| Company Name | Oliver Goldsmith Design Co Ltd |
|---|---|
| Directors | Claire Michelle Goldsmith and Henrik Wenzel Orgreen |
| Company Status | Active |
| Company Number | 05636064 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Claire Michelle Goldsmith |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Crewys Road London NW2 2AD |
| Director Name | Henrik Wenzel Orgreen |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 13 October 2015(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 58 Crewys Road London NW2 2AD |
| Director Name | Graham Charles Eisner |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Chalet Marais Rouge PO Box 1945, Verbier Ch1963 Switzerland |
| Secretary Name | Graham Charles Eisner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Chalet Marais Rouge PO Box 1945, Verbier Ch1963 Switzerland |
Contact
| Website | olivergoldsmith.com |
|---|---|
| Telephone | 020 84556948 |
| Telephone region | London |
Location
| Registered Address | 5 Brayford Square London E1 0SG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Stepney Green |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 40 at £1 | Claire Michelle Goldsmith 80.00% Ordinary |
|---|---|
| 10 at £1 | Graham Charles Eisner 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Registered office address changed from 58 Crewys Road London NW2 2AD to 5 Brayford Square London E1 0SG on 2 March 2023 (1 page) |
| 24 February 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 2 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 25 November 2020 | Change of details for Claire Michelle Goldsmith as a person with significant control on 24 November 2020 (2 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 6 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 29 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 22 February 2016 | Appointment of Henrik Wenzel Orgreen as a director on 13 October 2015 (3 pages) |
| 22 February 2016 | Appointment of Henrik Wenzel Orgreen as a director on 13 October 2015 (3 pages) |
| 10 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 9 February 2016 | Statement of capital following an allotment of shares on 13 October 2015
|
| 9 February 2016 | Director's details changed for Ms Claire Michelle Goldsmith on 13 October 2015 (3 pages) |
| 9 February 2016 | Statement of capital following an allotment of shares on 13 October 2015
|
| 9 February 2016 | Director's details changed for Ms Claire Michelle Goldsmith on 13 October 2015 (3 pages) |
| 4 February 2016 | Termination of appointment of Graham Charles Eisner as a director on 13 October 2015 (2 pages) |
| 4 February 2016 | Termination of appointment of Graham Charles Eisner as a director on 13 October 2015 (2 pages) |
| 1 February 2016 | Termination of appointment of Graham Charles Eisner as a secretary on 13 October 2015 (2 pages) |
| 1 February 2016 | Termination of appointment of Graham Charles Eisner as a secretary on 13 October 2015 (2 pages) |
| 8 January 2016 | Sub-division of shares on 13 October 2015 (5 pages) |
| 8 January 2016 | Resolutions
|
| 8 January 2016 | Resolutions
|
| 8 January 2016 | Sub-division of shares on 13 October 2015 (5 pages) |
| 8 January 2016 | Resolutions
|
| 8 January 2016 | Resolutions
|
| 25 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 2 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 November 2013 | Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page) |
| 30 November 2013 | Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page) |
| 30 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Registered office address changed from 101 Fellows Road London NW3 3JS on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 101 Fellows Road London NW3 3JS on 11 December 2012 (1 page) |
| 11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Ms Claire Goldsmith on 25 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Ms Claire Goldsmith on 25 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Graham Charles Eisner on 25 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Graham Charles Eisner on 25 November 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 February 2009 | Director's change of particulars / claire goldsmith / 30/01/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / claire goldsmith / 30/01/2009 (1 page) |
| 8 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 13 September 2007 | Return made up to 25/11/06; full list of members; amend (7 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 13 September 2007 | Return made up to 25/11/06; full list of members; amend (7 pages) |
| 9 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 25/11/06; full list of members (7 pages) |
| 25 November 2005 | Incorporation (19 pages) |
| 25 November 2005 | Incorporation (19 pages) |