OLAF COURT RESIDENTS COMPANY LIMITED
Overview
| Company Name | OLAF COURT RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01010462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLAF COURT RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLAF COURT RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 59 Glenthorne Road W6 0LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLAF COURT RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OLAF COURT RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for OLAF COURT RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Pirton Limited as a person with significant control on Jan 05, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Stanley as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Elisabeth Rounis on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Marco Cattaneo on Sep 30, 2024 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 59 Glenthorne Road London W6 0LJ on Oct 01, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Dr Marco Cattaneo as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Wookey Jones as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Richard John Wookey Jones on Nov 09, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Dr Elisabeth Rounis as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O Blenheims Estate and Asset Management 15 Young Street Second Floor Kensington London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of OLAF COURT RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATTANEO, Marco, Dr | Director | Glenthorne Road W6 0LJ London 59 England | France | Italian | 323476850001 | |||||||||
| MISHRIKI, Samia Mary Badie, Doctor | Director | Glenthorne Road W6 0LJ London 59 England | United Kingdom | British | 77248030001 | |||||||||
| ROUNIS, Elisabeth, Dr | Director | Glenthorne Road W6 0LJ London 59 England | England | British | 305287940001 | |||||||||
| WILKINSON, John Michael | Secretary | 12 Olaf Court Kensington Church Street W8 4DG London | British | 33719040001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 115262230002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| CATTANEO, Marco, Dr | Director | 36 Chemin Des Moraines F01630 St Genis-Pouilly France | France | Italian | 33719020002 | |||||||||
| DE BOUILLANE, Thibaut Marie Gerard Ghislain | Director | 9 Olaf Court Kensington Church Street W8 4DG London | French | 33719010002 | ||||||||||
| FLOREZ, David | Director | c/o Blenheims Estate And Asset Management Young Street Second Floor W8 5EH Kensington 15 London | United Kingdom | British | 160740780001 | |||||||||
| JONES, Richard John Wookey | Director | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 198575230002 | |||||||||
| STANLEY, Michael John | Director | Glenthorne Road W6 0LJ London 59 England | United Kingdom | British | 33719030001 | |||||||||
| WILKINSON, John Michael | Director | 12 Olaf Court Kensington Church Street W8 4DG London | United Kingdom | British | 33719040001 |
Who are the persons with significant control of OLAF COURT RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pirton Limited | Apr 06, 2016 | Pirton SG5 3HB Hitchin Prton Grange Hertfordshire United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for OLAF COURT RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0