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Home > England & Wales Companies > OLY DEVELOPMENT LIMITED
Company Information for

OLY DEVELOPMENT LIMITED

15 HANOVER SQUARE, LONDON, W1S 1HS,
Company Registration Number
08432776
Private Limited Company
Active

Company Overview

About Oly Development Ltd
OLY DEVELOPMENT LIMITED was founded on 2013-03-06 and has its registered office in London. The organisation's status is listed as "Active". Oly Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLY DEVELOPMENT LIMITED
 
Legal Registered Office
15 HANOVER SQUARE
LONDON
W1S 1HS
Other companies in W1S
 
Previous Names
OLYMPUS UK DEVELOPMENT LIMITED11/04/2013
Filing Information
Company Number 08432776
Company ID Number 08432776
Date formed 2013-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLY DEVELOPMENT LIMITED
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Companies with same name OLY DEVELOPMENT LIMITED
The following companies were found which have the same name as OLY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLY DEVELOPMENT 2 LIMITED 33 SAVILE ROW LONDON W1S 3PZ Dissolved Company formed on the 2015-05-01
OLY DEVELOPMENT 3 LIMITED 15 HANOVER SQUARE LONDON W1S 1HS Active Company formed on the 2016-02-12
OLY DEVELOPMENT 3 LIMITED Unknown

Company Officers of OLY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
FINCHLEY SECRETARIES LIMITED
 Company Secretary 2013-03-06
PIERO BLONDI
 Director 2014-12-09
PAOLO DI FILIPPO
 Director 2014-12-09
GREGOR MARSIAJ
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR MARSIAJ
 Director 2013-03-06 2014-01-31
JOHN ALEXANDER TROOSTWYK
 Director 2014-01-31 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINCHLEY SECRETARIES LIMITED AIMCLOCK LIMITED Company Secretary 2017-10-06 CURRENT 1989-11-06 Active
FINCHLEY SECRETARIES LIMITED DE LUCA FINE ARTS AND PARTNERS LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED MCA CAPITAL LIMITED Company Secretary 2017-07-28 CURRENT 2012-03-26 Active
FINCHLEY SECRETARIES LIMITED THE NEXT EXHIBITION LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED AUGUSTA REAL ESTATE LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active
FINCHLEY SECRETARIES LIMITED OLY DEVELOPMENT 3 LIMITED Company Secretary 2016-02-12 CURRENT 2016-02-12 Active
FINCHLEY SECRETARIES LIMITED KEMPAR LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED CALLERIGROUP UK LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
FINCHLEY SECRETARIES LIMITED CABANA MAGAZINE LTD Company Secretary 2015-03-06 CURRENT 2015-03-06 Active
FINCHLEY SECRETARIES LIMITED PLS MARINE LTD Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
FINCHLEY SECRETARIES LIMITED FENZI GLOBAL SUPPORT LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-04-04
FINCHLEY SECRETARIES LIMITED CAPITAL ADVISORY LONDON LTD Company Secretary 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED LUXE45 LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED CRONO INVESTMENT LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-07 Active
FINCHLEY SECRETARIES LIMITED SALUS PROJECT LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-02-21
FINCHLEY SECRETARIES LIMITED HARMONIUM INVESTMENTS LIMITED Company Secretary 2014-01-02 CURRENT 2012-10-10 Active
FINCHLEY SECRETARIES LIMITED CARRARA LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-06-27
FINCHLEY SECRETARIES LIMITED COVER TEXTILE LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED DMG HOLDING LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2016-11-29
FINCHLEY SECRETARIES LIMITED BANZAI 05 LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-02-23
FINCHLEY SECRETARIES LIMITED B4 MOVIES LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-04-19
FINCHLEY SECRETARIES LIMITED AMC GLAS LIMITED Company Secretary 2013-08-12 CURRENT 2003-09-10 Dissolved 2014-05-13
FINCHLEY SECRETARIES LIMITED OLISOF TECHNOLOGY BV LIMITED Company Secretary 2013-07-19 CURRENT 2012-02-17 Active
FINCHLEY SECRETARIES LIMITED DON CHEREL LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED HARMON INVESTMENTS LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Dissolved 2016-07-19
FINCHLEY SECRETARIES LIMITED NOVOPARK PROPERTIES LIMITED Company Secretary 2013-04-29 CURRENT 2012-05-22 Dissolved 2017-07-04
FINCHLEY SECRETARIES LIMITED BARCARAY PUBLISHING LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED NTSPORT COMMUNICATION LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-01 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TEXMORE INVESTMENTS LIMITED Company Secretary 2013-03-19 CURRENT 2012-04-12 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED OLY REAL ESTATE LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED MARLON CONSULTANTS LIMITED Company Secretary 2013-02-26 CURRENT 2008-03-04 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED HARLEY STREET CARDIOVASCULAR CLINIC LTD Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
FINCHLEY SECRETARIES LIMITED AW 26 UK LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED PROPERTIES INVESTMENTS & SERVICES LTD Company Secretary 2012-12-07 CURRENT 2004-11-11 Dissolved 2015-06-23
FINCHLEY SECRETARIES LIMITED ALPINE INTERNATIONAL SERVICES LIMITED Company Secretary 2012-10-01 CURRENT 2000-06-07 Active
FINCHLEY SECRETARIES LIMITED GLEMTEK LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2016-04-26
FINCHLEY SECRETARIES LIMITED GMC INNOVATIVE SOLUTIONS LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED NEUE MANIE LTD Company Secretary 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-03-01
FINCHLEY SECRETARIES LIMITED AGC PARTNERS LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Liquidation
FINCHLEY SECRETARIES LIMITED REGENT CAPITAL TRUSTEES LTD Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
FINCHLEY SECRETARIES LIMITED LEATHPERL LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active
FINCHLEY SECRETARIES LIMITED ALIS INVESTMENTS LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
FINCHLEY SECRETARIES LIMITED ALBA PROPERTIES & DESIGN LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Active
FINCHLEY SECRETARIES LIMITED ECOECONOMY LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED ISL INVESTMENT SOLUTIONS LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED ITAXIMAS LTD Company Secretary 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-03-24
FINCHLEY SECRETARIES LIMITED GROVEMAL LIMITED Company Secretary 2011-06-06 CURRENT 2010-11-24 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TOMMY INVESTMENT LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Dissolved 2016-09-06
FINCHLEY SECRETARIES LIMITED AUDIENCERATE LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
FINCHLEY SECRETARIES LIMITED MEARI BUILDING COMPANY LIMITED Company Secretary 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TRACK & A LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED G.F.T. GLOBE FOOD TRADING LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2017-04-11
FINCHLEY SECRETARIES LIMITED EUROSOLAR UK LTD Company Secretary 2010-02-03 CURRENT 2010-01-21 Dissolved 2016-11-29
FINCHLEY SECRETARIES LIMITED THEODORE & PARTNERS LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Dissolved 2017-11-14
FINCHLEY SECRETARIES LIMITED ANDREWS & WYKEHAM LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-09 Active
FINCHLEY SECRETARIES LIMITED ON TO A WINNER LIMITED Company Secretary 2008-11-14 CURRENT 2008-07-09 Dissolved 2017-05-30
FINCHLEY SECRETARIES LIMITED SMARTCELL BUSINESS LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TABILO LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED EASTFRONT LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED COLLINFORD LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED KRAYDENE LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED KUTY HOLDING LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 Dissolved 2016-08-23
FINCHLEY SECRETARIES LIMITED TORRORMAX INVESTMENTS LIMITED Company Secretary 2008-06-12 CURRENT 1998-02-17 Dissolved 2017-07-04
FINCHLEY SECRETARIES LIMITED OXENBURY INVESTMENTS LIMITED Company Secretary 2008-04-14 CURRENT 2008-03-19 Active
FINCHLEY SECRETARIES LIMITED BELLAROSE ASSOCIATES LIMITED Company Secretary 2007-11-19 CURRENT 2007-06-20 Dissolved 2014-04-22
FINCHLEY SECRETARIES LIMITED AMTIVO LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2015-04-14
FINCHLEY SECRETARIES LIMITED SECUWIRE LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Dissolved 2017-11-07
FINCHLEY SECRETARIES LIMITED K METRON & PARTNERS LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-09-08
FINCHLEY SECRETARIES LIMITED TOWER OVERSEAS LIMITED Company Secretary 2007-04-30 CURRENT 1992-04-14 Dissolved 2016-04-19
FINCHLEY SECRETARIES LIMITED EUROCHARTER LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
FINCHLEY SECRETARIES LIMITED RACCAR LIMITED Company Secretary 2007-03-19 CURRENT 2006-01-16 Dissolved 2015-09-29
FINCHLEY SECRETARIES LIMITED HUTCKINSON CORPORATE FINANCE LIMITED Company Secretary 2007-01-23 CURRENT 2000-04-06 Active
FINCHLEY SECRETARIES LIMITED VTV CONSULTING LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
FINCHLEY SECRETARIES LIMITED NEWTREND ESTATES LIMITED Company Secretary 2006-10-17 CURRENT 2006-09-01 Dissolved 2014-01-14
FINCHLEY SECRETARIES LIMITED SHEVA LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-03 Active
FINCHLEY SECRETARIES LIMITED CRESTAR TRADING LIMITED Company Secretary 2006-06-29 CURRENT 2006-02-15 Dissolved 2017-07-25
FINCHLEY SECRETARIES LIMITED ADV PROMOTIONAL SERVICES LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Liquidation
FINCHLEY SECRETARIES LIMITED LARGE ESTATES LIMITED Company Secretary 2006-03-22 CURRENT 1997-11-05 Dissolved 2017-04-18
FINCHLEY SECRETARIES LIMITED CIR HOLDING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2017-07-25
FINCHLEY SECRETARIES LIMITED NEWPOINT I.T. LIMITED Company Secretary 2006-01-20 CURRENT 2005-08-23 Dissolved 2014-03-18
FINCHLEY SECRETARIES LIMITED RALLO INTERNATIONAL LTD Company Secretary 2005-11-24 CURRENT 2005-10-10 Dissolved 2014-04-22
FINCHLEY SECRETARIES LIMITED TOTEM CONSULTING LTD Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-09-09
FINCHLEY SECRETARIES LIMITED DIRECT STYLE LIMITED Company Secretary 2005-11-04 CURRENT 2005-10-04 Dissolved 2014-12-30
FINCHLEY SECRETARIES LIMITED FOOTBALL CAP INDEX LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2014-09-30
FINCHLEY SECRETARIES LIMITED LILLYTONE COMMUNICATIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-01-18 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED ORION REAL ESTATE LIMITED Company Secretary 2005-07-29 CURRENT 1996-04-19 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED FOXFLOWER LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Converted / Closed
FINCHLEY SECRETARIES LIMITED FEMCROWN INVESTMENTS LIMITED Company Secretary 2005-05-11 CURRENT 2004-10-29 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED FIRST RESERVE INTERNATIONAL LIMITED Company Secretary 2005-04-08 CURRENT 2004-02-06 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED JOHN HATTER LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-20 Dissolved 2015-06-30
FINCHLEY SECRETARIES LIMITED INVERSTAR CONSULTING LIMITED Company Secretary 2004-11-22 CURRENT 2004-07-28 Dissolved 2015-06-23
FINCHLEY SECRETARIES LIMITED CADOGAN TRUSTEES LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
FINCHLEY SECRETARIES LIMITED ANABASI LTD Company Secretary 2004-07-26 CURRENT 2002-02-18 Dissolved 2016-01-26
FINCHLEY SECRETARIES LIMITED MASHTA FILM FINANCE LIMITED Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2016-08-16
FINCHLEY SECRETARIES LIMITED HALLDEAN ASSOCIATES LIMITED Company Secretary 2003-03-18 CURRENT 2002-11-20 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGROVE VENTURES LIMITED Company Secretary 2003-03-18 CURRENT 2003-01-02 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGLADE MANAGEMENT LIMITED Company Secretary 2003-03-13 CURRENT 2001-08-30 Active
FINCHLEY SECRETARIES LIMITED BRANDON FASHION LIMITED Company Secretary 2003-02-24 CURRENT 2003-01-02 Dissolved 2016-03-15
FINCHLEY SECRETARIES LIMITED BROCKLEY COOMBE CRAWFORD LTD Company Secretary 2002-11-18 CURRENT 2002-11-18 Dissolved 2014-05-06
FINCHLEY SECRETARIES LIMITED HENDERSON CONSULTANTS LTD Company Secretary 2002-10-30 CURRENT 2002-10-30 Active
PAOLO DI FILIPPO NEGENTROPY CAPITAL PARTNERS LIMITED Director 2018-06-27 CURRENT 2009-03-05 Active
PAOLO DI FILIPPO LP COMMUNICATION INVEST LTD Director 2018-01-12 CURRENT 2015-10-05 Active
PAOLO DI FILIPPO VERA GROUP LTD Director 2017-10-18 CURRENT 2017-10-18 Active
PAOLO DI FILIPPO AIMCLOCK LIMITED Director 2017-10-06 CURRENT 1989-11-06 Active
PAOLO DI FILIPPO DESIGN & ARCHITECTURE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
PAOLO DI FILIPPO CAPITAL ADVISORY LONDON LTD Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
PAOLO DI FILIPPO AW 26 UK LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
PAOLO DI FILIPPO 67 EATON SQUARE LIMITED Director 2012-12-11 CURRENT 1958-01-14 Active
PAOLO DI FILIPPO REGENT CAPITAL TRUSTEES LTD Director 2012-05-23 CURRENT 2012-05-23 Active
PAOLO DI FILIPPO SATOR GP LIMITED Director 2009-09-30 CURRENT 2008-07-01 Active
PAOLO DI FILIPPO SATOR CAPITAL LIMITED Director 2009-06-10 CURRENT 2007-11-15 Active
PAOLO DI FILIPPO EF & ASSOCIATES LIMITED Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2015-12-29
PAOLO DI FILIPPO COOLMORE INTERNATIONAL LIMITED Director 2007-09-20 CURRENT 2007-09-20 Active
PAOLO DI FILIPPO SHEVA LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
GREGOR MARSIAJ OLY DEVELOPMENT 2 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-10-18
GREGOR MARSIAJ MARLON CONSULTANTS LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off

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
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-03-17AD02Register inspection address changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-01-24Sub-division of shares on 2022-01-18
2022-01-24SH02Sub-division of shares on 2022-01-18
2022-01-17Cancellation of shares. Statement of capital on 2021-08-14 GBP 1,705,824
2022-01-17SH06Cancellation of shares. Statement of capital on 2021-08-14 GBP 1,705,824
2021-12-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
2021-12-03MEM/ARTSARTICLES OF ASSOCIATION
2021-11-26CH01Director's details changed for Mrs Adrianne Rochelle Troostwyk on 2021-11-23
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23SH0112/07/21 STATEMENT OF CAPITAL GBP 1886193
2021-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084327760001
2020-12-14CH01Director's details changed for Mr Gregor Marsiaj on 2020-12-11
2020-12-14PSC04Change of details for Mr Giorgio Marsiaj as a person with significant control on 2020-12-11
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM Level 3 207 Regent Street London W1B 3HH England
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21TM02Termination of appointment of Finchley Secretaries Limited on 2019-03-14
2019-03-21AP04Appointment of Regent Premium Secretary Ltd as company secretary on 2019-03-14
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-28AA01Current accounting period shortened from 29/03/17 TO 28/03/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 207 Regent Street 3rd Floor London W1B 3HH England
2017-03-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-28AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-23AD02Register inspection address changed to Royalty House 32 Sackville Street London W1S 3EA
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM , Royalty House 32 Sackville Street, London, W1S 3EA
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-01AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084327760001
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-10AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-23SH0108/12/14 STATEMENT OF CAPITAL GBP 50000
2014-12-22RES12VARYING SHARE RIGHTS AND NAMES
2014-12-22RES01ADOPT ARTICLES 22/12/14
2014-12-18SH08Change of share class name or designation
2014-12-18SH02Consolidation of shares on 2014-12-01
2014-12-18SH0101/12/14 STATEMENT OF CAPITAL GBP 10000
2014-12-12AP01DIRECTOR APPOINTED MR PIERO BLONDI
2014-12-12AP01DIRECTOR APPOINTED MR PAOLO DI FILIPPO
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK
2014-06-13AP01DIRECTOR APPOINTED MR GREGOR MARSIAJ
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0106/03/14 FULL LIST
2014-02-03AP01DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR MARSIAJ
2013-06-10AP04CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED
2013-04-11RES15CHANGE OF NAME 11/04/2013
2013-04-11CERTNMCOMPANY NAME CHANGED OLYMPUS UK DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 11/04/13
2013-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OLY DEVELOPMENT 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 OLY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OLY DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OLY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of OLY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLY DEVELOPMENT LIMITED
Trademarks
We have not found any records of OLY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLY DEVELOPMENT 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 (68100 - Buying and selling of own real estate) as OLY DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLY DEVELOPMENT 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 OLY DEVELOPMENT 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 OLY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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