co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BLUE OLIVE RESTAURANT LIMITED

THE BLUE OLIVE RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BLUE OLIVE RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05251851
    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 THE BLUE OLIVE RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE BLUE OLIVE RESTAURANT LIMITED located?

    Registered Office Address
    12 Station Parade
    Cockfosters Road
    EN4 0DL Cockfosters
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BLUE OLIVE RESTAURANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE BLUE OLIVE RESTAURANT LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for THE BLUE OLIVE RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Panayiota Constanti as a person with significant control on Sep 15, 2020

    		2 pagesPSC04

    Secretary's details changed for Panayiota Constanti on Sep 15, 2020

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of THE BLUE OLIVE RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTI, Pannyiota
    12 Station Parade
    Cockfosters Road
    EN4 0DL Cockfosters
    Hertfordshire
    		Secretary
    12 Station Parade
    Cockfosters Road
    EN4 0DL Cockfosters
    Hertfordshire
    		BritishSecretary79828680002
    CONSTANTI, Costas
    12 Station Parade
    Cockfosters Road
    EN4 0DL Cockfosters
    Hertfordshire
    		Director
    12 Station Parade
    Cockfosters Road
    EN4 0DL Cockfosters
    Hertfordshire
    		EnglandBritishManager79828750001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BLUE OLIVE RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pannyiota Constanti
    12 Station Parade
    Cockfosters Road
    EN4 0DL Cockfosters
    Hertfordshire
    		Apr 06, 2016
    12 Station Parade
    Cockfosters Road
    EN4 0DL Cockfosters
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Costas Constanti
    12 Station Parade
    Cockfosters Road
    EN4 0DL Cockfosters
    Hertfordshire
    		Apr 06, 2016
    12 Station Parade
    Cockfosters Road
    EN4 0DL Cockfosters
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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