Ollerton Developments Limited in LONDON

Ollerton Developments Limited LONDON

Founded in 2007, Ollerton Developments, classified under reg no. 06055768 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022. Since January 25, 2007 Ollerton Developments Limited is no longer carrying the name Red Finish.

The company has 2 directors, namely Kai G., Ping Z.. Of them, Kai G., Ping Z. have been with the company the longest, being appointed on 18 September 2015. 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 - Christopher O. who worked with the the company until 18 September 2015.

Ollerton Developments Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06055768
Date of Incorporation	Wed, 17th Jan 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Kai G.

Position: Director

Appointed: 18 September 2015

Ping Z.

Position: Director

Appointed: 18 September 2015

Debra D.

Position: Director

Appointed: 04 February 2014

Resigned: 18 September 2015

Debra D.

Position: Director

Appointed: 13 July 2009

Resigned: 16 July 2009

John M.

Position: Director

Appointed: 30 January 2008

Resigned: 04 February 2014

Clive H.

Position: Director

Appointed: 22 January 2007

Resigned: 30 January 2008

Christopher O.

Position: Director

Appointed: 22 January 2007

Resigned: 18 September 2015

Christopher O.

Position: Secretary

Appointed: 22 January 2007

Resigned: 18 September 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2007

Resigned: 22 January 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2007

Resigned: 22 January 2007

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Burlington Obs Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gang L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ping Z., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Burlington Obs Limited

Bdo Llp 55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11165775
Notified on	28 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gang L.

Notified on	3 October 2016
Ceased on	28 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ping Z.

Notified on	6 April 2016
Ceased on	3 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Red Finish	January 25, 2007

Company filings

Filing category

Type		Category	Free download
CH01	On January 16, 2024 director's details were changed filed on: 22nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 16, 2024 director's details were changed filed on: 22nd, January 2024	officers	Free Download (2 pages)
CH01	On October 16, 2018 director's details were changed filed on: 22nd, January 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to January 31, 2022 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to January 31, 2021 filed on: 15th, December 2021	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to January 31, 2020 filed on: 10th, February 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to January 31, 2019 filed on: 16th, August 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to January 31, 2018 filed on: 30th, October 2018	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 26th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AD03	Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. filed on: 10th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2016: 1.00 GBP	capital
CH01	On January 1, 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
CH01	On January 1, 2016 director's details were changed filed on: 9th, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 31 Old Burlington Street London W1S 3AS England to 55 Baker Street London W1U 7EU on March 9, 2016 filed on: 9th, March 2016	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, October 2015	auditors	Free Download (1 page)
AP01	On September 18, 2015 new director was appointed. filed on: 18th, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ to 31 Old Burlington Street London W1S 3AS on September 18, 2015 filed on: 18th, September 2015	address	Free Download (1 page)
TM01	Director appointment termination date: September 18, 2015 filed on: 18th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 18, 2015 filed on: 18th, September 2015	officers	Free Download (1 page)
AP01	On September 18, 2015 new director was appointed. filed on: 18th, September 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 18, 2015 filed on: 18th, September 2015	officers	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2015 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2014 filed on: 9th, July 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: February 12, 2014 filed on: 12th, February 2014	officers	Free Download (1 page)
AP01	On February 12, 2014 new director was appointed. filed on: 12th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2013 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 20th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (4 pages)
CH01	On December 22, 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH01	On December 22, 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH03	On December 22, 2009 secretary's details were changed filed on: 23rd, December 2009	officers	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2009 filed on: 26th, November 2009	accounts	Free Download (6 pages)
288b	On September 7, 2009 Appointment terminated director filed on: 7th, September 2009	officers	Free Download (1 page)
288a	On July 15, 2009 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
363a	Annual return made up to February 28, 2009 filed on: 28th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/01/2009 from toft hall toft road toft knutsford cheshire WA16 9PD filed on: 16th, January 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2008 filed on: 1st, October 2008	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 13th, June 2008	officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On February 11, 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 18/12/07 from: steadings house, lower meadow road, wilmslow cheshire SK9 3LP filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: steadings house, lower meadow road, wilmslow cheshire SK9 3LP filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 31/01/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 31st, January 2007	address	Free Download (1 page)
287	Registered office changed on 31/01/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 31st, January 2007	address	Free Download (1 page)
288a	On January 31, 2007 New secretary appointed;new director appointed filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On January 31, 2007 New secretary appointed;new director appointed filed on: 31st, January 2007	officers	Free Download (1 page)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On January 30, 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
CERTNM	Company name changed red finish LIMITEDcertificate issued on 25/01/07 filed on: 25th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed red finish LIMITEDcertificate issued on 25/01/07 filed on: 25th, January 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (16 pages)

Ollerton Developments Limited LONDON

Ollerton Developments Limited Address / Contact

Company Information / Profile

Company staff

Kai G.

Ping Z.

Debra D.

Debra D.

John M.

Clive H.

Christopher O.

Christopher O.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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