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OLSTHORNE LIMITED

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

This company is commonly known as Olsthorne Limited. The company was founded 42 years ago and was given the registration number 01606272. The firm's registered office is in MIDDLESEX. You can find them at 52 High Street, Pinner, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLSTHORNE LIMITED
Company Number:01606272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1981
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 High Street, Pinner, Middlesex, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 High Street, Pinner, Middlesex, HA5 5PW

Secretary-Active
10 Aubrey Road, London, N8 9HH

Director10 June 2002Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director-Active
Breakers Sound Seven Sisters Road, St Lawrence, Ventnor, PO38 1UY

Director-Active

People with Significant Control

Mr Victor Francis Upson
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:52 High Street, Middlesex, HA5 5PW
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 (8 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
2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-26Mortgage

Mortgage satisfy charge full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Officers

Change person director company with change date.

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2022-05-03Officers

Change person secretary company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Mortgage

Mortgage satisfy charge full.

Download
2020-06-03Mortgage

Mortgage satisfy charge full.

Download
2020-06-03Mortgage

Mortgage satisfy charge full.

Download
2020-06-03Mortgage

Mortgage satisfy charge full.

Download
2020-06-03Mortgage

Mortgage satisfy charge full.

Download
2020-06-03Mortgage

Mortgage satisfy charge full.

Download
2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

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