Olivers Residential Limited

Company Name	Olivers Residential Limited
Director	Oliver Thomas McHugh
Company Status	Active
Company Number	04974537
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Oliver Thomas McHugh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(5 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	181a Prince Of Wales Road London NW5 3QB

Secretary Name	N W Secretaries Limited (Corporation)
Status	Current
Appointed	27 November 2003(3 days after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	17 Pennine Parade Pennine Drive London NW2 1NT

Director Name	Mr Oliver Thomas McHugh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 08 June 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	181a Prince Of Wales Road London NW5 3QB

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.oliverstown.com/
Email address	[email protected]
Telephone	020 77225054
Telephone region	London

Location

Registered Address	189 Kentish Town Road London NW5 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Oliver Mchugh 100.00% Ordinary

Financials

Year	2014
Net Worth	£172,571
Cash	£77,003
Current Liabilities	£226,029

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

27 February 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
3 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
12 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
11 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 January 2020	Confirmation statement made on 24 November 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr. Oliver Thomas Mchugh on 24 November 2009 (2 pages)
27 November 2009	Secretary's details changed for N W Secretaries Limited on 24 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr. Oliver Thomas Mchugh on 24 November 2009 (2 pages)
27 November 2009	Secretary's details changed for N W Secretaries Limited on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Oliver Thomas Mchugh on 8 June 2009 (2 pages)
25 November 2009	Director's details changed for Oliver Thomas Mchugh on 8 June 2009 (2 pages)
25 November 2009	Termination of appointment of Oliver Mchugh as a director (1 page)
25 November 2009	Appointment of Mr. Oliver Thomas Mchugh as a director (1 page)
25 November 2009	Appointment of Mr. Oliver Thomas Mchugh as a director (1 page)
25 November 2009	Director's details changed for Oliver Thomas Mchugh on 8 June 2009 (2 pages)
25 November 2009	Termination of appointment of Oliver Mchugh as a director (1 page)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 February 2009	Return made up to 24/11/08; full list of members (3 pages)
16 February 2009	Return made up to 24/11/08; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 November 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 July 2008	Return made up to 24/11/07; full list of members (3 pages)
30 July 2008	Return made up to 24/11/07; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 January 2007	Return made up to 24/11/06; full list of members (6 pages)
4 January 2007	Return made up to 24/11/06; full list of members (6 pages)
30 November 2005	Return made up to 24/11/05; full list of members (6 pages)
30 November 2005	Return made up to 24/11/05; full list of members (6 pages)
26 November 2004	Return made up to 24/11/04; full list of members (6 pages)
26 November 2004	Return made up to 24/11/04; full list of members (6 pages)
10 September 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
10 September 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Registered office changed on 08/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	Registered office changed on 08/12/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
8 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
24 November 2003	Incorporation (13 pages)
24 November 2003	Incorporation (13 pages)

Olivers Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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