Company NameOlive & Russ Limited
Company StatusActive
Company Number07448355
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Barney Calman
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address9 Beauchamp Place
London
SW3 1NQ
Director NameMr Jody Gadsden
Date of BirthJune 1980 (Born 40 years ago)
NationalityEnglish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address9 Beauchamp Place
London
SW3 1NQ
Director NameMr Simon Neilson
Date of BirthAugust 1980 (Born 40 years ago)
NationalityEnglish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address9 Beauchamp Place
London
SW3 1NQ
Secretary NameAnders Axson
StatusCurrent
Appointed03 August 2012(1 year, 8 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence Address9 Beauchamp Place
London
SW3 1NQ
Secretary NameBarney Calman
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address9 Beauchamp Place
London
SW3 1NQ

Location

Registered AddressAura
9 Beauchamp Place
London
SW3 1NQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2012
Net Worth-£14,941
Cash£2
Current Liabilities£14,943

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return23 November 2020 (3 months, 2 weeks ago)
Next Return Due7 December 2021 (9 months from now)

Filing History

1 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
26 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
14 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
29 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
6 December 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
6 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
(5 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
(5 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
(4 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
(4 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3
(4 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3
(4 pages)
16 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012Director's details changed for Mr Simon Neilson on 23 November 2012 (2 pages)
23 November 2012Director's details changed for Mr Barney Calman on 23 November 2012 (2 pages)
23 November 2012Director's details changed for Mr Jody Gadsden on 23 November 2012 (2 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012Director's details changed for Mr Simon Neilson on 23 November 2012 (2 pages)
23 November 2012Director's details changed for Mr Barney Calman on 23 November 2012 (2 pages)
23 November 2012Director's details changed for Mr Jody Gadsden on 23 November 2012 (2 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012Director's details changed for Mr Barney Calman on 15 August 2012 (2 pages)
15 August 2012Appointment of Anders Axson as a secretary (1 page)
15 August 2012Termination of appointment of Barney Calman as a secretary (1 page)
15 August 2012Secretary's details changed for Barney Calman on 15 August 2012 (1 page)
15 August 2012Registered office address changed from Unit 30 Omega Works 4 Roach Road Bow London E3 2PD England on 15 August 2012 (1 page)
15 August 2012Director's details changed for Mr Barney Calman on 15 August 2012 (2 pages)
15 August 2012Appointment of Anders Axson as a secretary (1 page)
15 August 2012Termination of appointment of Barney Calman as a secretary (1 page)
15 August 2012Secretary's details changed for Barney Calman on 15 August 2012 (1 page)
15 August 2012Registered office address changed from Unit 30 Omega Works 4 Roach Road Bow London E3 2PD England on 15 August 2012 (1 page)
6 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
23 November 2010Incorporation (24 pages)
23 November 2010Incorporation (24 pages)