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OLIVE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Olive Property Developments Limited. The company was founded 9 years ago and was given the registration number 09141088. The firm's registered office is in WEYBRIDGE. You can find them at Unit 9 Weybridge Business Centre, 66 York Road, Weybridge, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLIVE PROPERTY DEVELOPMENTS LIMITED
Company Number:09141088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 9 Weybridge Business Centre, 66 York Road, Weybridge, Surrey, England, KT13 9DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Weybridge Business Centre, 66 York Road, Weybridge, England, KT13 9DY

Director21 July 2014Active
Flat 10 Newlyn, 69 Oatlands Avenue, Weybridge, United Kingdom, KT13 9TL

Director21 July 2014Active

People with Significant Control

Mrs Anna Szulc
Notified on:30 June 2016
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:Unit 9, Weybridge Business Centre, Weybridge, England, KT13 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patryk Szulc
Notified on:30 June 2016
Status:Active
Date of birth:June 1983
Nationality:Polish
Country of residence:England
Address:Unit 9, Weybridge Business Centre, Weybridge, England, KT13 9DY
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
2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-04-11Mortgage

Mortgage satisfy charge full.

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2023-04-11Mortgage

Mortgage satisfy charge full.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-10-11Officers

Change person director company with change date.

Download
2021-10-11Officers

Change person director company with change date.

Download
2021-10-11Officers

Change person director company with change date.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Change person director company with change date.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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