Olivetree Properties Limited in LONDON

Olivetree Properties Limited LONDON

Olivetree Properties started in year 2001 as Private Limited Company with registration number 04176839. The Olivetree Properties company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 50 Farringdon Road. Postal code: EC1M 3HE.

The firm has one director. David S., appointed on 13 March 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is David K. and who left the the firm on 1 July 2011. In addition, there is one former secretary - David S. who worked with the the firm until 1 July 2011.

Olivetree Properties Limited Address / Contact

Office Address	50 Farringdon Road
Town	London
Post code	EC1M 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176839
Date of Incorporation	Fri, 9th Mar 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

David S.

Position: Director

Appointed: 13 March 2001

David K.

Position: Director

Appointed: 13 March 2001

Resigned: 01 July 2011

David S.

Position: Secretary

Appointed: 13 March 2001

Resigned: 01 July 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 13 March 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 13 March 2001

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Queensway Associates Limited from Bushey, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another entity in the persons with significant control register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Queensway Associates Limited

120 High Road, Bushey, Herts, WD23 1GE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03540007
Notified on	27 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

Notified on	6 April 2016
Ceased on	27 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, December 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 4th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 18th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th April 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th April 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th April 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd May 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th April 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 9th March 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th March 2012 with full list of members filed on: 4th, June 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th March 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th March 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 13th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 17th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 10th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 10th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 9th, March 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, March 2001	incorporation	Free Download (15 pages)

Olivetree Properties Limited LONDON

Olivetree Properties Limited Address / Contact

Company Information / Profile

Company staff

David S.

David K.

David S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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