Ollie Investments Limited in London

Ollie Investments Limited

Founded in 2001, Ollie Investments, classified under reg no. 04322592 is an active company. Currently registered at 2 Lansdowne Road W11 3LW, the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Graham H., appointed on 14 November 2001. In addition, a secretary was appointed - Samia M., appointed on 14 November 2001. As of 20 April 2024, there was 1 ex director - Kenneth D.. There were no ex secretaries.

Ollie Investments Limited Address / Contact

Office Address	2 Lansdowne Road
Office Address2	London
Town
Post code	W11 3LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04322592
Date of Incorporation	Wed, 14th Nov 2001
Industry	Non-trading company
Industry	Development of building projects
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Graham H.

Position: Director

Appointed: 14 November 2001

Samia M.

Position: Secretary

Appointed: 14 November 2001

Kenneth D.

Position: Director

Appointed: 10 April 2003

Resigned: 25 August 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2001

Resigned: 14 November 2001

London Law Services Limited

Position: Nominee Director

Appointed: 14 November 2001

Resigned: 14 November 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Graham H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham H.

Notified on	15 June 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
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-23: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-20: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-21: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 13th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (2 pages)
363a	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 2nd, September 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 2nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 25th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2001-11-14. Value of each share 1 £. filed on: 18th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001-11-14. Value of each share 1 £. filed on: 18th, June 2003	capital	Free Download (2 pages)
363a	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 14th, November 2001	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 14th, November 2001	incorporation	Free Download (31 pages)