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OLIVER LINTON LIMITED

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

This company is commonly known as Oliver Linton Limited. The company was founded 23 years ago and was given the registration number 04133063. The firm's registered office is in . You can find them at 43-45 Dorset Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLIVER LINTON LIMITED
Company Number:04133063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43-45 Dorset Street, London, W1U 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 31 Flaconbrook Gardens, 15 Silvertown Way, London, England, E16 1JT

Director18 December 2023Active
29c, Hillfield Road, London, England, NW6 1QD

Secretary29 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 December 2000Active
29c, Hillfield Road, London, England, NW6 1QD

Director29 December 2000Active
29 Hillfield Road, London, NW6 1QD

Director29 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mr Oliver Linton Rauchwerger Green
Notified on:18 December 2023
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:Flat 31 Flaconbrook Gardens, 15 Silvertown Way, London, England, E16 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
The Executors Of Christopher Linton Green
Notified on:28 December 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:29c, Hillfield Road, London, England, NW6 1QD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-08Officers

Termination secretary company with name termination date.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Change person secretary company with change date.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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