OLIVE ROAD (EALING) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OLIVE ROAD (EALING) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03476479 |
| 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 OLIVE ROAD (EALING) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLIVE ROAD (EALING) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLIVE ROAD (EALING) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OLIVE ROAD (EALING) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for OLIVE ROAD (EALING) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kim Wai Cheung on Jun 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Ms Dinusha Himashika Weerawardane on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Dorota Lukawska Gazowska on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mrs Dorota Lukawska Gazowska as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Lms Sheridans Ltd on Nov 19, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Kim Wai Cheung on Oct 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Oct 10, 2025 | 1 pages | AD01 | ||
Appointment of Ms Dinusha Himashika Weerawardane as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Mccreesh as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Who are the officers of OLIVE ROAD (EALING) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| CHEUNG, Kim Wai | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 61148520001 | |||||||||
| LUKAWSKA GAZOWSKA, Dorota | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 343025040001 | |||||||||
| WEERAWARDANE, Dinusha Himashika | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 339868250001 | |||||||||
| BROWN, Christopher James | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | 194643260001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| CRONIN, George | Secretary | Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire | British | 178089310001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| AFGHAN, Rajinder | Director | 17 Pimento Court Olive Road W5 4JQ London | British | 61355240001 | ||||||||||
| CHO, Chi Kong | Director | Flat 11/F Block 2 Tanner Garden North Point FOREIGN Hong Kong | British | 61148640001 | ||||||||||
| COOK, Michael | Director | 56 Audley Road Ealing W5 3ET London | United Kingdom | British | 61148540001 | |||||||||
| FERRAO, Brian Raymond Diago | Director | 6 Pimento Court Olive Road Ealing W5 4JQ London | British | 61148450001 | ||||||||||
| JANMOHAMED, Amir | Director | 2 Pimento Court Olive Road Ealing W5 4JQ London | United Kingdom | British | 61149020001 | |||||||||
| JOHAL, Tajinder | Director | 10 Pimento Court Olive Road Ealing W5 4JQ London | British | 61148820001 | ||||||||||
| KERR, John Richard | Director | The Old Mill Mill Lane HP8 4NP Chalfont St Giles Buckinghamshire | British | 56286430001 | ||||||||||
| MCCREESH, Elizabeth | Director | 4 Pimento Court Olive Road Ealing W5 4JQ London | United Kingdom | Irish | 61148940001 | |||||||||
| SCANLON, Edward Francis | Director | 19 Pinewood Close WD17 4NP Watford Hertfordshire | British | 99191590001 | ||||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for OLIVE ROAD (EALING) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | 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