St Olav's Court Ltd

Company Name	St Olav's Court Ltd
Director	Paul David Hensher
Company Status	Active
Company Number	03729570
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Previous Name	Welfare Dwellings Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul David Hensher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 1999(4 days after company formation)
Appointment Duration	25 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	21 Dorset Square London NW1 6QG

Secretary Name	Alexander William Hensher
Nationality	British
Status	Current
Appointed	09 March 1999(4 days after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dorset Square London NW1 6QG

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	citybusinesscentre.co.uk
Email address	[email protected]
Telephone	020 77244445
Telephone region	London

Location

Registered Address	11a Ivor Place London NW1 6HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Paul Hensher 50.00% Ordinary
1 at £1	Mrs Jane Butterworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,502,752
Cash	£2,418,789
Current Liabilities	£252,770

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

17 June 2022	Delivered on: 24 June 2022 Persons entitled: Bc Durham Limited Classification: A registered charge Particulars: F/H and l/h of the land and buildings known as city business centre, lower road. T/no TGL180238, TGL16912 and TGL16918. Outstanding
31 January 2001	Delivered on: 3 February 2001 Persons entitled: City Business Centre Rotherhithe (Management) Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's interest in the deposit account maintained at halifax PLC at 91-95 southwell bridge road london SE1 oax by messrs belvederes solicitors as stakeholders for the company and the mortgagee in respect of unit 13A city business centre lowe road london SE16. Outstanding
31 January 2001	Delivered on: 3 February 2001 Persons entitled: City Business Centre Rotherhithe (Management) Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's interest in the deposit account maintained at halifax PLC at 91-95 southwell bridge road london SE1 oax by messrs belvederes solicitors as stakeholders for the company and the mortgagee in respect of unit 13 city business centre lowe road london SE16. Outstanding
31 January 2001	Delivered on: 3 February 2001 Persons entitled: City Business Centre Rotherhithe (Management) Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's interest in the deposit account maintained at halifax PLC at 91-95 southwell bridge road london SE1 oax by messrs belvederes solicitors as stakeholders for the company and the mortgagee in respect of unit 5 city business centre lowe road london SE16. Outstanding
31 January 2001	Delivered on: 3 February 2001 Persons entitled: City Business Centre Rotherhithe (Management) Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's interest in the deposit account maintained at halifax PLC at 91-95 southwell bridge road london SE1 oax by messrs belvederes solicitors as stakeholders for the company and the mortgagee in respect of unit 3 city business centre lowe road london SE16. Outstanding
31 January 2001	Delivered on: 3 February 2001 Persons entitled: City Business Centre Rotherhithe (Management) Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's interest in the deposit account maintained at halifax PLC at 91-95 southwell bridge road london SE1 oax by messrs belvederes solicitors as stakeholders for the company and the mortgagee in respect of unit 2 city business centre lowe road london SE16. Outstanding
31 January 2001	Delivered on: 3 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H properties k/a units 2,3,5 13 and 13A city business centre lowe road london SE16 t/n's TGL18596,TGL18597,TGL18598,TGL18599 and TGL18600 respectively. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 March 2000	Delivered on: 29 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The part freehold and part leasehold properties known as land and buildings on the south west side of lower road, southwark, london and aka st olav's court, city business centre lower road london SE16 title numbers TGL16912, TGL16918. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
8 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
24 June 2022	Registration of charge 037295700008, created on 17 June 2022 (70 pages)
11 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 May 2018	Notification of Jane Butterworth as a person with significant control on 7 April 2018 (2 pages)
29 May 2018	Satisfaction of charge 4 in full (1 page)
29 May 2018	Satisfaction of charge 2 in full (2 pages)
29 May 2018	Satisfaction of charge 6 in full (1 page)
29 May 2018	Satisfaction of charge 3 in full (1 page)
29 May 2018	Satisfaction of charge 5 in full (1 page)
29 May 2018	Satisfaction of charge 7 in full (1 page)
29 May 2018	Satisfaction of charge 1 in full (2 pages)
9 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page)
18 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2008	Return made up to 05/03/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2008	Return made up to 05/03/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 June 2007	Return made up to 05/03/07; no change of members (6 pages)
18 June 2007	Return made up to 05/03/07; no change of members (6 pages)
23 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 August 2006	Registered office changed on 14/08/06 from: 4/5 coleridge gardens london NW6 3QH (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 4/5 coleridge gardens london NW6 3QH (1 page)
1 June 2006	Return made up to 05/03/06; full list of members (6 pages)
1 June 2006	Return made up to 05/03/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 May 2005	Return made up to 05/03/05; full list of members (6 pages)
4 May 2005	Return made up to 05/03/05; full list of members (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 March 2004	Return made up to 05/03/04; full list of members (6 pages)
8 March 2004	Return made up to 05/03/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 05/03/03; full list of members (6 pages)
13 May 2003	Return made up to 05/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 March 2002	Return made up to 05/03/02; full list of members (6 pages)
26 March 2002	Return made up to 05/03/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 March 2001	Return made up to 05/03/01; full list of members (6 pages)
13 March 2001	Return made up to 05/03/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
14 June 2000	Memorandum and Articles of Association (11 pages)
14 June 2000	Memorandum and Articles of Association (11 pages)
12 June 2000	Company name changed welfare dwellings LTD\certificate issued on 13/06/00 (2 pages)
12 June 2000	Company name changed welfare dwellings LTD\certificate issued on 13/06/00 (2 pages)
29 March 2000	Particulars of mortgage/charge (5 pages)
29 March 2000	Particulars of mortgage/charge (5 pages)
21 March 2000	Return made up to 05/03/00; full list of members (6 pages)
21 March 2000	Return made up to 05/03/00; full list of members (6 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 376 euston road london NW1 3BL (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 376 euston road london NW1 3BL (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
5 March 1999	Incorporation (15 pages)
5 March 1999	Incorporation (15 pages)

St Olav's Court Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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