31-36 ST. Olaf'S Road Limited

Company Registration Number: 06530602

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.
31-36 ST. Olaf'S Road Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in Cirencester.

Registered Address

THE BELL HOUSE OLD VICARAGE LANE
KEMBLE
CIRENCESTER
ENGLAND
GL7 6BB

This is the only company currently registered at this postcode.

Registration Data

Company Number

06530602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6£6£0£0£5£5£5£5
of which Cash £6£6£0£0£5£5£5£5
Total Assets £6£6£0£0£5£5£5£5
Current Liabilities £59,955£59,955£0£0£59,955£59,955£59,955£59,955
Net Current Assets £-59,949£-59,949£0£0£-59,950£-59,950£-59,950£-59,950
Total Net Worth £6£6£0£0£5£5£5£5

Previous Names

No previous names

Company Officers

  • COAKER, Penelope Jane

    Secretary

    Appointed on 2 March 2015

     

    The Bell House
    Old Vicarage Lane
    Kemble
    Cirencester
    GL7 6BB
    England

  • COAKER, Anthony St Aubrey

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    The Bell House
    Old Vicarage Lane
    Kemble
    Cirencester
    GL7 6BB
    England

  • COAKER, Penelope Jane

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    The Bell House
    Old Vicarage Lane
    Kemble
    Cirencester
    GL7 6BB
    England

  • CURTIS, Alice Elisabeth

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1961

    Long Ground
    Duxford
    Faringdon
    Oxon
    SN7 8SQ

  • DALZELL, Richard Arthur

    Director

    Appointed on 3 February 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1940

    14
    Perrymead Street
    London
    SW6 3SP
    England

  • GATENBY, Guy, Major

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Commissioned Officer British Army

    Month of birth: October 1970

    The Bell House
    Old Vicarage Lane
    Kemble
    Cirencester
    GL7 6BB
    England

  • MASON, Emily

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Doctor Of Chiropractic

    Month of birth: January 1976

    The Bell House
    Old Vicarage Lane
    Kemble
    Cirencester
    GL7 6BB
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • YAP, Shirley

    Secretary

    Appointed on 11 March 2008

    Resigned on 24 July 2009

    32 St Olafs Road
    London
    SW6 7DL

  • DALZELL, Lily Hannah

    Director

    Appointed on 1 May 2012

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Advertising

    Month of birth: December 1985

    The Bell House
    Old Vicarage Lane
    Kemble
    Cirencester
    GL7 6BB
    England

  • DOWNEY, Sophie Louise

    Director

    Appointed on 1 May 2012

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Intern

    Month of birth: July 1987

    Mall House
    The Mall
    Faversham
    Kent
    ME13 8JL

  • RODRIGUEZ-BLANCO, Rosa

    Director

    Appointed on 11 March 2008

    Resigned on 23 January 2012

    Nationality: Portuguese

    Occupation: Cleaner

    Month of birth: September 1948

    35
    St Olafs Road
    Fulham
    London
    SW6 7DL

  • ROSKILL, Antonia Marina Genevieve

    Director

    Appointed on 11 March 2008

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Field View
    Wadd Close Lane Whilton
    Daventry
    Northamptonshire
    NN11 2SJ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • YAP, Shirley

    Director

    Appointed on 11 March 2008

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Web Manager

    Month of birth: December 1973

    32 St Olafs Road
    London
    SW6 7DL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6296GL5. Transaction: MzE3MTE5NzkxNmFkaXF6a2N4.

  2. 3 February 2017 Appointment of Mr Richard Arthur Dalzell as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X5ZHD055. Transaction: MzE2ODE0MTc2OWFkaXF6a2N4.

  3. 3 February 2017 Termination of appointment of Lily Hannah Dalzell as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHBRQI. Transaction: MzE2ODEyODY5MmFkaXF6a2N4.

  4. 7 December 2016 Registered office address changed from Priory Fields Poulton Cirencester Gloucestershire GL7 5HZ to The Bell House Old Vicarage Lane Kemble Cirencester GL7 6BB on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LC8X22. Transaction: MzE2Mzc5NTA4MGFkaXF6a2N4.

  5. 13 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XNHCI. Transaction: MzE0ODQ3MDM1MWFkaXF6a2N4.

  6. 25 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X55OXF6J. Transaction: MzE0NzEwMTE0MWFkaXF6a2N4.

  7. 15 February 2016 Director's details changed for Lily Hannah O'shea on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: A50APE68. Transaction: MzE0MTgwMzY3NWFkaXF6a2N4.

  8. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497US0R. Transaction: MzEyNDgxMDkyNWFkaXF6a2N4.

  9. 12 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSBF6. Transaction: MzExOTA1OTc1OGFkaXF6a2N4.

  10. 12 March 2015 Appointment of Major Guy Gatenby as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42ZSBI9. Transaction: MzExOTA1MzQxMGFkaXF6a2N4.

  11. 12 March 2015 Appointment of Dr Emily Mason as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42ZSBEY. Transaction: MzExOTA1MzQyNmFkaXF6a2N4.

  12. 12 March 2015 Appointment of Mrs Penelope Jane Coaker as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP03. Barcode: X42ZSBI1. Transaction: MzExOTA1MzQyMmFkaXF6a2N4.

  13. 26 January 2015 Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL to Priory Fields Poulton Cirencester Gloucestershire GL7 5HZ on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVLKB6. Transaction: MzExNjA4OTczNmFkaXF6a2N4.

  14. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVJRNN. Transaction: MzExNjA3NDc3NWFkaXF6a2N4.

  15. 16 July 2014 Appointment of Mrs Penelope Jane Coaker as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3C92RK8. Transaction: MzEwMzg1Mjg1OGFkaXF6a2N4.

  16. 16 July 2014 Appointment of Mr Anthony St Aubrey Coaker as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3C92Q5K. Transaction: MzEwMzg1MjYzOGFkaXF6a2N4.

  17. 15 July 2014 Director's details changed for Lily Hannah Dalzell on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH01. Barcode: A3BMSL54. Transaction: MzEwMzY3MDk4MWFkaXF6a2N4.

  18. 9 June 2014 Termination of appointment of Sophie Downey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NK1CZ. Transaction: MzEwMTU0MjEyN2FkaXF6a2N4.

  19. 22 May 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X38FKRO3. Transaction: MzEwMDU0NjExOGFkaXF6a2N4.

  20. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NMGVMX. Transaction: MzA5MTQxNjkxM2FkaXF6a2N4.

  21. 22 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26T28ZS. Transaction: MzA3NjY2ODY3OWFkaXF6a2N4.

  22. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O246ZE. Transaction: MzA2OTg1OTEwN2FkaXF6a2N4.

  23. 19 November 2012 Appointment of Lily Hannah Dalzell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1PZZN. Transaction: MzA2NzcyMzM0M2FkaXF6a2N4.

  24. 31 October 2012 Termination of appointment of Antonia Roskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOTVI8. Transaction: MzA2NjczNTMxNWFkaXF6a2N4.

  25. 31 October 2012 Appointment of Sophie Louise Downey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOTV2Y. Transaction: MzA2NjczNTIxNGFkaXF6a2N4.

  26. 2 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X160E7GR. Transaction: MzA1NTE1MjE3MGFkaXF6a2N4.

  27. 2 April 2012 Termination of appointment of Rosa Rodriguez-Blanco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160E7GJ. Transaction: MzA1NTE1MTkzMWFkaXF6a2N4.

  28. 13 January 2012 Statement of capital following an allotment of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: X10F7SIP. Transaction: MzA1MDY5MTY1MmFkaXF6a2N4.

  29. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE5NAZXM. Transaction: MzA0OTAwODkzN2FkaXF6a2N4.

  30. 23 November 2011 Statement of capital following an allotment of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: XF2XDZH4. Transaction: MzA0NzY3ODU3OWFkaXF6a2N4.

  31. 7 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XAC20T3H. Transaction: MzAzNTI0OTgyMmFkaXF6a2N4.

  32. 19 January 2011 Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: ALAGYQW5. Transaction: MzAzMDcyMTQ0MmFkaXF6a2N4.

  33. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCCA5Q6K. Transaction: MzAyOTc3MzUyMmFkaXF6a2N4.

  34. 15 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X2ABHIBU. Transaction: MzAxMTQ5MDYwOGFkaXF6a2N4.

  35. 15 March 2010 Director's details changed for Rosa Rodriguez-Blanco on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X2ABFIBS. Transaction: MzAxMTQ4OTc1N2FkaXF6a2N4.

  36. 15 March 2010 Director's details changed for Antonia Marina Genevieve Roskill on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X2ABGIBT. Transaction: MzAxMTQ4OTc1OGFkaXF6a2N4.

  37. 15 March 2010 Director's details changed for Alice Elisabeth Curtis on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X2ABEIBR. Transaction: MzAxMTQ4OTc1NmFkaXF6a2N4.

  38. 12 March 2010 Termination of appointment of Shirley Yap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15YTI8K. Transaction: MzAxMTM1MTMzOGFkaXF6a2N4.

  39. 12 March 2010 Termination of appointment of Shirley Yap as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15YUI8L. Transaction: MzAxMTM1MTMzOWFkaXF6a2N4.

  40. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POXIVGWZ. Transaction: MzAwNzgzNTU3NmFkaXF6a2N4.

  41. 18 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9P089B. Transaction: MjAyODQ2NjYzN2FkaXF6a2N4.

  42. 12 March 2009 Ad 12/03/09\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXQ8G83J. Transaction: MjAyODAyOTA0NGFkaXF6a2N4.

  43. 14 April 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LOUIRYR1. Transaction: MjAwMzIzNDg2N2FkaXF6a2N4.

  44. 14 April 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LOUITYR3. Transaction: MjAwMzIzNDcwM2FkaXF6a2N4.

  45. 14 April 2008 Director appointed antonia marwa genevieve roskill [View PDF]

    Category: Officers. Type: 288a. Barcode: LOUISYR2. Transaction: MjAwMzIzMDE3OWFkaXF6a2N4.

  46. 14 April 2008 Director appointed rosa rodriguez-blanco [View PDF]

    Category: Officers. Type: 288a. Barcode: LOUIWYR6. Transaction: MjAwMzIyOTkxM2FkaXF6a2N4.

  47. 14 April 2008 Director appointed alice elisabeth curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: LOUIVYR5. Transaction: MjAwMzIyOTc1NGFkaXF6a2N4.

  48. 14 April 2008 Director and secretary appointed shirley yap [View PDF]

    Category: Officers. Type: 288a. Barcode: LOUIUYR4. Transaction: MjAwMzIyOTYyNGFkaXF6a2N4.

  49. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMK9PXXV. Transaction: MjAwMTIwMTExNWFkaXF6a2N4.

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