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OLIVANNA LTD

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

This company is commonly known as Olivanna Ltd. The company was founded 27 years ago and was given the registration number 03335666. The firm's registered office is in SIDCUP. You can find them at 12 Hatherley Road, , Sidcup, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLIVANNA LTD
Company Number:03335666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Hatherley Road, Sidcup, Kent, England, DA14 4DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hatherley Road, Sidcup, England, DA14 4DT

Director22 December 2020Active
25, Brockley Cross, Brockley, United Kingdom, SE4 2AB

Director06 April 1997Active
34 Garsington Mews, Brockley, SE4 1LL

Secretary06 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 March 1997Active
12, Hatherley Road, Sidcup, United Kingdom, DA14 4DT

Corporate Secretary01 March 2007Active
34 Garsington Mews, Brockley, SE4 1LL

Director06 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 March 1997Active

People with Significant Control

Mr Paul Hughes Skeates
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:12, Hatherley Road, Sidcup, England, DA14 4DT
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 (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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-04-11Capital

Capital allotment shares.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Appoint person director company with name date.

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2020-12-14Mortgage

Mortgage satisfy charge full.

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2020-12-14Mortgage

Mortgage satisfy charge full.

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2020-12-14Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Mortgage

Mortgage satisfy charge full.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Officers

Termination secretary company with name termination date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-11-03Mortgage

Mortgage satisfy charge full.

Download
2017-10-17Mortgage

Mortgage satisfy charge full.

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