OLRF Limited

Company Name	OLRF Limited
Director	Lesley Hollamby
Company Status	Active
Company Number	01232948
Category	Private Limited Company
Incorporation Date	10 November 1975(48 years, 6 months ago)
Previous Name	Volkspares Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Lesley Hollamby
Nationality	British
Status	Current
Appointed	29 August 2007(31 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	6 Oates Close Scotts Lane Bromley Kent BR2 0WA

Director Name	Mrs Lesley Hollamby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(34 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA

Director Name	Jean Christine Hollamby
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(16 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 May 1994)
Role	Secretary
Correspondence Address	13 Warren Court Copers Cope Road Beckenham Kent BR3 1NQ

Director Name	Mr Keith Michael Hollamby
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(16 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 17 December 2009)
Role	Engineer
Correspondence Address	6 Oates Close Scotts Lane Bromley Kent BR2 0WA

Secretary Name	Jean Christine Hollamby
Nationality	British
Status	Resigned
Appointed	22 May 1992(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	13 Warren Court Copers Cope Road Beckenham Kent BR3 1NQ

Secretary Name	Diane Abayomi
Nationality	British
Status	Resigned
Appointed	01 December 1998(23 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 1999)
Role	Company Director
Correspondence Address	4a Waldenshaw Road Forest Hill London SE23 3XP

Secretary Name	Jamieson Gray
Nationality	British
Status	Resigned
Appointed	16 March 1999(23 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	Paddock Cottage 17 Hollybush Lane Orpington Kent BR6 7QW

Location

Registered Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£412,437
Cash	£94,570
Current Liabilities	£52,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

2 February 1999	Delivered on: 4 February 1999 Satisfied on: 2 April 2005 Persons entitled: P & O Property Holdings LTD Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£1,953.44. Fully Satisfied
26 July 1990	Delivered on: 30 July 1990 Satisfied on: 2 April 2005 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: 286, erith road, barnerhurst, kent. Title no: sgl 244664 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1987	Delivered on: 7 January 1988 Satisfied on: 2 April 2005 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: 450 durnsford road, london SW19 l/b of merton T.no:- sgl 407953 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 June 1983	Delivered on: 9 June 1983 Satisfied on: 2 April 2005 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: Â£6562.50 and all other monies due or to become due from the company to the chargee. Particulars: Secondhand westerly centaur 'serena auxiliary sailing sloop'. No:- cr 879. Fully Satisfied
19 August 1982	Delivered on: 31 August 1982 Satisfied on: 2 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charges over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied
14 May 1982	Delivered on: 26 May 1982 Satisfied on: 2 April 2005 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: 591 hugh road leytonstone, london E11. Title no:- ngl 147291. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1981	Delivered on: 12 March 1981 Satisfied on: 2 April 2005 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: 106 newlands park sydenham, L.b of lewisham. Title no 2637000. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 February 1979	Delivered on: 2 March 1979 Satisfied on: 2 April 2005 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: 1046 newlands park (and land adjoining) sydenham london boro' of lewisham title no's A56789 and ln 182502. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 May 2022	Change of details for Mrs Lesley Hollamby as a person with significant control on 22 May 2022 (2 pages)
27 May 2022	Director's details changed for Mrs Lesley Hollamby on 22 May 2022 (2 pages)
26 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
18 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
28 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
4 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
21 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,002 (5 pages)
20 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,002 (5 pages)
17 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 17 June 2016 (1 page)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,002 (5 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,002 (5 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,002 (5 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,002 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 5 July 2012 GBP 10,002 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 5 July 2012 GBP 10,002 (3 pages)
22 May 2013	Statement of capital following an allotment of shares on 5 July 2012 GBP 10,002 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 10,002 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 10,002 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 10,002 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
28 January 2010	Termination of appointment of Keith Hollamby as a director (2 pages)
28 January 2010	Termination of appointment of Keith Hollamby as a director (2 pages)
21 December 2009	Appointment of Lesley Hollamby as a director (3 pages)
21 December 2009	Appointment of Lesley Hollamby as a director (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009	Return made up to 22/05/09; full list of members (4 pages)
13 July 2009	Return made up to 22/05/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 June 2008	Return made up to 22/05/08; full list of members (6 pages)
30 June 2008	Return made up to 22/05/08; full list of members (6 pages)
19 November 2007	Ad 07/09/07--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
19 November 2007	Ad 07/09/07--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Nc inc already adjusted 29/08/07 (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Nc inc already adjusted 29/08/07 (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Return made up to 22/05/07; no change of members (6 pages)
17 July 2007	Return made up to 22/05/07; no change of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 June 2006	Return made up to 22/05/06; full list of members (6 pages)
2 June 2006	Return made up to 22/05/06; full list of members (6 pages)
15 February 2006	Registered office changed on 15/02/06 from: shea & co 105 stanstead road forest hill london SE23 1HH (1 page)
15 February 2006	Registered office changed on 15/02/06 from: shea & co 105 stanstead road forest hill london SE23 1HH (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 July 2005	Return made up to 22/05/05; full list of members (3 pages)
7 July 2005	Return made up to 22/05/05; full list of members (3 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Company name changed volkspares LIMITED\certificate issued on 09/12/04 (2 pages)
9 December 2004	Company name changed volkspares LIMITED\certificate issued on 09/12/04 (2 pages)
2 June 2004	Return made up to 22/05/04; full list of members (6 pages)
2 June 2004	Return made up to 22/05/04; full list of members (6 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 January 2004	Return made up to 22/05/03; full list of members (6 pages)
23 January 2004	Return made up to 22/05/03; full list of members (6 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 June 2002	Return made up to 22/05/02; full list of members (6 pages)
15 June 2002	Return made up to 22/05/02; full list of members (6 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 May 2001	Return made up to 22/05/01; full list of members (6 pages)
30 May 2001	Return made up to 22/05/01; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 June 2000	Return made up to 22/05/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 June 2000	Return made up to 22/05/00; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 June 1999	Return made up to 22/05/99; full list of members (6 pages)
24 June 1999	Return made up to 22/05/99; full list of members (6 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Secretary resigned (1 page)
23 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 June 1998	Return made up to 22/05/98; no change of members 363(287) ‐ Registered office changed on 03/06/98 (4 pages)
3 June 1998	Return made up to 22/05/98; no change of members 363(287) ‐ Registered office changed on 03/06/98 (4 pages)
14 May 1998	Registered office changed on 14/05/98 from: shea & co regent house 291 kirkdale sydenham london SE26 4QE (1 page)
14 May 1998	Registered office changed on 14/05/98 from: shea & co regent house 291 kirkdale sydenham london SE26 4QE (1 page)
29 January 1998	Registered office changed on 29/01/98 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
29 January 1998	Registered office changed on 29/01/98 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
22 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 June 1997	Return made up to 22/05/97; full list of members (5 pages)
17 June 1997	Return made up to 22/05/97; full list of members (5 pages)
12 February 1997	Return made up to 22/05/96; full list of members (5 pages)
12 February 1997	Return made up to 22/05/96; full list of members (5 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 July 1995	Full accounts made up to 31 December 1994 (19 pages)
18 July 1995	Full accounts made up to 31 December 1994 (19 pages)
27 June 1995	Return made up to 22/05/95; full list of members (5 pages)
27 June 1995	Return made up to 22/05/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
17 June 1994	Director resigned (2 pages)
17 June 1994	Return made up to 22/05/94; full list of members (5 pages)
17 June 1994	Director resigned (2 pages)
17 June 1994	Return made up to 22/05/94; full list of members (5 pages)

OLRF Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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