OLG INTERIORS LIMITED
Overview
| Company Name | OLG INTERIORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04464648 |
| 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 OLG INTERIORS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OLG INTERIORS LIMITED located?
| Registered Office Address | 26 Kings Hill Avenue Kings Hill Business Park ME19 4AE West Malling Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLG INTERIORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMIDABLE BLINDS LIMITED | Aug 20, 2008 | Aug 20, 2008 |
| PANTILES WINDOW BLIND COMPANY LIMITED | Nov 07, 2007 | Nov 07, 2007 |
| OFFICE LINE (DATA SAFES) LIMITED | Jun 19, 2002 | Jun 19, 2002 |
What are the latest accounts for OLG INTERIORS 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 OLG INTERIORS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for OLG INTERIORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Cessation of Jonathan Dewey as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Dewey as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2024 with updates | 5 pages | CS01 | ||
Cessation of Adrian Dewey as a person with significant control on Mar 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Adrian Dewey as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Cessation of Adrian Dewey as a person with significant control on Feb 26, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Notification of Adrian Dewey as a person with significant control on Feb 26, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Marian Halloran as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||
Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 26 Kings Hill Avenue Kings Hill Business Park West Malling Kent ME19 4AE on Jul 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrian Dewey on Apr 09, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||
Notification of Jonathan Dewey as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||
Who are the officers of OLG INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLORAN, Marian | Director | Kings Hill Business Park ME19 4AE West Malling 26 Kings Hill Avenue Kent United Kingdom | United Kingdom | British | 155805990003 | |||||
| DEWEY, Elaine | Secretary | The Millhouse Little York Meadows Lower Twydall Lane ME7 2UT Rainham Kent | British | 82728130001 | ||||||
| DEWEY, Marian | Secretary | 1 Roundel Close Kings Hill ME19 4LF West Malling Rose Cottage Kent United Kingdom | British | 119655730004 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| DEWEY, Adrian | Director | ME19 4AE West Malling 26 Kings Hill Avenue Kent United Kingdom | England | British | 227880220002 | |||||
| DEWEY, Adrian Cavan | Director | 110 Beacon Avenue Kings Hill ME19 4LU West Malling The Crescent Kent United Kingdom | United Kingdom | British | 60858530013 | |||||
| DEWEY, Jonathan | Director | Parkwood ME8 9SJ Gillingham 14 Walsingham Close Kent United Kingdom | United Kingdom | British | 156259160004 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of OLG INTERIORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Dewey | Feb 26, 2024 | Bell Yard WC2A 2JR London 7 United Kingdom | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Adrian Dewey | Jan 02, 2017 | Kings Hill Business Park ME19 4AE West Malling 26 Kings Hill Avenue Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Dewey | Jun 01, 2016 | Kings Hill Business Park ME19 4AE West Malling 26 Kings Hill Avenue Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marian Halloran | Jun 01, 2016 | Kings Hill Business Park ME19 4AE West Malling 26 Kings Hill Avenue Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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