OLSENBERRY LIMITED
Overview
| Company Name | OLSENBERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01597733 |
| 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 OLSENBERRY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLSENBERRY LIMITED located?
| Registered Office Address | Southside Property Management Services Limited 29-31 Leith Hill BR5 2RS Orpington Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLSENBERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for OLSENBERRY LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for OLSENBERRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Mrs Karen Maltby as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Patricia Walsh as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Southside Property Management Services Ltd on Apr 01, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Registered office address changed from Southside, 20 London Road, Bromley, Kent Southside, 20 London Road Bromley Kent BR1 3QR England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on Apr 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Charles Dixon as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Ms Patricia Walsh as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Southside, 20 London Road, Bromley, Kent Southside, 20 London Road Bromley Kent BR1 3QR | 1 pages | AD04 | ||
Register(s) moved to registered office address Southside, 20 London Road, Bromley, Kent Southside, 20 London Road Bromley Kent BR1 3QR | 1 pages | AD04 | ||
Termination of appointment of Douglas Edward Melville-Clarke as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Director's details changed for Ms Sylvia Marion Laws on Jul 10, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Sylvia Marion Laws-Massey on Jul 04, 2018 | 2 pages | CH01 | ||
Who are the officers of OLSENBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD | Secretary | 29-31 Leith Hill BR5 2RS Orpington Southside Property Management Limited Kent England |
| 181472830001 | ||||||||||
| BAILLIE, Justine Jenny | Director | 29-31 Leith Hill BR5 2RS Orpington Southside Property Management Services Limited Kent England | United Kingdom | British | Lecturer | 164126190001 | ||||||||
| BARCLAY, Steven James | Director | 29-31 Leith Hill BR5 2RS Orpington Southside Property Management Services Limited Kent England | England | British | Apac Head Hr | 202199200001 | ||||||||
| LAWS, Sylvia Marion | Director | Southside, 20 London Road BR1 3QR Bromley Southside, 20 London Road, Bromley, Kent Kent England | England | British | Retired Head Teacher, University Senior Lecturer | 21299750004 | ||||||||
| MALTBY, Karen | Director | 99 Blackheath Park SE3 0EU London Flat 4 United Kingdom | England | British | Teacher | 295259110001 | ||||||||
| MOSS, Johanne Elizabeth | Director | 29-31 Leith Hill BR5 2RS Orpington Southside Property Management Services Limited Kent England | England | British | Mechandising Manager | 164126210001 | ||||||||
| ROSSI, Valerie | Director | The Coach House 99 Blackheath Park SE3 0EU London | Hong Kong | French | Banker | 112968900002 | ||||||||
| WRAY, William Edwin | Director | Flat 3 99 Blackheath Park SE3 0EU Blackheath London | England | British | Retired Teacher | 21299790001 | ||||||||
| CHIESMAN, David Walter Rennie | Secretary | Flat 1 99 Blackheath Park Blackheath SE3 0EU London | British | Company Secretary | 36637000002 | |||||||||
| MELVILLE-CLARKE, Douglas Edward | Secretary | 99 Blackheath Park SE3 0EU London Flat 6 United Kingdom | 156943830002 | |||||||||||
| MOSS, Johanne | Secretary | Southside, 20 London Road BR1 3QR Bromley Southside, 20 London Road, Bromley, Kent Kent England | 202163660001 | |||||||||||
| WRAY, William Edwin | Secretary | Flat 3 99 Blackheath Park SE3 0EU Blackheath London | British | 21299790001 | ||||||||||
| ANDERSON, Rebecca | Director | Flat 4 99 Blackheath Park Blackheath SE3 0EU London | British | Journalist | 75444900001 | |||||||||
| BULLOCK, Peter | Director | 99 Blackheath Park SE3 0EU London | British | Representative | 21299760001 | |||||||||
| CHIESMAN, David Walter Rennie | Director | Flat 1 99 Blackheath Park Blackheath SE3 0EU London | England | British | Retired | 36637000002 | ||||||||
| DIGBY-ROGERS, Jonathan | Director | 13 Gipsy Hill SE19 1QG London | England | British | Accountant | 29552920009 | ||||||||
| DIXON, Charles | Director | Southside, 20 London Road BR1 3QR Bromley Southside, 20 London Road, Bromley, Kent Kent England | England | British | Accountant | 202164150001 | ||||||||
| FRANCE, John Richard | Director | The Coach House 99 Blackheath Park SE3 0EU London | British | Accountant | 72521820002 | |||||||||
| GURR, Kirsty Anne | Director | The Woodlands Thomas Churchyard Close IP12 1TL Melton N Wood | England | British | Banker | 99964110002 | ||||||||
| KEIGHTLEY, Alison Mary | Director | Flat 1 99 Blackheath Park SE2 0EU Blackheath London | British | Doctor | 21299770002 | |||||||||
| MELVILLE-CLARKE, Douglas Edward | Director | 99 Blackheath Park SE3 0EU London Flat 6 United Kingdom | England | British | Programer | 156943840002 | ||||||||
| PADDEN, Graeme Ronald | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House United Kingdom | United Kingdom | British | Hr Manager | 164126200001 | ||||||||
| POND, Edward Charles | Director | 2 North Several Orchard Drive Blackheath SE3 0QR London | United Kingdom | British | Designer | 104182320001 | ||||||||
| SALVIO, Thomas | Director | Flat 4 99 Blackheath Park SE3 0EU London | British | Sales Director | 46183500002 | |||||||||
| SEALEY, Andrew Edward | Director | 55 Blackheath Park Blackheath SE3 9SQ London | British | Corporate Finance | 40922950001 | |||||||||
| SPENCE, Elizabeth Anne | Director | 99 Blackheath Park SE3 0EU London 8 England | England | British | Retired Teacher | 21299740003 | ||||||||
| WALSH, Patricia | Director | 29-31 Leith Hill BR5 2RS Orpington Southside Property Management Services Limited Kent England | United Kingdom | British | Retired | 266190630001 |
What are the latest statements on persons with significant control for OLSENBERRY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | 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