UKBizDB.co.uk

FIVE OLIVES PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Olives Properties Ltd. The company was founded 6 years ago and was given the registration number 11085720. The firm's registered office is in LONDON. You can find them at 16 College Parade, Salusbury Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIVE OLIVES PROPERTIES LTD
Company Number:11085720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:16 College Parade, Salusbury Road, London, United Kingdom, NW6 6RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 College Parade, Salusbury Road, London, United Kingdom, NW6 6RN

Director20 June 2023Active
16 College Parade, Salusbury Road, London, United Kingdom, NW6 6RN

Secretary28 November 2017Active
16 College Parade, Salusbury Road, London, United Kingdom, NW6 6RN

Secretary01 June 2018Active
16 College Parade, Salusbury Road, London, United Kingdom, NW6 6RN

Director28 November 2017Active
16 College Parade, Salusbury Road, London, United Kingdom, NW6 6RN

Director01 June 2018Active

People with Significant Control

Mr Aziz Salman Jaffar
Notified on:01 October 2023
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:16 College Parade, Salusbury Road, London, United Kingdom, NW6 6RN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohamed Al-Hamiyda
Notified on:01 June 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:16 College Parade, Salusbury Road, London, England, NW6 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mostafa Al Ameer
Notified on:28 November 2017
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:16 College Parade, Salusbury Road, London, United Kingdom, NW6 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-14Persons with significant control

Notification of a person with significant control.

Download
2023-10-14Officers

Termination director company with name termination date.

Download
2023-10-14Officers

Termination secretary company with name termination date.

Download
2023-10-14Persons with significant control

Cessation of a person with significant control.

Download
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Officers

Appoint person director company with name date.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2023-05-03Officers

Change person director company with change date.

Download
2023-05-03Officers

Change person secretary company with change date.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Gazette

Gazette filings brought up to date.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts amended with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Persons with significant control

Notification of a person with significant control.

Download
2018-06-18Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.