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THE OLIVE TREE (ARCOS) LIMITED

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

This company is commonly known as The Olive Tree (arcos) Limited. The company was founded 13 years ago and was given the registration number 07481422. The firm's registered office is in PINNER. You can find them at Elthorne Gate, 64 High Street, Pinner, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE OLIVE TREE (ARCOS) LIMITED
Company Number:07481422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director04 January 2011Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director25 February 2013Active
The Bell House, 57 West Street, Dorking, England, RH4 1BS

Director04 January 2011Active
The Bell House, 57 West Street, Dorking, England, RH4 1BS

Director04 January 2011Active

People with Significant Control

Ms Vanessa Anne Teresa Clinton
Notified on:10 August 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Smita Hiteshkumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Smita Hiteshkumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-06-20Accounts

Accounts with accounts type micro entity.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-10-10Officers

Change person director company with change date.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-10-07Address

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

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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