UKBizDB.co.uk

OLYMPIAN HOMES LIMITED

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

This company is commonly known as Olympian Homes Limited. The company was founded 31 years ago and was given the registration number 02767332. The firm's registered office is in LONDON. You can find them at 85 Buckingham Gate, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:OLYMPIAN HOMES LIMITED
Company Number:02767332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:85 Buckingham Gate, London, England, SW1E 6PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Buckingham Gate, London, England, SW1E 6PD

Secretary01 March 1996Active
85, Buckingham Gate, London, England, SW1E 6PD

Director18 December 1992Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary08 December 1992Active
51 Wixs Lane, London, W1X 7LF

Secretary08 February 1995Active
1 Hay Hill, London, W1X 7LF

Secretary18 December 1992Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary24 November 1992Active
7 The Clockhouse, Redlynch Park, Bruton, BA10 0NH

Director18 February 1994Active
Glencairn, Austenwood Common, Gerrards Cross, SL9 8NL

Director18 December 1992Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director08 December 1992Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director24 November 1992Active

People with Significant Control

Mr Mark Deryk William Slatter
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:85, Buckingham Gate, London, England, SW1E 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-05Address

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

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-03-18Mortgage

Mortgage satisfy charge full.

Download
2017-03-18Mortgage

Mortgage satisfy charge full.

Download
2017-03-18Mortgage

Mortgage satisfy charge full.

Download
2017-03-18Mortgage

Mortgage satisfy charge full.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.