1-6 St. Olaf's Road Limited

Company Name	1-6 St. Olaf's Road Limited
Director	Ashley Ian William Bradshaw
Company Status	Active
Company Number	03918977
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ashley Ian William Bradshaw
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(21 years, 2 months after company formation)
Appointment Duration	3 years
Role	Letting Agent
Country of Residence	England
Correspondence Address	296 King Street London W6 0RR

Secretary Name	The Residents Management Company Limited (Corporation)
Status	Current
Appointed	17 June 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	296 King Street London W6 0RR

Director Name	Anthony Francis Condon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Surveyor
Correspondence Address	2 Saint Olafs Road London SW6 7DL

Director Name	Annabel Bridget Lucie Dangerfield
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Public Relations
Correspondence Address	1 Saint Olafs Road London SW6 7DL

Director Name	Rupert John Macinnes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	6 Saint Olafs Road London SW6 7DL

Secretary Name	Mr John Middleton Dennis
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	296 King Street London W6 0RR

Director Name	Mr John Middleton Dennis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 10 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	296 King Street London W6 0RR

Director Name	Marcus Pyke
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Saint Olafs Road London SW6 7DL

Director Name	Emma Stanley Evans
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 2011)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	19 Elborough Street Southfields London SW18 5DP

Director Name	Mr James William Rowse Endersby
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 2017)
Role	Managing Partner
Country of Residence	England
Correspondence Address	296 King Street London W6 0RR

Director Name	Mrs Victoria Mary Capel Eden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2020)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	296 King Street London W6 0RR

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	296 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Panfil 16.67% Ordinary
1 at £1	James Endersby 16.67% Ordinary
1 at £1	Joan Alison Dennis & John Dennis 16.67% Ordinary
1 at £1	John Capaldi & Harriet Capaldi 16.67% Ordinary
1 at £1	Rowena Miller 16.67% Ordinary
1 at £1	Victoria Eden 16.67% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

8 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 28 February 2022 (1 page)
3 February 2022	Termination of appointment of John Middleton Dennis as a secretary on 10 June 2021 (1 page)
3 February 2022	Director's details changed for Mr Ashely Ian William Bradshaw on 2 February 2022 (2 pages)
3 February 2022	Termination of appointment of John Middleton Dennis as a director on 10 June 2021 (1 page)
3 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
7 August 2021	Accounts for a dormant company made up to 28 February 2021 (1 page)
7 May 2021	Appointment of Mr Ashely Ian William Bradshaw as a director on 14 April 2021 (2 pages)
17 February 2021	Termination of appointment of Victoria Mary Capel Eden as a director on 7 November 2020 (1 page)
17 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 28 February 2020 (1 page)
10 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
25 July 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
15 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 28 February 2018 (1 page)
22 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
21 June 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
31 March 2017	Appointment of Mrs Victoria Mary Capel Eden as a director on 12 January 2017 (2 pages)
31 March 2017	Appointment of Mrs Victoria Mary Capel Eden as a director on 12 January 2017 (2 pages)
20 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
20 February 2017	Termination of appointment of James William Rowse Endersby as a director on 12 January 2017 (1 page)
20 February 2017	Termination of appointment of James William Rowse Endersby as a director on 12 January 2017 (1 page)
14 September 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
15 February 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 6 (5 pages)
15 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 6 (5 pages)
15 February 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 15 February 2016 (1 page)
15 February 2016	Secretary's details changed for The Residents Management Company Limited on 1 September 2015 (1 page)
15 February 2016	Secretary's details changed for The Residents Management Company Limited on 1 September 2015 (1 page)
16 November 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
16 November 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (5 pages)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (5 pages)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 6 (5 pages)
15 April 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
15 April 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
13 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 6 (5 pages)
13 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 6 (5 pages)
13 March 2014	Appointment of Mr James William Rowse Endersby as a director (2 pages)
13 March 2014	Termination of appointment of Marcus Pyke as a director (1 page)
13 March 2014	Appointment of Mr James William Rowse Endersby as a director (2 pages)
13 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 6 (5 pages)
13 March 2014	Termination of appointment of Marcus Pyke as a director (1 page)
31 July 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
31 July 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
25 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
6 July 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Termination of appointment of Emma Stanley Evans as a director (1 page)
7 February 2012	Secretary's details changed for Mr John Middleton Dennis on 1 January 2012 (1 page)
7 February 2012	Director's details changed for Mr John Middleton Dennis on 1 January 2012 (2 pages)
7 February 2012	Director's details changed for Mr John Middleton Dennis on 1 January 2012 (2 pages)
7 February 2012	Secretary's details changed for Mr John Middleton Dennis on 1 January 2012 (1 page)
7 February 2012	Secretary's details changed for Mr John Middleton Dennis on 1 January 2012 (1 page)
7 February 2012	Director's details changed for Mr John Middleton Dennis on 1 January 2012 (2 pages)
7 February 2012	Termination of appointment of Emma Stanley Evans as a director (1 page)
20 June 2011	Appointment of The Residents Management Company Limited as a secretary (2 pages)
20 June 2011	Registered office address changed from 214 Greys Road Henley-on-Thames Oxfordshire RG9 1QX United Kingdom on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 214 Greys Road Henley-on-Thames Oxfordshire RG9 1QX United Kingdom on 20 June 2011 (1 page)
20 June 2011	Appointment of The Residents Management Company Limited as a secretary (2 pages)
23 May 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
23 May 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
6 May 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
6 May 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
18 February 2010	Director's details changed for Emma Stanley Evans on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Marcus Pyke on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr John Middleton Dennis on 3 February 2010 (2 pages)
18 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Emma Stanley Evans on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr John Middleton Dennis on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Emma Stanley Evans on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Marcus Pyke on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Marcus Pyke on 3 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr John Middleton Dennis on 3 February 2010 (2 pages)
10 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
10 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
4 February 2009	Return made up to 03/02/09; full list of members (7 pages)
4 February 2009	Return made up to 03/02/09; full list of members (7 pages)
3 February 2009	Director and secretary's change of particulars / john dennis / 31/03/2008 (1 page)
3 February 2009	Director and secretary's change of particulars / john dennis / 31/03/2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 4 st olafs road london SW6 7DL (1 page)
2 May 2008	Return made up to 03/02/08; full list of members (6 pages)
2 May 2008	Registered office changed on 02/05/2008 from 4 st olafs road london SW6 7DL (1 page)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Return made up to 03/02/08; full list of members (6 pages)
2 May 2008	Location of debenture register (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
1 June 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
1 June 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
22 May 2007	Return made up to 03/02/07; no change of members (7 pages)
22 May 2007	Return made up to 03/02/07; no change of members (7 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
26 May 2006	Return made up to 03/02/06; full list of members (9 pages)
26 May 2006	Return made up to 03/02/06; full list of members (9 pages)
17 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
17 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 1-6 saint olafs road london SW6 7DL (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 1-6 saint olafs road london SW6 7DL (1 page)
2 June 2005	Return made up to 03/02/05; full list of members (9 pages)
2 June 2005	Return made up to 03/02/05; full list of members (9 pages)
18 May 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
18 May 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
7 June 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
7 June 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
9 February 2004	Return made up to 03/02/04; full list of members (9 pages)
9 February 2004	Return made up to 03/02/04; full list of members (9 pages)
29 June 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 June 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
8 March 2003	Return made up to 03/02/03; full list of members (9 pages)
8 March 2003	Return made up to 03/02/03; full list of members (9 pages)
26 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
26 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
27 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
10 September 2001	Accounting reference date shortened from 05/04/01 to 28/02/01 (1 page)
10 September 2001	Accounting reference date shortened from 05/04/01 to 28/02/01 (1 page)
10 September 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
20 April 2001	Return made up to 03/02/01; full list of members (8 pages)
20 April 2001	Return made up to 03/02/01; full list of members (8 pages)
18 April 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
18 April 2000	Ad 20/03/00-11/04/00 Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
18 April 2000	Ad 20/03/00-11/04/00 Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
18 April 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
3 February 2000	Incorporation (17 pages)
3 February 2000	Incorporation (17 pages)

1-6 St. Olaf's Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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