Olive Tree Investments Limited

Company Name	Olive Tree Investments Limited
Directors	Androulla Nieto and Rafael Nieto Gordill
Company Status	Active
Company Number	03948620
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Androulla Nieto
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	116 Furness Road London NW10 5UH

Director Name	Mr Rafael Nieto Gordill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Spanish
Status	Current
Appointed	10 March 2000(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	116 Furness Road London NW10 5UH

Secretary Name	Mrs Androulla Nieto
Nationality	British
Status	Current
Appointed	26 April 2006(6 years, 1 month after company formation)
Appointment Duration	18 years
Role	Manager
Country of Residence	England
Correspondence Address	116 Furness Road London NW10 5UH

Secretary Name	Dean Cunico Ghazi
Nationality	Malaysian
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Manager
Correspondence Address	40a Priory Road London NW6 4SJ

Director Name	Miss Denise Elizabeth Bailey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2001(10 months, 1 week after company formation)
Appointment Duration	18 years, 12 months (resigned 05 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 13 Minster Road London NW2 3SE

Secretary Name	William Siuman Lai
Nationality	British
Status	Resigned
Appointed	12 April 2001(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Slades Rise Enfield Middlesex EN2 7ED

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	8 Percy Road London N12 8BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £1	Denise Baliley 9.85% Ordinary
155 at £1	Trevor Norman 7.64% Ordinary
100 at £1	Andy Daggars 4.93% Ordinary
100 at £1	William S.m Lai 4.93% Ordinary
690 at £1	Androulla Nieto 33.99% Ordinary
640 at £1	Rafael Nieto 31.53% Ordinary
65 at £1	Russell Cronk 3.20% Ordinary
50 at £1	Che Deane 2.46% Ordinary
30 at £1	Bryan Liverpool 1.48% Ordinary

Financials

Year	2014
Net Worth	£39,551
Cash	£5,777
Current Liabilities	£1,140

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (3 months, 1 week ago)
Next Return Due	21 February 2025 (9 months from now)

Charges

20 December 2002	Delivered on: 7 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 bernard road stockton-on-tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 December 2002	Delivered on: 7 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 osborne road oxbridge stockton-on-tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

20 December 2002

Delivered on: 7 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 17 bernard road stockton-on-tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

20 December 2002

Delivered on: 7 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 3 osborne road oxbridge stockton-on-tees. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 April 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
7 February 2020	Termination of appointment of Denise Elizabeth Bailey as a director on 5 January 2020 (1 page)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,030 (7 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,030 (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,030 (7 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,030 (7 pages)
26 February 2015	Director's details changed for Mr. Rafael Nieto on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr. Rafael Nieto on 26 February 2015 (2 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,030 (7 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2,030 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 May 2010	Director's details changed for Denise Elizabeth Bailey on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Denise Elizabeth Bailey on 2 October 2009 (2 pages)
12 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Denise Elizabeth Bailey on 2 October 2009 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 May 2009	Return made up to 10/03/09; full list of members (6 pages)
5 May 2009	Return made up to 10/03/09; full list of members (6 pages)
11 March 2009	Return made up to 10/03/08; full list of members (6 pages)
11 March 2009	Return made up to 10/03/08; full list of members (6 pages)
20 February 2009	Registered office changed on 20/02/2009 from 116 furness road willesden london NW10 5HH (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 116 furness road willesden london NW10 5HH (1 page)
28 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 May 2007	Return made up to 10/03/06; full list of members (10 pages)
22 May 2007	Return made up to 10/03/06; full list of members (10 pages)
22 May 2007	Return made up to 10/03/07; no change of members (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 May 2006	Registered office changed on 26/05/06 from: 116 furness road willesden london brent NW10 5UH (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 116 furness road willesden london brent NW10 5UH (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: 23 slades rise enfield middlesex EN2 7ED (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 23 slades rise enfield middlesex EN2 7ED (1 page)
4 January 2006	Partial exemption accounts made up to 31 March 2005 (9 pages)
4 January 2006	Partial exemption accounts made up to 31 March 2005 (9 pages)
4 May 2005	Return made up to 10/03/05; full list of members (9 pages)
4 May 2005	Return made up to 10/03/05; full list of members (9 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 April 2004	Return made up to 10/03/04; full list of members (9 pages)
19 April 2004	Return made up to 10/03/04; full list of members (9 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 April 2003	Return made up to 10/03/03; no change of members (7 pages)
30 April 2003	Return made up to 10/03/03; no change of members (7 pages)
12 April 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 April 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
8 April 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 April 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 April 2002	Return made up to 10/03/02; full list of members (9 pages)
3 April 2002	Return made up to 10/03/02; full list of members (9 pages)
3 April 2002	Ad 31/03/01--------- Â£ si 2028@1 (3 pages)
3 April 2002	Ad 31/03/01--------- Â£ si 2028@1 (3 pages)
25 March 2002	Registered office changed on 25/03/02 from: 116 furness road willesden london NW10 5UH (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 116 furness road willesden london NW10 5UH (1 page)
24 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
24 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Return made up to 10/03/01; full list of members (6 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Return made up to 10/03/01; full list of members (6 pages)
27 April 2001	Registered office changed on 27/04/01 from: 388-389 strand london WC2R 0LT (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: 388-389 strand london WC2R 0LT (1 page)
27 April 2001	Secretary resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Incorporation (19 pages)
10 March 2000	Incorporation (19 pages)

Olive Tree Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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