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Olmsted Properties Ii Limited LONDON


Olmsted Properties Ii started in year 2014 as Private Limited Company with registration number 09073512. The Olmsted Properties Ii company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Bedford Row. Postal code: WC1R 4JS.

The firm has one director. Brett K., appointed on 1 December 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Charles K., Bradley L. and others listed below. There were no ex secretaries.

Olmsted Properties Ii Limited Address / Contact

Office Address 20-22 Bedford Row
Town London
Post code WC1R 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09073512
Date of Incorporation Thu, 5th Jun 2014
Industry Security dealing on own account
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Brett K.

Position: Director

Appointed: 01 December 2017

Charles K.

Position: Director

Appointed: 02 September 2016

Resigned: 30 November 2017

Best Asset Management Ltd

Position: Corporate Director

Appointed: 05 June 2014

Resigned: 02 September 2016

Bradley L.

Position: Director

Appointed: 05 June 2014

Resigned: 02 September 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Brett K. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Charles K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brett K.

Notified on 1 January 2018
Nature of control: significiant influence or control

Charles K.

Notified on 1 September 2016
Ceased on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth11
Balance Sheet
Cash Bank In Hand4 277 
Current Assets3 868 6733 968 179
Debtors3 864 396 
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Called Up Share Capital1 
Shareholder Funds11
Other
Creditors Due After One Year3 864 3973 964 402
Creditors Due Within One Year4 2753 776
Net Current Assets Liabilities3 864 3983 964 403
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 
Total Assets Less Current Liabilities3 864 3983 964 403

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 19th, March 2024
Free Download (4 pages)

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