X6LB5KBE. Transaction: MzE5Mjk2Njg0N2FkaXF6a2N4.

  6. 14 November 2017 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX [View PDF]

    Category: Address. Type: AD03. Barcode: X6J3VZYI. Transaction: MzE5MDA1MTIxNGFkaXF6a2N4.

  7. 14 November 2017 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX [View PDF]

    Category: Address. Type: AD02. Barcode: X6J3VZRT. Transaction: MzE5MDA1MTIwOGFkaXF6a2N4.

  8. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F0HD2X. Transaction: MzE4NjYxNzQ4NGFkaXF6a2N4.

  9. 2 August 2017 Termination of appointment of Penelope Anne Dolan as a director on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: TM01. Barcode: X6BYBKIZ. Transaction: MzE4MjA1NDM3OGFkaXF6a2N4.

  10. 8 March 2017 Registered office address changed from 6-7 Pollen Street London W1S 1NJ to 8 Old Lodge Place Twickenham Middlesex TW1 1RQ on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QU4OQ. Transaction: MzE3MDcwNTkxOGFkaXF6a2N4.

  11. 8 March 2017 Appointment of Mr Zephaniah Oury King as a secretary on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP03. Barcode: X61QUBG8. Transaction: MzE3MDY5ODc2NmFkaXF6a2N4.

  12. 8 March 2017 Termination of appointment of Raymond George Godson as a secretary on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM02. Barcode: X61QU9AZ. Transaction: MzE3MDY5NzI4OWFkaXF6a2N4.

  13. 20 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ418Q. Transaction: MzE2NzA4NjA4OGFkaXF6a2N4.

  14. 10 June 2016 Second filing of AR01 previously delivered to Companies House made up to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Document replacement. Type: RP04. Barcode: A57UTTSQ. Transaction: MzE1MDUxMjEzMGFkaXF6a2N4.

  15. 11 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FIQUI. Transaction: MzE0ODE5NTMwN2FkaXF6a2N4.

  16. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHZS8. Transaction: MzEzNzg5MTM4M2FkaXF6a2N4.

  17. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWY77. Transaction: MzEzMTg1NzQzN2FkaXF6a2N4.

  18. 19 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N3743T. Transaction: MzExMzg5NzA5OWFkaXF6a2N4.

  19. 7 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4WVM8. Transaction: MzEwMzI5NjcyMmFkaXF6a2N4.

  20. 15 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMXYB. Transaction: MzA5MjY5NDYxNmFkaXF6a2N4.

  21. 31 October 2013 Appointment of Nicholas Joseph Dolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K69EDL. Transaction: MzA4Nzk2NTQ3M2FkaXF6a2N4.

  22. 16 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2J0WTJN. Transaction: MzA4NzA1MjMzNGFkaXF6a2N4.

  23. 20 June 2013 Statement of capital following an allotment of shares on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Capital. Type: SH01. Barcode: R2AYL5JC. Transaction: MzA4MDEyNDA1M2FkaXF6a2N4.

  24. 20 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ6VOB. Transaction: MzA4MDEyMzk5OGFkaXF6a2N4.

  25. 20 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDEyMzYzOGFkaXF6a2N4.

  26. 17 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLIIJ. Transaction: MzA2OTUxMjgwMmFkaXF6a2N4.

  27. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZC0H. Transaction: MzA2NTAyNjQxMWFkaXF6a2N4.

  28. 19 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8HRN. Transaction: MzA0OTIwNDQ2NmFkaXF6a2N4.

  29. 14 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW34FVNA. Transaction: MzA0MDQ0MTM0NWFkaXF6a2N4.

  30. 5 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDZ4CQJY. Transaction: MzAyOTgwOTYyMGFkaXF6a2N4.

  31. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVS0ONPX. Transaction: MzAyNDIzMDMwMGFkaXF6a2N4.

  32. 4 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XBCS5GDA. Transaction: MzAwNjE1OTg3M2FkaXF6a2N4.

  33. 4 January 2010 Director's details changed for Penelope Anne Dolan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBCS4GD9. Transaction: MzAwNjE1OTQ5MWFkaXF6a2N4.

  34. 18 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ7CT85I. Transaction: MjAyODQ3MDk2OGFkaXF6a2N4.

  35. 16 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQSA5PV. Transaction: MjAyMDQwMjA1OGFkaXF6a2N4.

  36. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A61663NJ. Transaction: MjAxNDg1MDc2MWFkaXF6a2N4.

  37. 2 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyMDI3NmFkaXF6a2N4.

  38. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyMTM0NGFkaXF6a2N4.

  39. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMyMDkwM2FkaXF6a2N4.

  40. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzNzU2NmFkaXF6a2N4.

  41. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzNzU2NWFkaXF6a2N4.

  42. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMDg1OWFkaXF6a2N4.

  43. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMTMwOGFkaXF6a2N4.

  44. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyODQ3MGFkaXF6a2N4.

  45. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyODQ2OWFkaXF6a2N4.

  46. 12 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzYyODQ3MWFkaXF6a2N4.

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54.82.79.137 Thu, 15 Nov 2018 23:54:50 +0000