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OLIVEWOOD LIMITED

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

This company is commonly known as Olivewood Limited. The company was founded 29 years ago and was given the registration number 03035126. The firm's registered office is in HARROW. You can find them at Unit B2, Neptune Road, Harrow, Middlesex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:OLIVEWOOD LIMITED
Company Number:03035126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit B2, Neptune Road, Harrow, Middlesex, England, HA1 4HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Belmont Lane, Stanmore, England, HA7 2PZ

Director01 February 2012Active
50, Belmont Lane, Stanmore, England, HA7 2PZ

Director21 July 2015Active
50, Belmont Lane, Stanmore, United Kingdom, HA7 2PZ

Director07 July 1998Active
2 Colin Close, Colindale, London, NW9 6RT

Secretary03 April 1995Active
2 Henson Path, Kenmore Road Kenton, Harrow, HA3 9EX

Secretary07 July 1998Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary20 March 1995Active
6 Poolsford Road, London, NW9 6HP

Director03 April 1995Active
2 Henson Path, Kenmore Road Kenton, Harrow, HA3 9EX

Director03 April 1995Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director20 March 1995Active

People with Significant Control

Mrs Amratben Laxman Murji
Notified on:18 October 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:50, Belmont Lane, Stanmore, England, HA7 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjay Laxman Murji
Notified on:30 June 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:50, Belmont Lane, Stanmore, England, HA7 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laxman Lalji Murji
Notified on:30 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:50, Belmont Lane, Stanmore, England, HA7 2PZ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-19Accounts

Accounts with accounts type full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-01-09Officers

Change person director company with change date.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-10-14Resolution

Resolution.

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2019-10-14Resolution

Resolution.

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2019-10-14Capital

Capital allotment shares.

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2019-05-29Accounts

Accounts with accounts type full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-06-13Officers

Termination director company with name termination date.

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2016-06-13Officers

Termination secretary company with name termination date.

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2016-06-13Capital

Capital return purchase own shares.

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