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OLIVE TREE ASSET INVESTMENTS LIMITED

OLIVE TREE ASSET INVESTMENTS LIMITED

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

    • Overview

    Company NameOLIVE TREE ASSET INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14877709
    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 OLIVE TREE ASSET INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OLIVE TREE ASSET INVESTMENTS LIMITED located?

    Registered Office Address
    238 Station Road
    KT15 2PS Addlestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVE TREE ASSET INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OLIVE TREE ASSET INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for OLIVE TREE ASSET INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 148777090001 in full

    		4 pagesMR04

    Satisfaction of charge 148777090002 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jan 25, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Maria Halil as a director on Oct 31, 2023

    		1 pagesTM01

    Registration of charge 148777090001, created on Nov 01, 2023

    		23 pagesMR01

    Registration of charge 148777090002, created on Nov 01, 2023

    		22 pagesMR01

    Appointment of Mrs Maria Halil as a director on Sep 07, 2023

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2023

    Statement of capital on May 18, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OLIVE TREE ASSET INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER HAMPTON SECRETARIES LIMITED
    Station Road
    KT15 2PS Addlestone
    238
    England
    		Secretary
    Station Road
    KT15 2PS Addlestone
    238
    England
    Identification TypeUK Limited Company
    Registration Number04264541
    		77576430001
    HALIL, Erdin
    Station Road
    KT15 2PS Addlestone
    238
    England
    		Director
    Station Road
    KT15 2PS Addlestone
    238
    England
    		EnglandBritishDirector309167750001
    HALIL, Maria
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Director
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		EnglandBritishDirector313253190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVE TREE ASSET INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erdin Halil
    Station Road
    KT15 2PS Addlestone
    238
    England
    		May 18, 2023
    Station Road
    KT15 2PS Addlestone
    238
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Halil
    Station Road
    KT15 2PS Addlestone
    238
    England
    		May 18, 2023
    Station Road
    KT15 2PS Addlestone
    238
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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