Active
Company Information for OLYMPIA LICENSING LIMITED
OLYMPIA EVENTS HAMMERSMITH ROAD, KENSINGTON, LONDON, W14 8UX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
OLYMPIA LICENSING LIMITED | ||
Legal Registered Office | ||
OLYMPIA EVENTS HAMMERSMITH ROAD KENSINGTON LONDON W14 8UX Other companies in W1K | ||
Previous Names | ||
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Company Number | 05390395 | |
---|---|---|
Company ID Number | 05390395 | |
Date formed | 2005-03-11 | |
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 | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 01:58:48 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE LILLIAN DENYER |
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YVONNE LILLIAN DENYER |
||
LLOYD ENG-MENG LEE |
||
NIGEL HOWARD NATHAN |
||
GAVIN STUART CHARLES NEILAN |
||
FRANK CHARLES ROCCOGRANDE |
||
ANDREW MATTHEW THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAGDISH JOHAL |
Company Secretary | ||
LEIGH MCCAVENY |
Company Secretary | ||
RUTH ELIZABETH PAVEY |
Company Secretary | ||
IAN DAVID HAWKSWORTH |
Director | ||
SITUL SURYAKANT JOBANPUTRA |
Director | ||
GARY JAMES YARDLEY |
Director | ||
ANDREW MATTHEW THORPE |
Director | ||
SOUMEN DAS |
Director | ||
WILLIAM REGINALD BLACK |
Director | ||
BALBINDER SINGH TATTAR |
Director | ||
RACHEL ELIZABETH PARKER |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
DAVID ANDREW FISCHEL |
Director | ||
DEBORAH GAY LAW |
Director | ||
HARMOHIDER SINGH BAHL |
Director | ||
JONATHAN ROBERT SELLINS |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
SIMON ALEXANDER MALCOLM CONWAY |
Company Secretary | ||
SIMON ALEXANDER MALCOLM CONWAY |
Director | ||
ANTHONY LYONS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 GROUP LIMITED | Director | 2007-08-10 | CURRENT | 1999-05-04 | Liquidation | |
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Director | 2005-02-01 | CURRENT | 2000-05-08 | Active | |
THE OLYMPIA CHARITABLE TRUST | Director | 2017-05-15 | CURRENT | 2001-10-26 | Active | |
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Director | 2017-04-13 | CURRENT | 2000-05-08 | 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 | |
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 | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2005-02-10 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2005-02-10 | CURRENT | 1960-05-31 | Active | |
OLYMPIA CAR PARK LIMITED | Director | 2017-04-07 | CURRENT | 2004-05-13 | Active | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
EXHIBITION VENUES LIMITED | Director | 2017-04-07 | CURRENT | 1955-11-14 | Liquidation | |
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 | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
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 MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
I-YC C2 ACQUISITION COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-03-22 | |
YOO SKY GARDENS LIMITED | Director | 2014-10-01 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
YOO (VAUXHALL SKY GARDENS) LTD | Director | 2013-03-26 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-02-16 | CURRENT | 2007-06-08 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Frank Charles Roccogrande on 2024-04-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW JAMES COLMAN | ||
DIRECTOR APPOINTED MR ANDREW JAMES COLMAN | ||
DIRECTOR APPOINTED MR OLIVER STUART GARDINER | ||
DIRECTOR APPOINTED MR OLIVER STUART GARDINER | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
Appointment of Ms Andrea Sophia Georgeou as company secretary on 2023-01-31 | ||
Termination of appointment of Yvonne Lillian Denyer on 2023-01-31 | ||
CH01 | Director's details changed for Mr Frank Charles Roccogrande on 2022-06-01 | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD NATHAN | ||
APPOINTMENT TERMINATED, DIRECTOR YVONNE LILLIAN DENYER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD NATHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, 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 11/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053903950004 | |
CH01 | Director's details changed for Nigel Howard Nathan on 2019-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, 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 11/03/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Olympia London Hammersmith Road Kensington London W14 8UX | |
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 | |
AD02 | Register inspection address changed to Olympia London Hammersmith Road Kensington London W14 8UX | |
AD03 | Registers moved to registered inspection location of Olympia London Hammersmith Road Kensington London W14 8UX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053903950003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903950001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903950002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEW THORPE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE | |
AP01 | DIRECTOR APPOINTED MR FRANK CHARLES ROCCOGRANDE | |
AP01 | DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE | |
AP01 | DIRECTOR APPOINTED MR GAVIN STUART CHARLES NEILAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE | |
AP03 | Appointment of Mr Jagdish Johal as company secretary on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 15 GROSVENOR STREET LONDON W1K 4QZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
RES01 | ALTER ARTICLES 19/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053903950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053903950001 | |
AP01 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 20/07/2016 | |
AP03 | SECRETARY APPOINTED MISS LEIGH MCCAVENY | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 FULL LIST | |
RES15 | CHANGE OF NAME 15/12/2014 | |
CERTNM | COMPANY NAME CHANGED EARLS COURT & OLYMPIA LICENSING LIMITED CERTIFICATE ISSUED ON 15/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 22/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
MISC | SECTION 519 | |
AR01 | 11/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY | |
AP01 | DIRECTOR APPOINTED SOUMEN DAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAY LAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 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 11/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LAW / 11/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SELLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR HARMOHIDER BAHL | |
288a | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
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 | |
288a | DIRECTOR APPOINTED WILLIAM REGINALD BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARMOHIDER BAHL / 19/07/2007 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
363s | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 OLYMPIA LICENSING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OLYMPIA LICENSING 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. |