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O'LEARY GROUP LIMITED

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

This company is commonly known as O'leary Group Limited. The company was founded 10 years ago and was given the registration number 08710133. The firm's registered office is in LONDON. You can find them at Leytonstone House Hanbury Drive, Leytonstone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:O'LEARY GROUP LIMITED
Company Number:08710133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leytonstone House Hanbury Drive, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA

Director30 September 2013Active
Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA

Director30 September 2013Active
Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA

Director30 September 2013Active
Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA

Secretary30 September 2013Active

People with Significant Control

Mrs Pamela Rose O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Leytonstone House, Hanbury Drive, London, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-10-26Accounts

Accounts with accounts type group.

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2023-01-20Accounts

Accounts with accounts type group.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Officers

Change person director company with change date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type group.

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2020-12-22Accounts

Accounts with accounts type group.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type group.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type group.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type group.

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2018-01-19Accounts

Change account reference date company previous shortened.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Officers

Termination secretary company with name termination date.

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2017-10-23Accounts

Change account reference date company previous shortened.

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2017-02-07Accounts

Accounts with accounts type group.

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2017-01-19Accounts

Change account reference date company previous shortened.

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2016-10-24Accounts

Change account reference date company previous shortened.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type group.

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