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OLEPHANT LIMITED

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

This company is commonly known as Olephant Limited. The company was founded 19 years ago and was given the registration number 05422077. The firm's registered office is in LONDON. You can find them at 4 Snow Hill, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:OLEPHANT LIMITED
Company Number:05422077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4 Snow Hill, London, EC1A 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Snow Hill, London, United Kingdom, EC1A 2DJ

Director12 April 2005Active
17 Beresford House, Rubens Place, London, SW4 7RB

Secretary08 May 2007Active
38 Red Post Hill, London, SE24 9JQ

Secretary12 April 2005Active
7 Pelham Close, Grove Park, London, SE5 8LW

Secretary28 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 April 2005Active

People with Significant Control

Mr Jan Maarten Sentongo Mugerwa
Notified on:12 April 2017
Status:Active
Date of birth:June 1967
Nationality:Dutch
Address:4, Snow Hill, London, EC1A 2DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts amended with accounts type total exemption small.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Change person director company with change date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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