OLY DEVELOPMENT LIMITED

Overview

Company Name	OLY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08432776
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLY DEVELOPMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is OLY DEVELOPMENT LIMITED located?

Registered Office Address	60 Grosvenor Street W1K 3HZ London England
Undeliverable Registered Office Address	No

What were the previous names of OLY DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
OLYMPUS UK DEVELOPMENT LIMITED	Mar 06, 2013	Mar 06, 2013

What are the latest accounts for OLY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OLY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for OLY DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Jun 11, 2025

Confirmation statement made on May 29, 2025 with no updates

3 pages

CS01

Jun 11, 2025

Register inspection address has been changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ

1 pages

AD02

May 02, 2025

Registered office address changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ on May 02, 2025

1 pages

AD01

Nov 29, 2024

Cessation of Piero Marsiaj as a person with significant control on Nov 29, 2024

1 pages

PSC07

Oct 15, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

May 29, 2024

Confirmation statement made on May 29, 2024 with updates

5 pages

CS01

Apr 16, 2024

Director's details changed for Mr John Alexander Troostwyk on Apr 05, 2024

2 pages

CH01

Apr 16, 2024

Director's details changed for Mrs Adrianne Rochelle Troostwyk on Apr 05, 2024

2 pages

CH01

Nov 17, 2023

Director's details changed for Mrs Adrianne Rochelle Troostwyk on Nov 17, 2023

2 pages

CH01

Nov 17, 2023

Secretary's details changed for Regent Premium Secretary Ltd on Jun 07, 2023

1 pages

CH04

Nov 17, 2023

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on Nov 17, 2023

1 pages

AD01

Jul 27, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Jul 18, 2023

Confirmation statement made on Jul 11, 2023 with no updates

3 pages

CS01

Nov 28, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Jul 11, 2022

Confirmation statement made on Jul 11, 2022 with updates

5 pages

CS01

Mar 17, 2022

Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS

1 pages

AD02

Mar 16, 2022

Confirmation statement made on Mar 06, 2022 with updates

5 pages

CS01

Jan 24, 2022

Sub-division of shares on Jan 18, 2022

6 pages

SH02

Jan 17, 2022

Cancellation of shares. Statement of capital on Aug 14, 2021

Capital: GBP 1,705,824

4 pages

SH06

Dec 03, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

Dec 03, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 03, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 03, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 03, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of OLY DEVELOPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REGENT PREMIUM SECRETARY LTD

Mar 14, 2019

Secretary

Hanover Square

W1S 1HS London

England

Identification Type	UK Limited Company
Registration Number	04007409

70639510002

TROOSTWYK, Adrianne Rochelle

Apr 16, 2021

Director

Hanover Square

W1S 1HS London

England

United Kingdom

British

1944-4

91001590003

TROOSTWYK, John Alexander

Apr 16, 2021

Director

Grosvenor Street

W1K 3HZ London

England

United Kingdom

British

1943-4

108330800009

FINCHLEY SECRETARIES LIMITED

Mar 06, 2013

Mar 14, 2019

Secretary

2 Woodberry Grove

N12 0DR London

Winnington House

England

Identification Type	European Economic Area
Registration Number	04507509

85047120001

BLONDI, Piero

Dec 09, 2014

Apr 16, 2021

Director

1-4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

Italy

Italian

1944-6

193421530001

DI FILIPPO, Paolo

Dec 09, 2014

Apr 16, 2021

Director

1-4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

England

Italian

1965-5

98868400006

MARSIAJ, Gregor

Jan 31, 2014

Apr 16, 2021

Director

32 Sackville Street

W1S 3EA London

Royalty House

England

Italy

Italian

1976-6

133960190007

MARSIAJ, Gregor

Mar 06, 2013

Jan 31, 2014

Director

32 Sackville Street

W1S 3EA London

Royalty House

Italy

Italian

1976-8

176388600001

TROOSTWYK, John Alexander

Jan 31, 2014

Director

32 Sackville Street

W1S 3EA London

Royalty House

England

British

1943-4

108330800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLY DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Piero Marsiaj Hanover Square W1S 1HS London 15 England	Apr 06, 2016	Hanover Square W1S 1HS London 15 England	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Giorgio Marsiaj Grosvenor Street W1K 3HZ London 60 England	Apr 06, 2016	Grosvenor Street W1K 3HZ London 60 England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Isabella Seragnoli Grosvenor Street W1K 3HZ London 60 England	Apr 06, 2016	Grosvenor Street W1K 3HZ London 60 England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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