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Company Information for OLLERTON DEVELOPMENTS LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
 06055768 Private Limited Company
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Company Overview
About Ollerton Developments Ltd
OLLERTON DEVELOPMENTS LIMITED was founded on 2007-01-17 and has its registered office in London. The organisation's status is listed as "Active". Ollerton Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| OLLERTON DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| 55 BAKER STREET LONDON W1U 7EU Other companies in SK8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06055768 | |
|---|---|---|
| Company ID Number | 06055768 | |
| Date formed | 2007-01-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB937325511 |
| Last Datalog update: | 2024-11-05 11:42:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLLERTON DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD
|
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Company Officers of OLLERTON DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAI JUN GUO |
||
PING SHENG ZOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER O'BRIEN |
Company Secretary | ||
DEBRA ANN DOOLEY |
Director | ||
CHRISTOPHER O'BRIEN |
Director | ||
JOHN NICHOLAS MILLS |
Director | ||
DEBRA ANNE DOOLEY |
Director | ||
CLIVE HAWORTH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
| PSC02 | Notification of Burlington Obs Limited as a person with significant control on 2018-04-28 | |
| PSC02 | Notification of Burlington Obs Limited as a person with significant control on 2018-04-28 | |
| PSC07 | CESSATION OF GANG LI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF GANG LI AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060557680004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANG LI | |
| PSC07 | CESSATION OF PING SHENG ZOU AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
| AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 31 Old Burlington Street London W1S 3AS England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PINGSHENG ZOU / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAIJUN GUO / 01/01/2016 | |
| AUD | AUDITOR'S RESIGNATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED KAIJUN GUO | |
| AP01 | DIRECTOR APPOINTED PINGSHENG ZOU | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/15 FROM Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'BRIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA DOOLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
| AP01 | DIRECTOR APPOINTED MRS DEBRA ANN DOOLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
| AR01 | 16/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
| AR01 | 16/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AR01 | 16/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 16/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MILLS / 22/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBRA DOOLEY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED DEBRA ANNE DOOLEY | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM TOFT HALL TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER O'BRIEN / 31/05/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: STEADINGS HOUSE, LOWER MEADOW ROAD, WILMSLOW CHESHIRE SK9 3LP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED RED FINISH LIMITED CERTIFICATE ISSUED ON 25/01/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to OLLERTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OLLERTON DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC |
Intangible Assets
Patents
We have not found any records of OLLERTON DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OLLERTON DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for OLLERTON DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as OLLERTON DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OLLERTON DEVELOPMENTS 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 OLLERTON DEVELOPMENTS 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 OLLERTON DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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