| Company Name | Olympia Fashions Limited |
|---|---|
| Director | Joanna Pittacas |
| Company Status | Active |
| Company Number | 00979320 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1970(54 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Joanna Pittacas |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 30 November 1991(21 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 6 Stavrou Stylianide Street 3100 Ayios Nicolaos Limassol Cyprus |
| Secretary Name | Mrs Olympia Pittacas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(21 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | Flat 40 Hendon Hall Court Parson Street London NW4 1QY |
| Secretary Name | Miss Angela Economakis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2004(34 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 14 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Agnooumenon Street Germasoyia 4044 Limassol Cyprus |
| Director Name | Ms Angela Economakis |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2015(44 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 March 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 12 Agnooumenon Germasoyia 4044 Limassol Cyprus |
Location
| Registered Address | 590 Green Lanes Palmers Green London N13 5RY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 6k at £1 | Mrs Joanna Economakis 60.00% Ordinary |
|---|---|
| 500 at £1 | Angela Economakis 5.00% Ordinary A |
| 2k at £1 | Angela Economakis 20.00% Ordinary |
| 1.5k at £1 | Mrs Joanna Economakis 15.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,096,289 |
| Cash | £424,445 |
| Current Liabilities | £105,273 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Charges
| 14 October 1987 | Delivered on: 27 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 289B 289C & 289D kings road london SW3 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 22 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 19 July 2023 | Appointment of Miss Angela Economakis as a director on 18 July 2023 (2 pages) |
| 27 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 14 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 27 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 6 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 30 June 2020 | Second filing for the notification of Dr Angela Economakis as a person with significant control (7 pages) |
| 21 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 16 April 2019 | Notification of Angela Economakis as a person with significant control on 13 March 2019
|
| 16 April 2019 | Cessation of Joanna Pittacas as a person with significant control on 13 March 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 15 March 2016 | Termination of appointment of Angela Economakis as a director on 14 March 2016 (1 page) |
| 15 March 2016 | Termination of appointment of Angela Economakis as a secretary on 14 March 2016 (1 page) |
| 15 March 2016 | Termination of appointment of Angela Economakis as a secretary on 14 March 2016 (1 page) |
| 15 March 2016 | Termination of appointment of Angela Economakis as a director on 14 March 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 13 January 2015 | Appointment of Ms Angela Economakis as a director on 13 January 2015 (2 pages) |
| 13 January 2015 | Appointment of Ms Angela Economakis as a director on 13 January 2015 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 24 March 2014 | Secretary's details changed for Angela Economakis on 1 March 2014 (1 page) |
| 24 March 2014 | Secretary's details changed for Angela Economakis on 1 March 2014 (1 page) |
| 24 March 2014 | Secretary's details changed for Angela Economakis on 1 March 2014 (1 page) |
| 22 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 May 2012 | Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 21 May 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Joanna Pittacas on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Joanna Pittacas on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Joanna Pittacas on 1 October 2009 (2 pages) |
| 3 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 3 December 2008 | Director's change of particulars / joanna pittacas / 31/12/2007 (1 page) |
| 3 December 2008 | Director's change of particulars / joanna pittacas / 31/12/2007 (1 page) |
| 3 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 24 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 February 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 28 February 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 30/11/00; full list of members
|
| 7 February 2001 | Return made up to 30/11/00; full list of members
|
| 2 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 4 May 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 May 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 December 1999 | Return made up to 30/11/99; full list of members
|
| 23 December 1999 | Return made up to 30/11/99; full list of members
|
| 24 June 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 24 June 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 25 June 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 25 June 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 6 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 4 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 January 1997 | Return made up to 30/11/96; full list of members
|
| 16 January 1997 | Return made up to 30/11/96; full list of members
|
| 29 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 11 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 11 May 1970 | Certificate of incorporation (1 page) |
| 11 May 1970 | Certificate of incorporation (1 page) |