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OLIVEROCK LIMITED

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

This company is commonly known as Oliverock Limited. The company was founded 25 years ago and was given the registration number 03709619. The firm's registered office is in LONDON. You can find them at Cavendish House First Floor, 13 Lodge Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLIVEROCK LIMITED
Company Number:03709619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cavendish House First Floor, 13 Lodge Road, London, England, NW4 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Secretary01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director12 February 1999Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director09 January 2001Active
9 Cavendish Place, London, W1G 0QD

Secretary12 February 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 February 1999Active
2 Langham Court, Holmbrook Drive, London, NW4 2NY

Director12 February 1999Active
120 East Road, London, N1 6AA

Nominee Director08 February 1999Active

People with Significant Control

Se Land & Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Exchange, Building 4, London, England, NW4 3RJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type small.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type small.

Download
2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-28Mortgage

Mortgage satisfy charge full.

Download
2022-07-28Mortgage

Mortgage satisfy charge full.

Download
2022-07-28Mortgage

Mortgage satisfy charge full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type small.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type small.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type small.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Address

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

Download
2019-04-02Accounts

Accounts with accounts type small.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type small.

Download
2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-08Mortgage

Mortgage satisfy charge full.

Download
2018-03-08Mortgage

Mortgage satisfy charge full.

Download
2018-03-08Mortgage

Mortgage satisfy charge full.

Download
2018-03-08Mortgage

Mortgage satisfy charge full.

Download

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