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OLEWATT LIMITED

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

This company is commonly known as Olewatt Limited. The company was founded 31 years ago and was given the registration number 02790769. The firm's registered office is in LONDON. You can find them at Patsons Accountancy Ltd Suraj Chambers, 53 Islington Park Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLEWATT LIMITED
Company Number:02790769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Patsons Accountancy Ltd Suraj Chambers, 53 Islington Park Street, London, N1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Copse Wood Way, Northwood, England, HA6 2TZ

Director01 March 2021Active
12, Queen Annes Gate, London, England, SW1H 9AA

Secretary15 February 2023Active
Pasdaran, 9th Floor Flat No 16, Kohestan, Iran, FOREIGN

Secretary15 February 1994Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary14 May 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 1993Active
10, Lyndhurst Avenue, London, England, NW7 2AB

Director07 August 2017Active
10, Lyndhurst Avenue, London, England, NW7 2AB

Director15 March 2017Active
31, Chaplaincy Gardens, Hornchurch, United Kingdom, RM11 3SH

Director08 August 2012Active
23, Boulevard Lesya, Ukrainka Apt89, Kiev, Ukraine, 0113333

Director10 September 2008Active
Flat 9 South, Neda Building, Vatanpour Alley, Iran, FOREIGN

Director-Active
Pas Daran 9th Floor, Flat No.16, Kohestan, Tehran, Iran, FOREIGN

Director01 March 2001Active
Apr 54, 21 Lesi Ukrainki Street, Kiev, Ukraine, FOREIGN

Director10 September 2008Active
Patsons Accountancy Ltd, Suraj Chambers, 53 Islington Park Street, London, N1 1QB

Director01 April 2020Active
Patsons Accountancy Ltd, Suraj Chambers, 53 Islington Park Street, London, N1 1QB

Director24 October 2017Active
23 The Fairway, Southgate, London, N14 4PA

Director01 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 February 1993Active

People with Significant Control

Mr Ramesh Patel
Notified on:09 March 2023
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:51, Copse Wood Way, Northwood, England, HA6 2TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ms Khadijeh Minai
Notified on:01 October 2016
Status:Active
Date of birth:October 1946
Nationality:Iranian
Country of residence:England
Address:12, Queen Annes Gate, London, England, SW1H 9AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Persons with significant control

Change to a person with significant control.

Download
2023-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Officers

Termination secretary company with name termination date.

Download
2023-03-05Address

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

Download
2023-02-22Officers

Appoint person secretary company with name date.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-18Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Change account reference date company current extended.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-02-12Address

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

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download

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