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Home > England & Wales Companies > 1-6 ST. OLAF'S ROAD LIMITED
Company Information for

1-6 ST. OLAF'S ROAD LIMITED

296 KING STREET, LONDON, ENGLAND, W6 0RR,
Company Registration Number
03918977
Private Limited Company
Active

Company Overview

About 1-6 St. Olaf's Road Ltd
1-6 ST. OLAF'S ROAD LIMITED was founded on 2000-02-03 and has its registered office in London. The organisation's status is listed as "Active". 1-6 St. Olaf's Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-6 ST. OLAF'S ROAD LIMITED
 
Legal Registered Office
296 KING STREET
LONDON
ENGLAND
W6 0RR
Other companies in W6
 
Filing Information
Company Number 03918977
Company ID Number 03918977
Date formed 2000-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-03
Return next due 2019-02-17
Type of accounts DORMANT
Last Datalog update: 2018-03-11 18:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-6 ST. OLAF'S ROAD LIMITED

Company Officers of 1-6 ST. OLAF'S ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN MIDDLETON DENNIS
Director 2001-04-01
VICTORIA MARY CAPEL EDEN
Director 2017-01-12
JOHN MIDDLETON DENNIS
Company Secretary 2000-02-03
THE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Secretary 2011-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM ROWSE ENDERSBY
Director 2011-06-10 2017-01-12
MARCUS PYKE
Director 2006-12-14 2013-06-10
EMMA STANLEY EVANS
Director 2007-05-04 2011-09-08
RUPERT JOHN MACINNES
Director 2000-02-03 2006-12-14
ANTHONY FRANCIS CONDON
Director 2000-02-03 2001-06-30
ANNABEL BRIDGET LUCIE DANGERFIELD
Director 2000-02-03 2001-04-27
EDEN SECRETARIES LIMITED
Nominated Secretary 2000-02-03 2000-02-03
GLASSMILL LIMITED
Nominated Director 2000-02-03 2000-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MIDDLETON DENNIS THAMES DITTON SPORTS AND SQUASH CLUB LIMITED Director 2013-09-03 CURRENT 1977-01-12 Active
VICTORIA MARY CAPEL EDEN EJE CONSULTING LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
VICTORIA MARY CAPEL EDEN EDEN ASSOCIATES ADVISORY LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2016-01-12
THE RESIDENTS MANAGEMENT COMPANY LIMITED 45 SUTTON COURT ROAD MANAGEMENT LIMITED Company Secretary 2017-05-22 CURRENT 2000-05-11 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED EARL HOUSE MANAGEMENT LIMITED Company Secretary 2016-08-23 CURRENT 2015-10-21 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 1 EARLS COURT SQUARE RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2014-02-04 Dissolved 2017-04-25
THE RESIDENTS MANAGEMENT COMPANY LIMITED 1 EARLS COURT SQUARE FREEHOLD LIMITED Company Secretary 2016-01-01 CURRENT 2014-08-01 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 27 SINCLAIR GARDENS FREEHOLD LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 167 BLYTHE ROAD COMPANY LIMITED Company Secretary 2010-07-13 CURRENT 1994-03-21 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 92 CATHNOR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-17 CURRENT 2008-03-05 Active
THE RESIDENTS MANAGEMENT COMPANY LIMITED 17 WESTBOURNE TERRACE ROAD MANAGEMENT LIMITED Company Secretary 2008-04-22 CURRENT 2007-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2017-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-31AP01DIRECTOR APPOINTED MRS VICTORIA MARY CAPEL EDEN
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ENDERSBY
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-15AR0103/02/16 FULL LIST
2016-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RESIDENTS MANAGEMENT COMPANY LIMITED / 01/09/2015
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 294 KING STREET LONDON W6 0RR
2015-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-06AR0103/02/15 FULL LIST
2014-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-13AR0103/02/14 FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MR JAMES WILLIAM ROWSE ENDERSBY
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS PYKE
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-25AR0103/02/13 FULL LIST
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-08AR0103/02/12 FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA STANLEY EVANS
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIDDLETON DENNIS / 01/01/2012
2012-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MIDDLETON DENNIS / 01/01/2012
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
2011-06-20AP04CORPORATE SECRETARY APPOINTED THE RESIDENTS MANAGEMENT COMPANY LIMITED
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 214 GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1QX UNITED KINGDOM
2011-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-09AR0103/02/11 FULL LIST
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-18AR0103/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA STANLEY EVANS / 03/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PYKE / 03/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIDDLETON DENNIS / 03/02/2010
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DENNIS / 31/03/2008
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-02363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-05-02190LOCATION OF DEBENTURE REGISTER
2008-05-02353LOCATION OF REGISTER OF MEMBERS
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 4 ST OLAFS ROAD LONDON SW6 7DL
2007-07-09288aNEW DIRECTOR APPOINTED
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-22363sRETURN MADE UP TO 03/02/07; NO CHANGE OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-07288bDIRECTOR RESIGNED
2006-05-26363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 1-6 SAINT OLAFS ROAD LONDON SW6 7DL
2005-06-02363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-09363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-08363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-27363(288)DIRECTOR RESIGNED
2002-02-27363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-09-10225ACC. REF. DATE SHORTENED FROM 05/04/01 TO 28/02/01
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-06-22288aNEW DIRECTOR APPOINTED
2001-04-25288bDIRECTOR RESIGNED
2001-04-20363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-04-18225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01
2000-04-1888(2)RAD 20/03/00-11/04/00 £ SI 5@1=5 £ IC 1/6
2000-03-14288bSECRETARY RESIGNED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-02-03NEWINCINCORPORATION DOCUMENTS
2000-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-6 ST. OLAF'S ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-6 ST. OLAF'S ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-6 ST. OLAF'S ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-6 ST. OLAF'S ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1-6 ST. OLAF'S ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-6 ST. OLAF'S ROAD LIMITED
Trademarks
We have not found any records of 1-6 ST. OLAF'S ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-6 ST. OLAF'S ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-6 ST. OLAF'S ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-6 ST. OLAF'S ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-6 ST. OLAF'S ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-6 ST. OLAF'S ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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