THE OLIVE TREE AT 62 OLIVE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

THE OLIVE TREE AT 62 OLIVE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE OLIVE TREE AT 62 OLIVE ROAD LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

THE OLIVE TREE AT 62 OLIVE ROAD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WYLDE Secretary 2022-05-10 CURRENT
MR MICHAEL WYLDE Jan 1985 British Director 2021-03-31 CURRENT
MR PATERSON DAVIS JOSEPH Jun 1964 British Director 2017-12-06 CURRENT
IRENE LEVIN Sep 1950 British Director 2005-02-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-02-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-02-15 RESIGNED
NICHOLAS STEPHENSON Sep 1973 British Director 2005-02-15 UNTIL 2006-11-10 RESIGNED
MARK ROSS Oct 1973 British Director 2005-02-15 UNTIL 2006-08-14 RESIGNED
DR FIONA HAZEL LOUISE PATERSON May 1984 British Director 2012-01-05 UNTIL 2017-11-03 RESIGNED
JAMES PATRICK MURPHY Oct 1961 Irish Director 2006-08-14 UNTIL 2012-01-18 RESIGNED
TOBIN ROBERT DUNN Sep 1980 British Director 2006-11-11 UNTIL 2011-12-09 RESIGNED
SOPHIE ISABEL HINTON Apr 1987 British Director 2012-01-20 UNTIL 2021-03-31 RESIGNED
IRENE LEVIN Sep 1950 British Secretary 2005-02-15 UNTIL 2022-05-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Wylde 2021-03-31 1/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paterson Davis Joseph 2017-12-06 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sophie Isabel Hinton 2017-02-10 - 2021-03-31 4/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Fiona Louise Hazel Paterson 2017-02-10 - 2017-11-03 5/1985 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Irene Levin 2017-02-10 9/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROY TRADING LIMITED HERTFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Olive Tree at 62 Olive Road Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-01 30-06-2022 £94 Cash £-335 equity
The Olive Tree at 62 Olive Road Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £5,228 Cash £4,799 equity
The Olive Tree at 62 Olive Road Ltd - Filleted accounts 2020-09-01 30-06-2020 £4,950 Cash £4,841 equity
The Olive Tree at 62 Olive Road Ltd - Filleted accounts 2019-08-17 30-06-2019 £4,284 Cash £4,171 equity
The Olive Tree at 62 Olive Road Ltd - Filleted accounts 2018-08-15 30-06-2018 £3,324 Cash £3,145 equity
The Olive Tree at 62 Olive Road Ltd - Filleted accounts 2017-10-05 30-06-2017 £3,124 Cash £3,005 equity
The Olive Tree at 62 Olive Road Ltd - Abbreviated accounts 2016-09-10 30-06-2016 £5,849 Cash
The Olive Tree at 62 Olive Road Ltd - Abbreviated accounts 2015-10-01 30-06-2015 £5,422 Cash
The Olive Tree at 62 Olive Road Ltd - Abbreviated accounts 2014-11-26 30-06-2014 £3,201 Cash

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