Company Information for EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
OLYMPIA EVENTS HAMMERSMITH ROAD, KENSINGTON, LONDON, W14 8UX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
OLYMPIA EVENTS HAMMERSMITH ROAD KENSINGTON LONDON W14 8UX Other companies in W1K | |
Company Number | 03987071 | |
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Company ID Number | 03987071 | |
Date formed | 2000-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 19:47:36 |
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Officer | Role | Date Appointed |
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YVONNE LILLIAN DENYER |
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DAVID BRAMSON |
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PAUL BROUGH |
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YVONNE LILLIAN DENYER |
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LLOYD ENG-MENG LEE |
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CHRIS MORRISON |
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GAVIN NEILAN |
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SIAN CATHERINE RICHARDS |
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JOHN DANIEL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAGDISH JOHAL |
Company Secretary | ||
LEIGH MCCAVENY |
Company Secretary | ||
RUTH ELIZABETH PAVEY |
Company Secretary | ||
GARY JAMES YARDLEY |
Director | ||
BRIAN KIRKER |
Director | ||
DAVID ANDREW FISCHEL |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
FRANK ANTHONY HENDERSON |
Director | ||
IAN DAVID HAWKSWORTH |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
SIMON ALEXANDER MALCOLM CONWAY |
Company Secretary | ||
SIMON ALEXANDER MALCOLM CONWAY |
Director | ||
ANTHONY LYONS |
Director | ||
DEREK VAGO |
Director | ||
ANGELA DEIRDRE MCNAUGHT |
Director | ||
JACK ANTHONY MORRIS |
Director | ||
TIMOTHY JAMES PILCHER |
Director | ||
TIMOTHY JAMES PILCHER |
Company Secretary | ||
IAN MICHAEL HARROP |
Director | ||
VALERIE ELINOR PEDLEY |
Director | ||
MICHAEL JOHN WARWICK |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDE HALL INVESTMENTS LIMITED | Director | 2015-08-19 | CURRENT | 1999-02-22 | Active | |
U3A IN LONDON | Director | 2014-03-31 | CURRENT | 1983-09-12 | Active | |
BRIDE HALL FARNBOROUGH LIMITED | Director | 2009-11-23 | CURRENT | 2007-06-14 | Active | |
BRIDE HALL HOLDINGS LIMITED | Director | 2002-08-02 | CURRENT | 1973-02-02 | Active | |
BRIDE HALL GROUP LIMITED | Director | 2001-06-05 | CURRENT | 1983-10-25 | Active | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2008-02-01 | CURRENT | 1929-04-18 | Active | |
EMPRESS PLACE LIMITED | Director | 2008-01-18 | CURRENT | 2004-11-19 | Dissolved 2014-01-08 | |
EXHIBITION VENUES LIMITED | Director | 2008-01-18 | CURRENT | 1955-11-14 | Liquidation | |
OLYMPIA CAR PARK LIMITED | Director | 2008-01-18 | CURRENT | 2004-05-13 | Active | |
OLYMPIA LIMITED | Director | 2008-01-18 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2008-01-18 | CURRENT | 2005-03-11 | Active | |
OLYMPIA GROUP LIMITED | Director | 2007-08-10 | CURRENT | 1999-05-04 | Liquidation | |
THE OLYMPIA CHARITABLE TRUST | Director | 2017-05-15 | CURRENT | 2001-10-26 | Active | |
OLYMPIA CAR PARK LIMITED | Director | 2017-04-07 | CURRENT | 2004-05-13 | Active | |
OLYMPIA EXHIBITIONS GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-26 | Liquidation | |
OLYMPIA GROUP LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-04 | Liquidation | |
OLYMPIA HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2004-03-31 | Liquidation | |
OLYMPIA EXHIBITIONS HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-11 | Liquidation | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
8 MONTAGU SQUARE RTM COMPANY LIMITED | Director | 2016-02-25 | CURRENT | 2011-11-15 | Active | |
YOO (VAUXHALL SKY GARDENS) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
PENMAN MORRISON CONSULTING LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
Termination of appointment of Yvonne Lillian Denyer on 2023-01-31 | ||
Appointment of Ms Andrea Sophia Georgeou as company secretary on 2023-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR YVONNE LILLIAN DENYER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of 72 Hammersmith Road London W14 8YP | |
AD02 | Register inspection address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to 72 Hammersmith Road London W14 8YP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Olympia London Hammersmith Road Kensington London W14 8UX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROUGH / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ENG-MENG LEE / 30/08/2017 | |
AP03 | Appointment of Ms Yvonne Lillian Denyer as company secretary on 2017-09-11 | |
TM02 | Termination of appointment of Jagdish Johal on 2017-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom | |
AD03 | Registers moved to registered inspection location of Olympia London Hammersmith Road Kensington London W14 8UX | |
AD02 | Register inspection address changed to Olympia London Hammersmith Road Kensington London W14 8UX | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE | |
AP01 | DIRECTOR APPOINTED MR GAVIN NEILAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 15 Grosvenor Street London W1K 4QZ | |
AP03 | Appointment of Mr Jagdish Johal as company secretary on 2017-04-13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES YARDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL BROUGH | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KIRKER | |
AP03 | Appointment of Miss Leigh Mccaveny as company secretary on 2016-04-21 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 29/08/2013 | |
AR01 | 08/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 05/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAVID BRAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
AR01 | 08/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KIRKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL SIMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN CATHERINE RICHARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MORRISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KIRKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DENYER / 09/05/2008 | |
RES13 | RE CA 2006 SECTION 175 22/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK HENDERSON | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/12/07 | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |