Olivegate Properties Limited

Company Name	Olivegate Properties Limited
Directors	Alexander Mahboubian and Farrokh Mahboubian
Company Status	Active
Company Number	04385968
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Mahboubian
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Farrokh Mahboubian
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Iranian
Status	Current
Appointed	10 July 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Anna Victoria Kinsman
Nationality	British
Status	Current
Appointed	10 July 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Linnell Drive London NW11 7LL

Director Name	Raymond Lipman
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Norrice Lea London N2 0RN

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Cosign Services Limited (Corporation)
Date of Birth	August 1986 (Born 37 years ago)
Status	Resigned
Appointed	31 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2002)
Correspondence Address	PO Box 119 Commerce House Les Banques St Peter Port Guernsey GY1 3HB

Contact

Telephone	020 84499040
Telephone region	London

Location

Registered Address	24 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Blendhall LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,643,467
Cash	£407,098
Current Liabilities	£8,164,422

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

4 March 2015	Delivered on: 4 March 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: In consideration of the bank (coutts & company) giving time or credit or banking facilities to the debtor (meritcape limited, company registered number 2256286), and for the purpose of securing the discharge on demand of the debtor's obligations, the mortgagor (olivegate properties limited, company registered number 4385968) with full title guarantee charges to the bank by way of legal mortgage all legal interests and otherwise by way of fixed charge the property, being 24 cornhill london EC3, land registry title no. NGL812140 (to the full extent of the mortgagor's interest in the property or its proceeds of sale). Outstanding

4 March 2015

Delivered on: 4 March 2015
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: In consideration of the bank (coutts & company) giving time or credit or banking facilities to the debtor (meritcape limited, company registered number 2256286), and for the purpose of securing the discharge on demand of the debtor's obligations, the mortgagor (olivegate properties limited, company registered number 4385968) with full title guarantee charges to the bank by way of legal mortgage all legal interests and otherwise by way of fixed charge the property, being 24 cornhill london EC3, land registry title no. NGL812140 (to the full extent of the mortgagor's interest in the property or its proceeds of sale).
Outstanding

Filing History

24 November 2023	Change of details for Blendhall Limited as a person with significant control on 23 November 2023 (2 pages)
23 November 2023	Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on 23 November 2023 (1 page)
7 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
2 March 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
9 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
3 March 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
8 July 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
5 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
2 July 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
10 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
12 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
16 March 2018	Confirmation statement made on 4 March 2018 with no updates (2 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (12 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (12 pages)
8 April 2016	Full accounts made up to 30 June 2015 (14 pages)
8 April 2016	Full accounts made up to 30 June 2015 (14 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (19 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (19 pages)
13 April 2015	Full accounts made up to 30 June 2014 (14 pages)
13 April 2015	Full accounts made up to 30 June 2014 (14 pages)
19 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (14 pages)
19 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (14 pages)
19 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (14 pages)
4 March 2015	Registration of charge 043859680001, created on 4 March 2015 (10 pages)
4 March 2015	Registration of charge 043859680001, created on 4 March 2015 (10 pages)
4 March 2015	Registration of charge 043859680001, created on 4 March 2015 (10 pages)
2 April 2014	Full accounts made up to 30 June 2013 (14 pages)
2 April 2014	Full accounts made up to 30 June 2013 (14 pages)
14 March 2014	Secretary's details changed for Anna Victoria Kinsman on 4 March 2014 (3 pages)
14 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (17 pages)
14 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (17 pages)
14 March 2014	Director's details changed for Farrokh Mahboubian on 4 March 2014 (3 pages)
14 March 2014	Secretary's details changed for Anna Victoria Kinsman on 4 March 2014 (3 pages)
14 March 2014	Director's details changed for Mr Alexander Mahboubian on 4 March 2014 (3 pages)
14 March 2014	Director's details changed for Farrokh Mahboubian on 4 March 2014 (3 pages)
14 March 2014	Director's details changed for Farrokh Mahboubian on 4 March 2014 (3 pages)
14 March 2014	Director's details changed for Mr Alexander Mahboubian on 4 March 2014 (3 pages)
14 March 2014	Director's details changed for Mr Alexander Mahboubian on 4 March 2014 (3 pages)
14 March 2014	Secretary's details changed for Anna Victoria Kinsman on 4 March 2014 (3 pages)
14 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (17 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (14 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (14 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (14 pages)
3 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (14 pages)
3 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (14 pages)
7 April 2010	Full accounts made up to 30 June 2009 (13 pages)
7 April 2010	Full accounts made up to 30 June 2009 (13 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (14 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
20 March 2009	Return made up to 04/03/09; full list of members (10 pages)
20 March 2009	Return made up to 04/03/09; full list of members (10 pages)
25 June 2008	Return made up to 04/03/08; full list of members (7 pages)
25 June 2008	Return made up to 04/03/08; full list of members (7 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
7 April 2008	Auditor's resignation (1 page)
7 April 2008	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
21 March 2007	Return made up to 04/03/07; full list of members (7 pages)
21 March 2007	Return made up to 04/03/07; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
16 March 2006	Return made up to 04/03/06; full list of members (7 pages)
16 March 2006	Return made up to 04/03/06; full list of members (7 pages)
11 May 2005	Return made up to 04/03/05; full list of members (7 pages)
11 May 2005	Return made up to 04/03/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
13 April 2004	Return made up to 04/03/04; full list of members (7 pages)
13 April 2004	Return made up to 04/03/04; full list of members (7 pages)
4 April 2003	Return made up to 04/03/03; full list of members (7 pages)
4 April 2003	Return made up to 04/03/03; full list of members (7 pages)
4 April 2003	Registered office changed on 04/04/03 from: 94-96 great north road london N2 0NL (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 94-96 great north road london N2 0NL (1 page)
23 October 2002	Registered office changed on 23/10/02 from: hadley hurst hadley wood barnet hertfordshire EN5 5QG (1 page)
23 October 2002	Registered office changed on 23/10/02 from: hadley hurst hadley wood barnet hertfordshire EN5 5QG (1 page)
8 August 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
8 August 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 144 great north way london NW4 1EG (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 144 great north way london NW4 1EG (1 page)
22 July 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
16 June 2002	Ad 31/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Ad 31/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	Registered office changed on 11/04/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New director appointed (4 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	Secretary resigned (1 page)
4 March 2002	Incorporation (16 pages)
4 March 2002	Incorporation (16 pages)