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OLYMPIA CAR PARK LIMITED - Olympia London Hammersmith Road, Kensington, London, W14 8UX, United Kingdom
Company Information
- Company registration number
- 05127045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Olympia London Hammersmith Road
- Kensington
- London
- W14 8UX
- England Olympia London Hammersmith Road, Kensington, London, W14 8UX, England UK
Management
- Managing Directors
- LEE, Lloyd Eng-Meng
- NEILAN, Gavin Stuart Charles
- ROCCOGRANDE, Frank Charles
- THORPE, Andrew Matthew
- COLMAN, Andrew James
- GARDINER, Oliver Stuart
- Company secretaries
- GEORGEOU, Andrea Sophia
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-13
- Age Of Company 2004-05-13 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Olympus Management Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST JAMES CAPITAL MACLISE ROAD LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2023-04-04
- Last Date: 2022-03-21
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OLYMPIA CAR PARK LIMITED Company Description
- OLYMPIA CAR PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 05127045. Its current trading status is "live". It was registered 2004-05-13. It was previously called ST JAMES CAPITAL MACLISE ROAD LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at Olympia London Hammersmith Road .
Get OLYMPIA CAR PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Olympia Car Park Limited - Olympia London Hammersmith Road, Kensington, London, W14 8UX, United Kingdom
- 2004-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-10) - AP03
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-small (2022-04-07) - AA
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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change-person-director-company-with-change-date (2022-06-07) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-sail-address-company-with-old-address-new-address (2021-05-27) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-27) - AD03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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accounts-with-accounts-type-small (2020-03-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-small (2019-03-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-28) - CS01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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accounts-with-accounts-type-small (2018-03-26) - AA
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move-registers-to-registered-office-company-with-new-address (2018-03-22) - AD04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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accounts-with-accounts-type-small (2017-04-11) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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resolution (2017-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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mortgage-satisfy-charge-full (2017-04-25) - MR04
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change-sail-address-company-with-new-address (2017-08-18) - AD02
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move-registers-to-sail-company-with-new-address (2017-08-24) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
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change-person-director-company-with-change-date (2017-11-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-10) - AA
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-10) - MR04
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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change-of-name-notice (2014-12-15) - CONNOT
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certificate-change-of-name-company (2014-12-15) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-full (2012-03-30) - AA
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-04) - AA
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legacy (2011-03-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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miscellaneous (2011-06-16) - MISC
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legacy (2011-10-20) - MG02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-secretary-company-with-name (2010-05-18) - TM02
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termination-director-company-with-name (2010-05-18) - TM01
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288a
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legacy (2008-04-05) - 363a
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legacy (2008-07-28) - 288a
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legacy (2008-08-29) - 288c
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legacy (2008-04-09) - 288b
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-08-11) - 287
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legacy (2007-03-31) - 363s
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-08-06) - 395
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-08-10) - 155(6)a
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legacy (2007-08-11) - 288b
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legacy (2007-08-11) - 288a
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legacy (2007-08-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 287
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legacy (2005-01-21) - 288a
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legacy (2005-01-25) - 395
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legacy (2005-01-28) - 288a
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legacy (2005-01-28) - 88(2)R
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legacy (2005-09-13) - 363s
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legacy (2005-02-07) - 288a
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legacy (2005-04-25) - 225
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-11-23) - 395
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resolution (2005-11-24) - RESOLUTIONS
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memorandum-articles (2005-11-24) - MEM/ARTS
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legacy (2005-02-02) - 395
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certificate-change-of-name-company (2005-01-10) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-05-13) - NEWINC