Olympic Leather (London) Limited

Company Name	Olympic Leather (London) Limited
Directors	Androulla Costa Kounoupias and Charles Kounoupias
Company Status	Active
Company Number	03187955
Category	Private Limited Company
Incorporation Date	18 April 1996(28 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mrs Androulla Costa Kounoupias
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Secretary Name	Mr Nicholas Kounoupias
Nationality	British
Status	Current
Appointed	28 February 1998(1 year, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Solicitor
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Director Name	Mr Charles Kounoupias
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(4 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Leather Merchant
Country of Residence	England
Correspondence Address	247 Gray's Inn Road London WC1X 8QZ

Secretary Name	Stavroulla Costa Kaffa
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Grasvenor Avenue Barnet Hertfordshire EN5 2BZ

Director Name	Mr Nicholas Kounoupias
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 year, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1998)
Role	Solicitor
Correspondence Address	56 Amerland Road London SW18 1PZ

Director Name	Androulla Costa Koundupias
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 1998)
Role	Company Director
Correspondence Address	17 Percival Road London SW14 7QE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	olympicleather.co.uk
Telephone	020 72491583
Telephone region	London

Location

Registered Address	Leon Charles Suite 307 Boundary House Boston Road London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Androulla Costa Kounoupias 50.00% Ordinary
500 at £1	Charles Kounoupias 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,792
Cash	£425
Current Liabilities	£82,242

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

30 May 2000	Delivered on: 3 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 May 2000

Delivered on: 3 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
1 August 2023	Director's details changed for Mrs Androulla Costa Kounoupias on 1 August 2023 (2 pages)
1 August 2023	Secretary's details changed for Mr Nicholas Kounoupias on 1 August 2023 (1 page)
1 August 2023	Director's details changed for Mr Charles Kounoupias on 1 August 2023 (2 pages)
28 July 2023	Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 28 July 2023 (1 page)
4 May 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
20 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
23 April 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
12 May 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
30 April 2019	Change of details for Mr Charles Kounoupias as a person with significant control on 30 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
30 April 2019	Change of details for Mrs Androulla Costa Kounoupias as a person with significant control on 30 April 2019 (2 pages)
30 April 2019	Director's details changed for Androulla Costa Kounoupias on 30 April 2019 (2 pages)
30 April 2019	Director's details changed for Charles Kounoupias on 30 April 2019 (2 pages)
24 April 2019	Change of details for Mr Charles Kounoupias as a person with significant control on 24 April 2019 (2 pages)
24 April 2019	Change of details for Mrs Androulla Costa Kounoupias as a person with significant control on 24 April 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 May 2016	Director's details changed for Androulla Costa Kounoupias on 19 May 2016 (2 pages)
19 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (5 pages)
19 May 2016	Secretary's details changed for Mr Nicholas Kounoupias on 19 May 2016 (1 page)
19 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (5 pages)
19 May 2016	Secretary's details changed for Mr Nicholas Kounoupias on 19 May 2016 (1 page)
19 May 2016	Director's details changed for Charles Kounoupias on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Charles Kounoupias on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Androulla Costa Kounoupias on 19 May 2016 (2 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Director's details changed for Charles Kounoupias on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Charles Kounoupias on 18 April 2010 (2 pages)
5 May 2010	Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ United Kingdom on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Androulla Costa Kounoupias on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ United Kingdom on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Androulla Costa Kounoupias on 18 April 2010 (2 pages)
5 May 2010	Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ United Kingdom on 5 May 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 247 grays inn road london WC1X 8JR (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 247 grays inn road london WC1X 8JR (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of register of members (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 May 2008	Return made up to 18/04/08; full list of members (4 pages)
16 May 2008	Return made up to 18/04/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 August 2007	Return made up to 18/04/07; full list of members (3 pages)
6 August 2007	Return made up to 18/04/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 January 2007	Amended accounts made up to 30 April 2004 (5 pages)
3 January 2007	Amended accounts made up to 30 April 2004 (5 pages)
26 April 2006	Return made up to 18/04/06; full list of members (8 pages)
26 April 2006	Return made up to 18/04/06; full list of members (8 pages)
5 September 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 June 2005	Return made up to 18/04/05; full list of members (7 pages)
7 June 2005	Return made up to 18/04/05; full list of members (7 pages)
29 April 2004	Return made up to 18/04/04; full list of members (7 pages)
29 April 2004	Return made up to 18/04/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 August 2003	Return made up to 18/04/03; full list of members (7 pages)
26 August 2003	Return made up to 18/04/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
14 May 2001	Return made up to 18/04/01; full list of members (6 pages)
14 May 2001	Return made up to 18/04/01; full list of members (6 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
9 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
19 May 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 May 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1998	Ad 29/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 May 1998	Ad 29/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 May 1998	Return made up to 18/04/98; no change of members (4 pages)
14 May 1998	Return made up to 18/04/98; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
10 November 1997	Return made up to 18/04/97; full list of members (6 pages)
10 November 1997	Return made up to 18/04/97; full list of members (6 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
23 April 1996	Registered office changed on 23/04/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (2 pages)
18 April 1996	Incorporation (13 pages)
18 April 1996	Incorporation (13 pages)