Company NameOlinda rd Ltd
DirectorAron Heilpern
Company StatusActive
Company Number11487198
CategoryPrivate Limited Company
Incorporation Date27 July 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Aron Heilpern
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(2 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address153b Clapton Common
London
E5 9AE
Director NameMr Joel Stern
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Joel Stern
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Aron Heilprn
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2018(3 weeks, 6 days after company formation)
Appointment Duration1 week, 1 day (resigned 31 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address153b Clapton Common
London
E5 9AE
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due29 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 July

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Charges

16 January 2019Delivered on: 16 January 2019
Persons entitled: Lendco Limited

Classification: A registered charge
Particulars: 102 olinda road, N16 6TP.
Outstanding

Filing History

9 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
26 July 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
21 July 2020Cessation of Aron Heilpern as a person with significant control on 16 October 2018 (1 page)
21 July 2020Notification of Aron Heilpern as a person with significant control on 16 October 2018 (2 pages)
27 April 2020Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page)
29 January 2020Confirmation statement made on 9 January 2020 with updates (3 pages)
28 February 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 153B Clapton Common London E5 9AE on 28 February 2019 (1 page)
16 January 2019Registration of charge 114871980001, created on 16 January 2019 (4 pages)
9 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
16 October 2018Change of details for Mr Aron Heilprn as a person with significant control on 16 October 2018 (2 pages)
16 October 2018Termination of appointment of Joel Stern as a director on 16 October 2018 (1 page)
16 October 2018Appointment of Mr Aron Heilpern as a director on 16 October 2018 (2 pages)
31 August 2018Termination of appointment of Aron Heilprn as a director on 31 August 2018 (1 page)
31 August 2018Appointment of Mr Joel Stern as a director on 31 August 2018 (2 pages)
23 August 2018Appointment of Mr Aron Heilpern as a director on 23 August 2018 (2 pages)
23 August 2018Confirmation statement made on 23 August 2018 with updates (4 pages)
23 August 2018Notification of Aron Heilprn as a person with significant control on 23 August 2018 (2 pages)
23 August 2018Termination of appointment of Joel Stern as a director on 23 August 2018 (1 page)
23 August 2018Cessation of Joel Stern as a person with significant control on 23 August 2018 (1 page)
23 August 2018Director's details changed for Mr Aron Heilpern on 23 August 2018 (2 pages)
27 July 2018Incorporation
Statement of capital on 2018-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)