OLY DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 08432776 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2013 |
| Age | 11 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
OLY DEVELOPMENT LIMITED is an active private limited company with number 08432776. It was incorporated 11 years, 2 months, 18 days ago, on 06 March 2013. The company address is 15 Hanover Square, London, W1S 1HS, England.
Company Fillings
Change person director company with change date
Date: 16 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Alexander Troostwyk
Change date: 2024-04-05
Documents
Change person director company with change date
Date: 16 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-05
Officer name: Mrs Adrianne Rochelle Troostwyk
Documents
Change person director company with change date
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-17
Officer name: Mrs Adrianne Rochelle Troostwyk
Documents
Change corporate secretary company with change date
Date: 17 Nov 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-07
Officer name: Regent Premium Secretary Ltd
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Address
Type: AD01
New address: 15 Hanover Square London W1S 1HS
Old address: 7 Bell Yard London WC2A 2JR England
Change date: 2023-11-17
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Change sail address company with old address new address
Date: 17 Mar 2022
Category: Address
Type: AD02
New address: 15 Hanover Square London W1S 1HS
Old address: Royalty House 32 Sackville Street London W1S 3EA England
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Capital alter shares subdivision
Date: 24 Jan 2022
Action Date: 18 Jan 2022
Category: Capital
Type: SH02
Date: 2022-01-18
Documents
Capital cancellation shares
Date: 17 Jan 2022
Action Date: 14 Aug 2021
Category: Capital
Type: SH06
Capital : 1,705,824 GBP
Date: 2021-08-14
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 26 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-23
Officer name: Mrs Adrianne Rochelle Troostwyk
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-26
Old address: Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
New address: 7 Bell Yard London WC2A 2JR
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 23 Nov 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-12
Capital : 1,886,193 GBP
Documents
Mortgage satisfy charge full
Date: 23 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084327760001
Documents
Change corporate secretary company with change date
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-08-31
Officer name: Regent Premium Secretary Ltd
Documents
Change to a person with significant control
Date: 24 Aug 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-13
Psc name: Ms Isabella Seragnoli
Documents
Change to a person with significant control
Date: 24 Aug 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Piero Marsiaj
Change date: 2021-07-13
Documents
Change to a person with significant control
Date: 24 Aug 2021
Action Date: 13 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Giorgio Marsiaj
Change date: 2021-07-13
Documents
Change corporate secretary company with change date
Date: 24 Aug 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Regent Premium Secretary Ltd
Change date: 2021-07-13
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-16
Officer name: Mrs Adrianne Rochelle Troostwyk
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Troostwyk
Appointment date: 2021-04-16
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Gregor Marsiaj
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Paolo Di Filippo
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Piero Blondi
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-11
Officer name: Mr Gregor Marsiaj
Documents
Change to a person with significant control
Date: 14 Dec 2020
Action Date: 11 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-11
Psc name: Mr Giorgio Marsiaj
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: Palladium House 1-4 Argyll Street London W1F 7LD
Old address: Level 3 207 Regent Street London W1B 3HH England
Change date: 2020-05-21
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Finchley Secretaries Limited
Termination date: 2019-03-14
Documents
Appoint corporate secretary company with name date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-14
Officer name: Regent Premium Secretary Ltd
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type unaudited abridged
Date: 20 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 11 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company current shortened
Date: 28 Mar 2018
Action Date: 28 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-28
Made up date: 2017-03-29
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Change account reference date company previous shortened
Date: 29 Dec 2017
Action Date: 29 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-30
New date: 2017-03-29
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-04
New address: Level 3 207 Regent Street London W1B 3HH
Old address: 207 Regent Street 3rd Floor London W1B 3HH England
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Change account reference date company previous shortened
Date: 28 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-03-30
Documents
Change sail address company with new address
Date: 23 Sep 2016
Category: Address
Type: AD02
New address: Royalty House 32 Sackville Street London W1S 3EA
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Address
Type: AD01
New address: 207 Regent Street 3rd Floor London W1B 3HH
Old address: , Royalty House 32 Sackville Street, London, W1S 3EA
Change date: 2016-06-07
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2015
Action Date: 16 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084327760001
Charge creation date: 2015-04-16
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Capital allotment shares
Date: 23 Dec 2014
Action Date: 08 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-08
Capital : 50,000 GBP
Documents
Resolution
Date: 22 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Dec 2014
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 18 Dec 2014
Action Date: 01 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-01
Documents
Capital allotment shares
Date: 18 Dec 2014
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2014-12-01
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-09
Officer name: Mr Piero Blondi
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paolo Di Filippo
Appointment date: 2014-12-09
Documents
Accounts with accounts type dormant
Date: 29 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Troostwyk
Documents
Appoint person director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregor Marsiaj
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Appoint person director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Troostwyk
Documents
Termination director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregor Marsiaj
Documents
Appoint corporate secretary company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Finchley Secretaries Limited
Documents
Certificate change of name company
Date: 11 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed olympus uk development LIMITED\certificate issued on 11/04/13
Documents
Some Companies
DEMSA ACCOUNTS,LONDON,N15 3NP
| Number: | 11632060 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9A HIGH STREET,WEST DRAYTON,UB7 7QG
| Number: | 11826400 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 MITFORD CRESCENT,STOCKTON-ON-TEES,TS19 8UG
| Number: | 09555252 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LINDENS COURT MANAGEMENT COMPANY (NO.3) LIMITED
4 POST OFFICE LANE,CORSHAM,SN13 0HJ
| Number: | 02033163 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
7 BOARLEY HOUSE,LONDON,SE17 1TE
| Number: | 07682479 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
BUILDING 1, 1ST FLOOR AVIATOR PARK,ADDLESTONE,KT15 2PG
| Number: | 06003425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |