UKBizDB.co.uk

OLDENHILL LTD

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

This company is commonly known as Oldenhill Ltd. The company was founded 10 years ago and was given the registration number 08793371. The firm's registered office is in LONDON. You can find them at First Floor Offices 94, Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLDENHILL LTD
Company Number:08793371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Offices 94, Stamford Hill, London, England, N16 6XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 94, Stamford Hill, London, England, N16 6XS

Secretary10 December 2013Active
First Floor, 94, Stamford Hill, London, England, N16 6XS

Director10 December 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director27 November 2013Active

People with Significant Control

Mr Jacob Gluck
Notified on:11 October 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:First Floor, 94, Stamford Hill, London, England, N16 6XS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hershel Gluck
Notified on:01 January 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:27, Paget Road, London, England, N16 5ND
Nature of control:
  • Significant influence or control
Mrs Janet Gluck
Notified on:01 January 2017
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:First Floor, 94, Stamford Hill, London, England, N16 6XS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Accounts

Change account reference date company current extended.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Accounts

Change account reference date company previous shortened.

Download
2022-04-05Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Capital

Capital allotment shares.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Address

Change registered office address company with date old address new address.

Download
2020-09-04Accounts

Accounts with accounts type micro entity.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-11-02Gazette

Gazette filings brought up to date.

Download
2019-10-29Gazette

Gazette notice compulsory.

Download
2019-09-12Address

Change registered office address company with date old address new address.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Accounts

Change account reference date company previous shortened.

Download
2018-08-21Accounts

Change account reference date company previous shortened.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.