Oly Real Estate Limited

Company Registration Number: 08432758

Company registered in England and Wales

Approximate Location Map

Registered Address

LEVEL 3
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

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.
Oly Real Estate Limited is a Private Company Limited by Shares first registered on 6 March 2013. Its current registered address is in London.

Registration Data

Company Number

08432758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

29 December 2019

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £148,465£84,589£5,861
of which Cash £50,852£464£1,355
Total Assets £148,465£84,589£5,861
Current Liabilities £387,745£248,804£30,496
Net Current Assets £-239,280£-164,215£-24,635
Total Net Worth £-238,467£-163,131£-55,629

Previous Names

  • OLYMPUS REAL ESTATE LIMITED, active until 11 April 2013

Company Officers

  • FINCHLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 March 2013

     

    Winnington House
    2 Woodberry Grove
    London
    N12 0DR
    England

  • MARSIAJ, Gregor

    Director

    Appointed on 6 March 2013

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: August 1976

    Level 3
    207 Regent Street
    London
    W1B 3HH

  • VASAPOLLI, Francesca

    Director

    Appointed on 23 February 2018

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1990

    Level 3
    207 Regent Street
    London
    W1B 3HH

  • DI FILIPPO, Paolo

    Director

    Appointed on 9 December 2014

    Resigned on 9 December 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    Royalty House
    32 Sackville Street
    London
    W1S 3EA

This information was most recently updated 31/12/2018.

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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. 21 March 2019 Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019 [View PDF]

    Action Date: 14 March 2019. Category: Officers. Type: TM02. Barcode: X81PCL1E. Transaction: MzIyOTk0NDI3NmFkaXF6a2N4.

  2. 21 March 2019 Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019 [View PDF]

    Action Date: 14 March 2019. Category: Officers. Type: AP04. Barcode: X81PCKSH. Transaction: MzIyOTk0NDE1OWFkaXF6a2N4.

  3. 28 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7LRO7UB. Transaction: MzIyMzIwMTkwOGFkaXF6a2N4.

  4. 5 June 2018 [View PDF]

    Action Date: 22 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77FOSM3. Transaction: MzIwNjY5NDIwNmFkaXF6a2N4.

  5. 29 March 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X72PR2UJ. Transaction: MzIwMTQwNDk3MGFkaXF6a2N4.

  6. 23 February 2018 Appointment of Ms Francesca Vasapolli as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: AP01. Barcode: X70EDOE1. Transaction: MzE5ODU1MzAwNGFkaXF6a2N4.

  7. 10 January 2018 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Address. Type: AD01. Barcode: L6WZ17MH. Transaction: MzE5NDgzMjA0OWFkaXF6a2N4.

  8. 8 January 2018 Previous accounting period shortened from 30 March 2017 to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA01. Barcode: L6MAB3VN. Transaction: MzE5NDY3NjE0N2FkaXF6a2N4.

  9. 23 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6705I4A. Transaction: MzE3NjMwNjk5NWFkaXF6a2N4.

  10. 22 May 2017 Statement of capital following an allotment of shares on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Capital. Type: SH01. Barcode: X66ZZN6Z. Transaction: MzE3NjMwMDkyMWFkaXF6a2N4.

  11. 30 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A1G94. Transaction: MzE3MjQwMzY2NmFkaXF6a2N4.

  12. 24 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L62O351N. Transaction: MzE3MTgyMTkzOGFkaXF6a2N4.

  13. 28 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MSY7TV. Transaction: MzE2NTQxMzcyNWFkaXF6a2N4.

  14. 23 September 2016 Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA [View PDF]

    Category: Address. Type: AD02. Barcode: X5G39B36. Transaction: MzE1Nzk1NjE2M2FkaXF6a2N4.

  15. 7 June 2016 Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LW8S9. Transaction: MzE1MDI0MzU4OWFkaXF6a2N4.

  16. 1 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X540PKH6. Transaction: MzE0NTQxMzk0M2FkaXF6a2N4.

  17. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTOAO. Transaction: MzEzOTIxOTYxN2FkaXF6a2N4.

  18. 10 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0DGX. Transaction: MzExODg4NzY3MmFkaXF6a2N4.

  19. 4 March 2015 Termination of appointment of Paolo Di Filippo as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X42HHMKH. Transaction: MzExODU1NTcxM2FkaXF6a2N4.

  20. 4 March 2015 Appointment of Mr Paolo Di Filippo as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X42HH777. Transaction: MzExODU1MjQ3OGFkaXF6a2N4.

  21. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3M3MV97. Transaction: MzExMzIyMTgxNmFkaXF6a2N4.

  22. 14 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYYC1. Transaction: MzA5NjI3MTc0MGFkaXF6a2N4.

  23. 14 March 2014 Director's details changed for Gregor Marsiaj on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X33NYYBT. Transaction: MzA5NjI3MTYxMGFkaXF6a2N4.

  24. 10 June 2013 Appointment of Finchley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2A93BMQ. Transaction: MzA3OTUyMzA2OWFkaXF6a2N4.

  25. 11 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2634BLN. Transaction: MzA3NjA3MjkzOWFkaXF6a2N4.

  26. 6 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L23LSYGJ. Transaction: MzA3NDAyOTQxOWFkaXF6a2N4.

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18.204.48.199 Fri, 22 Nov 2019 22:04:45 +0000