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OLM GROUP LIMITED

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

This company is commonly known as Olm Group Limited. The company was founded 27 years ago and was given the registration number 03229463. The firm's registered office is in TEDDINGTON. You can find them at Cairns House, 10 Station Road, Teddington, Midlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OLM GROUP LIMITED
Company Number:03229463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cairns House, 10 Station Road, Teddington, Midlesex, TW11 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, 99 Paynesfield Road, Tatsfield, Westerham, TN16 2BQ

Secretary13 October 1999Active
Woodlands, 99 Paynesfield Road, Tatsfield, TN16 2BQ

Director25 July 1996Active
Cairns House, 10 Station Road, Teddington, TW11 9AA

Director17 July 2019Active
Cairns House, 10 Station Road, Teddington, TW11 9AA

Director24 February 2020Active
143 Dynevor Road, London, N16 0DA

Secretary25 July 1996Active
Cairns House, 10 Station Road, Teddington, TW11 9AA

Director01 July 2010Active
10 Chestnut Drive, Windsor, SL4 4UT

Director01 March 2009Active
3 Woburn Close, Hailsham, BN27 3UX

Director14 February 2006Active
2a The Paddock, Westerham, TN16 1ER

Director14 February 2006Active
59 Moorend Park Road, Cheltenham, GL53 0LG

Director01 April 2007Active
12 Silverbirch Grove, Hamilton, ML3 7XZ

Director14 February 2006Active
143 Dynevor Road, London, N16 0DA

Director25 July 1996Active
Cairns House, 10 Station Road, Teddington, TW11 9AA

Director01 July 2014Active
35 The Woodlands, Southgate, London, N14 5RU

Director11 July 2002Active
Cairns House, 10 Station Road, Teddington, TW11 9AA

Director01 July 2010Active

People with Significant Control

Mr Peter Cairns O'Hara
Notified on:25 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Cairns House, Teddington, TW11 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type group.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type group.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type group.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type group.

Download
2020-02-24Officers

Appoint person director company with name date.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-17Officers

Appoint person director company with name date.

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2019-03-20Accounts

Accounts with accounts type group.

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2018-12-03Officers

Termination director company with name termination date.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type group.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type group.

Download
2017-02-01Officers

Termination director company with name termination date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type group.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Officers

Termination director company with name termination date.

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2014-12-30Accounts

Accounts with accounts type group.

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2014-09-26Officers

Appoint person director company with name date.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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