Olive & Russ Limited

Company Name	Olive & Russ Limited
Company Status	Active
Company Number	07448355
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Barnaby Calman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2010(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Director Name	Mr Jody Russell Gadsden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	23 November 2010(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Director Name	Mr Simon William Neilson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	23 November 2010(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Secretary Name	Anders Axson
Status	Current
Appointed	03 August 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Secretary Name	Barney Calman
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Beauchamp Place London SW3 1NQ

Location

Registered Address	Gemma House 39 Lilestone Street London NW8 8SS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£14,941
Cash	£2
Current Liabilities	£14,943

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
13 November 2023	Micro company accounts made up to 30 November 2022 (3 pages)
17 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 30 November 2021 (3 pages)
2 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
3 July 2021	Registered office address changed from C/O Aura 9 Beauchamp Place London SW3 1NQ to Gemma House 39 Lilestone Street London NW8 8SS on 3 July 2021 (1 page)
1 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
6 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 November 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 November 2012	Director's details changed for Mr Barney Calman on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Mr Jody Gadsden on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Jody Gadsden on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Barney Calman on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Simon Neilson on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Mr Simon Neilson on 23 November 2012 (2 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012	Termination of appointment of Barney Calman as a secretary (1 page)
15 August 2012	Appointment of Anders Axson as a secretary (1 page)
15 August 2012	Termination of appointment of Barney Calman as a secretary (1 page)
15 August 2012	Secretary's details changed for Barney Calman on 15 August 2012 (1 page)
15 August 2012	Director's details changed for Mr Barney Calman on 15 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Barney Calman on 15 August 2012 (2 pages)
15 August 2012	Registered office address changed from Unit 30 Omega Works 4 Roach Road Bow London E3 2PD England on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from Unit 30 Omega Works 4 Roach Road Bow London E3 2PD England on 15 August 2012 (1 page)
15 August 2012	Appointment of Anders Axson as a secretary (1 page)
15 August 2012	Secretary's details changed for Barney Calman on 15 August 2012 (1 page)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
23 November 2010	Incorporation (24 pages)
23 November 2010	Incorporation (24 pages)

Olive & Russ Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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