Olivegate Properties Limited in Hadley Common BARNET

Olivegate Properties Limited BARNET

Founded in 2002, Olivegate Properties, classified under reg no. 04385968 is an active company. Currently registered at Hadley Hurst EN5 5QG, Barnet the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Alexander M. and Farrokh M.. In addition one secretary - Anna K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul D. who worked with the the company until 10 July 2002.

Olivegate Properties Limited Address / Contact

Office Address	Hadley Hurst
Office Address2	Hadley Common
Town	Barnet
Post code	EN5 5QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04385968
Date of Incorporation	Mon, 4th Mar 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Alexander M.

Position: Director

Appointed: 10 July 2002

Farrokh M.

Position: Director

Appointed: 10 July 2002

Anna K.

Position: Secretary

Appointed: 10 July 2002

Cosign Services Limited

Position: Corporate Director

Appointed: 31 May 2002

Resigned: 10 July 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 04 March 2002

Raymond L.

Position: Director

Appointed: 04 March 2002

Resigned: 30 May 2002

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 04 March 2002

Resigned: 04 March 2002

Paul D.

Position: Secretary

Appointed: 04 March 2002

Resigned: 10 July 2002

Larry L.

Position: Director

Appointed: 04 March 2002

Resigned: 10 July 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Blendhall Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blendhall Limited

24 Cornhill, London, EC3V 3ND, England

Legal authority	English Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02480659
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on November 23, 2023 filed on: 23rd, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on November 23, 2023 filed on: 23rd, November 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2022 filed on: 2nd, March 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 3rd, March 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 8th, July 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 2nd, July 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (19 pages)
SH01	Capital declared on March 21, 2016: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (14 pages)
SH01	Capital declared on March 19, 2015: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (14 pages)
CH03	On March 4, 2014 secretary's details were changed filed on: 14th, March 2014	officers	Free Download (3 pages)
CH01	On March 4, 2014 director's details were changed filed on: 14th, March 2014	officers	Free Download (3 pages)
CH01	On March 4, 2014 director's details were changed filed on: 14th, March 2014	officers	Free Download (3 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (14 pages)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 4th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to March 20, 2009 filed on: 20th, March 2009	annual return	Free Download (10 pages)
363s	Annual return made up to June 25, 2008 filed on: 25th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 7th, April 2008	auditors	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (13 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (10 pages)
363s	Annual return made up to April 13, 2004 filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 4, 2003 filed on: 4th, April 2003	annual return	Free Download (7 pages)
287	Registered office changed on 04/04/03 from: 94-96 great north road london N2 0NL filed on: 4th, April 2003	address	Free Download (1 page)
287	Registered office changed on 23/10/02 from: hadley hurst hadley wood barnet hertfordshire EN5 5QG filed on: 23rd, October 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 8th, August 2002	accounts	Free Download (1 page)
288b	On July 22, 2002 Director resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288b	On July 22, 2002 Secretary resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288b	On July 22, 2002 Director resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288a	On July 22, 2002 New director appointed filed on: 22nd, July 2002	officers	Free Download (2 pages)
288a	On July 22, 2002 New director appointed filed on: 22nd, July 2002	officers	Free Download (2 pages)
287	Registered office changed on 22/07/02 from: 144 great north way london NW4 1EG filed on: 22nd, July 2002	address	Free Download (1 page)
288a	On July 22, 2002 New secretary appointed filed on: 22nd, July 2002	officers	Free Download (2 pages)
288b	On June 21, 2002 Director resigned filed on: 21st, June 2002	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on May 31, 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, June 2002	capital	Free Download (2 pages)
288a	On June 16, 2002 New director appointed filed on: 16th, June 2002	officers	Free Download (2 pages)
288a	On April 11, 2002 New director appointed filed on: 11th, April 2002	officers	Free Download (3 pages)
288a	On April 11, 2002 New secretary appointed filed on: 11th, April 2002	officers	Free Download (2 pages)
287	Registered office changed on 11/04/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 11th, April 2002	address	Free Download (1 page)
288a	On April 11, 2002 New director appointed filed on: 11th, April 2002	officers	Free Download (4 pages)
288b	On April 11, 2002 Secretary resigned filed on: 11th, April 2002	officers	Free Download (1 page)
288b	On April 11, 2002 Director resigned filed on: 11th, April 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2002	incorporation	Free Download (16 pages)

Olivegate Properties Limited BARNET

Olivegate Properties Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Farrokh M.

Anna K.

Cosign Services Limited

Key Legal Services (secretarial) Limited

Raymond L.

Key Legal Services (nominees) Limited

Paul D.

Larry L.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us