13-18 AND 25-30 ST. OLAFS ROAD LIMITED

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13-18 AND 25-30 ST. OLAFS ROAD LIMITED

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Key Data

Status

Active

Company No.

04446439

Incorporation date

24/05/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QHCopy
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Latest events (Record since 24/05/2002)
dot icon24/03/2026
Micro company accounts made up to 2025-03-24
dot icon04/08/2025
Confirmation statement made on 2025-07-14 with updates
dot icon19/03/2025
Micro company accounts made up to 2024-03-24
dot icon01/08/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon22/07/2024
Appointment of Mr Thomas Patrick King as a director on 2024-07-13
dot icon19/07/2024
Director's details changed for Sarah Pauline Carr on 2024-07-13
dot icon19/07/2024
Termination of appointment of Joanna Frances Hylton as a director on 2024-05-23
dot icon15/03/2024
Micro company accounts made up to 2023-03-24
dot icon09/11/2023
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Thamesbourne Lodge Station Road Bourne End Buckinghamshire England SL8 5QH
dot icon14/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon16/12/2022
Micro company accounts made up to 2022-03-24
dot icon01/11/2022
Appointment of Ms Erika Farrugia (28) as a director on 2022-10-05
dot icon12/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon29/10/2021
Micro company accounts made up to 2021-03-24
dot icon13/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon26/04/2021
Termination of appointment of Nina Clare Hind as a director on 2020-11-18
dot icon12/02/2021
Micro company accounts made up to 2020-03-24
dot icon04/06/2020
Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-06-02
dot icon03/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon03/06/2020
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-06-03
dot icon03/06/2020
Appointment of Q1 Professional Services Limited as a secretary on 2020-06-03
dot icon24/10/2019
Total exemption full accounts made up to 2019-03-24
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-24
dot icon25/05/2018
Confirmation statement made on 2018-05-24 with updates
dot icon22/05/2018
Director's details changed for Nina Clare Hind on 2018-05-22
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-24
dot icon07/07/2017
Confirmation statement made on 2017-05-24 with updates
dot icon07/07/2017
Notification of a person with significant control statement
dot icon15/12/2016
Total exemption full accounts made up to 2016-03-24
dot icon08/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon07/06/2016
Director's details changed for Mr Simon Timothy Dollin Bassett on 2016-06-07
dot icon02/01/2016
Total exemption full accounts made up to 2015-03-24
dot icon16/06/2015
Director's details changed for Mr Simon Timothy Dollin Bassett on 2015-06-03
dot icon02/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon31/12/2014
Total exemption full accounts made up to 2014-03-24
dot icon29/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon25/10/2013
Total exemption full accounts made up to 2013-03-24
dot icon24/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon21/05/2013
Director's details changed for Mr Simon Timothy Dollin Bassett on 2013-05-20
dot icon30/10/2012
Total exemption full accounts made up to 2012-03-24
dot icon07/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon20/12/2011
Total exemption full accounts made up to 2011-03-24
dot icon02/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon09/03/2011
Appointment of Joanna Frances Hylton as a director
dot icon14/12/2010
Total exemption full accounts made up to 2010-03-24
dot icon13/07/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon12/07/2010
Director's details changed for Simon Timothy Dollin Bassett on 2010-05-24
dot icon25/05/2010
Register inspection address has been changed
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-24
dot icon27/05/2009
Return made up to 24/05/09; full list of members
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-24
dot icon07/10/2008
Registered office changed on 07/10/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP
dot icon07/10/2008
Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
dot icon27/05/2008
Return made up to 24/05/08; full list of members
dot icon22/01/2008
Total exemption full accounts made up to 2007-03-24
dot icon10/09/2007
Secretary's particulars changed
dot icon31/05/2007
Total exemption small company accounts made up to 2006-03-24
dot icon25/05/2007
Return made up to 24/05/07; full list of members
dot icon21/04/2007
Director resigned
dot icon14/02/2007
Accounting reference date shortened from 31/05/06 to 24/03/06
dot icon30/05/2006
Return made up to 24/05/06; full list of members
dot icon17/05/2006
Director's particulars changed
dot icon17/05/2006
Director's particulars changed
dot icon17/05/2006
Director's particulars changed
dot icon17/05/2006
Location of register of members
dot icon17/03/2006
Registered office changed on 17/03/06 from: c/o boyle and co 12 tilton street london SW6 7LP
dot icon17/03/2006
New secretary appointed
dot icon17/03/2006
New director appointed
dot icon20/12/2005
Secretary resigned
dot icon16/12/2005
Director resigned
dot icon16/12/2005
Director resigned
dot icon16/12/2005
Director resigned
dot icon16/12/2005
New director appointed
dot icon24/10/2005
Registered office changed on 24/10/05 from: 18 saint olaf road london SW6 7DL
dot icon09/07/2005
Accounts for a dormant company made up to 2005-05-31
dot icon28/06/2005
Return made up to 24/05/05; full list of members
dot icon19/04/2005
New director appointed
dot icon22/06/2004
Return made up to 24/05/04; full list of members
dot icon28/07/2003
Accounts for a dormant company made up to 2003-05-31
dot icon11/06/2003
Return made up to 24/05/03; full list of members
dot icon27/06/2002
Ad 24/05/02-19/06/02 £ si 9@1=9 £ ic 1/10
dot icon06/06/2002
New secretary appointed;new director appointed
dot icon06/06/2002
New director appointed
dot icon06/06/2002
New director appointed
dot icon06/06/2002
New director appointed
dot icon05/06/2002
Registered office changed on 05/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
dot icon05/06/2002
Secretary resigned
dot icon05/06/2002
Director resigned
dot icon24/05/2002
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
24/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/03/2024
dot iconNext account date
24/03/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.00
-
0.00
-
-
2022
0
10.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Sarah Pauline
Director
24/05/2002 - Present
-
Farrugia (28), Erika
Director
05/10/2022 - Present
2
Bassett, Simon Timothy Dollin
Director
29/11/2005 - Present
3
Hylton, Joanna Frances
Director
25/02/2011 - 23/05/2024
1
King, Thomas Patrick
Director
13/07/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13-18 AND 25-30 ST. OLAFS ROAD LIMITED

13-18 AND 25-30 ST. OLAFS ROAD LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13-18 AND 25-30 ST. OLAFS ROAD LIMITED?

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13-18 AND 25-30 ST. OLAFS ROAD LIMITED is currently Active. It was registered on 24/05/2002 .

Where is 13-18 AND 25-30 ST. OLAFS ROAD LIMITED located?

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13-18 AND 25-30 ST. OLAFS ROAD LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does 13-18 AND 25-30 ST. OLAFS ROAD LIMITED do?

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13-18 AND 25-30 ST. OLAFS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13-18 AND 25-30 ST. OLAFS ROAD LIMITED?

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The latest filing was on 24/03/2026: Micro company accounts made up to 2025-03-24.