OLSENBERRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOLSENBERRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01597733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for OLSENBERRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for OLSENBERRY LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for OLSENBERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Appointment of Mrs Karen Maltby as a director on Apr 26, 2022

    2 pagesAP01

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

    Termination of appointment of Patricia Walsh as a director on Jun 25, 2021

    1 pagesTM01

    Secretary's details changed for Southside Property Management Services Ltd on Apr 01, 2021

    1 pagesCH04

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 08, 2021 with updates

    4 pagesCS01

    Termination of appointment of Charles Dixon as a director on Dec 03, 2020

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Appointment of Ms Patricia Walsh as a director on Jan 16, 2020

    2 pagesAP01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Register(s) moved to registered office address Southside, 20 London Road, Bromley, Kent Southside, 20 London Road Bromley Kent BR1 3QR

    1 pagesAD04

    Register(s) moved to registered office address Southside, 20 London Road, Bromley, Kent Southside, 20 London Road Bromley Kent BR1 3QR

    1 pagesAD04

    Termination of appointment of Douglas Edward Melville-Clarke as a director on Aug 17, 2018

    1 pagesTM01

    Director's details changed for Ms Sylvia Marion Laws on Jul 10, 2018

    2 pagesCH01

    Director's details changed for Ms Sylvia Marion Laws-Massey on Jul 04, 2018

    2 pagesCH01

    Who are the officers of OLSENBERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Limited
    Kent
    England
    Secretary
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Limited
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number5580447
    181472830001
    BAILLIE, Justine Jenny
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Services Limited
    Kent
    England
    Director
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Services Limited
    Kent
    England
    United KingdomBritishLecturer164126190001
    BARCLAY, Steven James
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Services Limited
    Kent
    England
    Director
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Services Limited
    Kent
    England
    EnglandBritishApac Head Hr202199200001
    LAWS, Sylvia Marion
    Southside, 20 London Road
    BR1 3QR Bromley
    Southside, 20 London Road, Bromley, Kent
    Kent
    England
    Director
    Southside, 20 London Road
    BR1 3QR Bromley
    Southside, 20 London Road, Bromley, Kent
    Kent
    England
    EnglandBritishRetired Head Teacher, University Senior Lecturer21299750004
    MALTBY, Karen
    99 Blackheath Park
    SE3 0EU London
    Flat 4
    United Kingdom
    Director
    99 Blackheath Park
    SE3 0EU London
    Flat 4
    United Kingdom
    EnglandBritishTeacher295259110001
    MOSS, Johanne Elizabeth
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Services Limited
    Kent
    England
    Director
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Services Limited
    Kent
    England
    EnglandBritishMechandising Manager164126210001
    ROSSI, Valerie
    The Coach House
    99 Blackheath Park
    SE3 0EU London
    Director
    The Coach House
    99 Blackheath Park
    SE3 0EU London
    Hong KongFrenchBanker112968900002
    WRAY, William Edwin
    Flat 3 99 Blackheath Park
    SE3 0EU Blackheath
    London
    Director
    Flat 3 99 Blackheath Park
    SE3 0EU Blackheath
    London
    EnglandBritishRetired Teacher21299790001
    CHIESMAN, David Walter Rennie
    Flat 1 99 Blackheath Park
    Blackheath
    SE3 0EU London
    Secretary
    Flat 1 99 Blackheath Park
    Blackheath
    SE3 0EU London
    BritishCompany Secretary36637000002
    MELVILLE-CLARKE, Douglas Edward
    99
    Blackheath Park
    SE3 0EU London
    Flat 6
    United Kingdom
    Secretary
    99
    Blackheath Park
    SE3 0EU London
    Flat 6
    United Kingdom
    156943830002
    MOSS, Johanne
    Southside, 20 London Road
    BR1 3QR Bromley
    Southside, 20 London Road, Bromley, Kent
    Kent
    England
    Secretary
    Southside, 20 London Road
    BR1 3QR Bromley
    Southside, 20 London Road, Bromley, Kent
    Kent
    England
    202163660001
    WRAY, William Edwin
    Flat 3 99 Blackheath Park
    SE3 0EU Blackheath
    London
    Secretary
    Flat 3 99 Blackheath Park
    SE3 0EU Blackheath
    London
    British21299790001
    ANDERSON, Rebecca
    Flat 4 99 Blackheath Park
    Blackheath
    SE3 0EU London
    Director
    Flat 4 99 Blackheath Park
    Blackheath
    SE3 0EU London
    BritishJournalist75444900001
    BULLOCK, Peter
    99 Blackheath Park
    SE3 0EU London
    Director
    99 Blackheath Park
    SE3 0EU London
    BritishRepresentative21299760001
    CHIESMAN, David Walter Rennie
    Flat 1 99 Blackheath Park
    Blackheath
    SE3 0EU London
    Director
    Flat 1 99 Blackheath Park
    Blackheath
    SE3 0EU London
    EnglandBritishRetired36637000002
    DIGBY-ROGERS, Jonathan
    13 Gipsy Hill
    SE19 1QG London
    Director
    13 Gipsy Hill
    SE19 1QG London
    EnglandBritishAccountant29552920009
    DIXON, Charles
    Southside, 20 London Road
    BR1 3QR Bromley
    Southside, 20 London Road, Bromley, Kent
    Kent
    England
    Director
    Southside, 20 London Road
    BR1 3QR Bromley
    Southside, 20 London Road, Bromley, Kent
    Kent
    England
    EnglandBritishAccountant202164150001
    FRANCE, John Richard
    The Coach House
    99 Blackheath Park
    SE3 0EU London
    Director
    The Coach House
    99 Blackheath Park
    SE3 0EU London
    BritishAccountant72521820002
    GURR, Kirsty Anne
    The Woodlands Thomas Churchyard
    Close
    IP12 1TL Melton
    N Wood
    Director
    The Woodlands Thomas Churchyard
    Close
    IP12 1TL Melton
    N Wood
    EnglandBritishBanker99964110002
    KEIGHTLEY, Alison Mary
    Flat 1 99 Blackheath Park
    SE2 0EU Blackheath
    London
    Director
    Flat 1 99 Blackheath Park
    SE2 0EU Blackheath
    London
    BritishDoctor21299770002
    MELVILLE-CLARKE, Douglas Edward
    99
    Blackheath Park
    SE3 0EU London
    Flat 6
    United Kingdom
    Director
    99
    Blackheath Park
    SE3 0EU London
    Flat 6
    United Kingdom
    EnglandBritishProgramer156943840002
    PADDEN, Graeme Ronald
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    Director
    Duke Of Wellington Avenue
    Royal Arsenal
    SE18 6SS London
    Wellesley House
    United Kingdom
    United KingdomBritishHr Manager164126200001
    POND, Edward Charles
    2 North Several
    Orchard Drive Blackheath
    SE3 0QR London
    Director
    2 North Several
    Orchard Drive Blackheath
    SE3 0QR London
    United KingdomBritishDesigner104182320001
    SALVIO, Thomas
    Flat 4 99 Blackheath Park
    SE3 0EU London
    Director
    Flat 4 99 Blackheath Park
    SE3 0EU London
    BritishSales Director46183500002
    SEALEY, Andrew Edward
    55 Blackheath Park
    Blackheath
    SE3 9SQ London
    Director
    55 Blackheath Park
    Blackheath
    SE3 9SQ London
    BritishCorporate Finance40922950001
    SPENCE, Elizabeth Anne
    99 Blackheath Park
    SE3 0EU London
    8
    England
    Director
    99 Blackheath Park
    SE3 0EU London
    8
    England
    EnglandBritishRetired Teacher21299740003
    WALSH, Patricia
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Services Limited
    Kent
    England
    Director
    29-31 Leith Hill
    BR5 2RS Orpington
    Southside Property Management Services Limited
    Kent
    England
    United KingdomBritishRetired266190630001

    What are the latest statements on persons with significant control for OLSENBERRY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2017The 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