FRED. OLSEN HOUSE (JV) LIMITED
Overview
| Company Name | FRED. OLSEN HOUSE (JV) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11730313 |
| 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 FRED. OLSEN HOUSE (JV) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRED. OLSEN HOUSE (JV) LIMITED located?
| Registered Office Address | 2nd Floor, 36 Broadway SW1H 0BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRED. OLSEN HOUSE (JV) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FRED. OLSEN HOUSE (JV) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FRED. OLSEN HOUSE (JV) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Termination of appointment of Clare Marion Ward as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Colin James Parselle as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Samantha Stimpson as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Colin Deer as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mrs Clare Marion Ward as a director on Jan 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Howard Rodwell as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Howard Rodwell on May 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Colin Deer on May 14, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Penelope Jane Edgar on May 14, 2019 | 1 pages | CH03 | ||
Registration of charge 117303130002, created on May 03, 2019 | 8 pages | MR01 | ||
Statement of capital following an allotment of shares on May 09, 2019
| 3 pages | SH01 | ||
Who are the officers of FRED. OLSEN HOUSE (JV) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Penelope Jane | Secretary | White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk England | 253523300001 | |||||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 72669890002 | |||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 178946760001 | |||||
| PARSELLE, Colin James | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 131794730002 | |||||
| STIMPSON, Samantha | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 271649990001 | |||||
| DEER, Peter Colin | Director | White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk England | England | British | 165007920003 | |||||
| RODWELL, Michael Howard | Director | White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk England | England | British | 270102650001 | |||||
| WARD, Clare Marion | Director | 42 White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk England | United Kingdom | British | 266800000001 |
Who are the persons with significant control of FRED. OLSEN HOUSE (JV) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fred. Olsen Cruise Lines Limited | Dec 17, 2018 | Broadway SW1H 0BH London 2nd Floor, 36 England | No | ||||||||||
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Natures of Control
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| Fred. Olsen Limited | Dec 17, 2018 | Broadway SW1H 0BH London 2nd Floor, 36 England | No | ||||||||||
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Natures of Control
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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