| Company Name | Oliver Linton Limited |
|---|---|
| Director | Oliver Linton Rauchwerger Green |
| Company Status | Active |
| Company Number | 04133063 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Oliver Linton Rauchwerger Green |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(22 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Port Agent (Maritime) |
| Country of Residence | England |
| Correspondence Address | Flat 31 Flaconbrook Gardens 15 Silvertown Way London E16 1JT |
| Director Name | Rachel Elizabeth Rauchwerger |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 29 Hillfield Road London NW6 1QD |
| Director Name | Mr The Executors Of Christopher Linton Green |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 29c Hillfield Road London NW6 1QD |
| Secretary Name | The Executors Of Christopher Linton Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29c Hillfield Road London NW6 1QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Christopher Linton Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,664 |
| Cash | £2,729 |
| Current Liabilities | £1,383 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Termination of appointment of The Executors of Christopher Linton Green as a director on 18 December 2023 (1 page) |
|---|---|
| 9 February 2024 | Appointment of Mr Oliver Linton Rauchwerger Green as a director on 18 December 2023 (2 pages) |
| 8 February 2024 | Termination of appointment of The Executors of Christopher Linton Green as a secretary on 18 December 2023 (1 page) |
| 8 February 2024 | Notification of Oliver Linton Rauchwerger Green as a person with significant control on 18 December 2023 (2 pages) |
| 8 February 2024 | Cessation of The Executors of Christopher Linton Green as a person with significant control on 18 December 2023 (1 page) |
| 16 January 2024 | Secretary's details changed for Christopher Linton Green on 28 December 2023 (1 page) |
| 16 January 2024 | Director's details changed for Mr Christopher Linton Green on 28 December 2023 (2 pages) |
| 16 January 2024 | Confirmation statement made on 29 December 2023 with updates (4 pages) |
| 16 January 2024 | Change of details for Mr Christopher Linton Green as a person with significant control on 28 December 2023 (2 pages) |
| 22 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 4 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 2 January 2014 | Secretary's details changed for Christopher Linton Green on 29 December 2013 (1 page) |
| 2 January 2014 | Director's details changed for Christopher Linton Green on 29 December 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Christopher Linton Green on 29 December 2013 (2 pages) |
| 2 January 2014 | Secretary's details changed for Christopher Linton Green on 29 December 2013 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Director's details changed for Christopher Linton Green on 29 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Christopher Linton Green on 29 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 27 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 10 March 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 23 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 23 April 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Ad 29/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Ad 29/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 29 December 2000 | Incorporation (17 pages) |
| 29 December 2000 | Incorporation (17 pages) |