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OLIVE'S HOUSE LTD

Company number 08132542

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2026 AA Accounts for a dormant company made up to 24 June 2025
View PDF Accounts for a dormant company made up to 24 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 CS01 Confirmation statement made on 3 July 2025 with no updates
View PDF Confirmation statement made on 3 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2025 AA Accounts for a dormant company made up to 24 June 2024
View PDF Accounts for a dormant company made up to 24 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 PSC04 Change of details for Ms Amelia Elizabeth Mckey as a person with significant control on 30 January 2025
View PDF Change of details for Ms Amelia Elizabeth Mckey as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CERTNM Company name changed 27 falkland road LIMITED\certificate issued on 30/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-30
View PDF Company name changed 27 falkland road LIMITED\certificate issued on 30/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-30
- link opens in a new window - 3 pages (3 pages)
30 Jan 2025 PSC04 Change of details for Ms Kathleen O'neil as a person with significant control on 30 January 2025
View PDF Change of details for Ms Kathleen O'neil as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CH01 Director's details changed for Kathleen O'neil on 30 January 2025
View PDF Director's details changed for Kathleen O'neil on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 AD01 Registered office address changed from Upper Flat 27 Falkland Road London NW5 2PU to 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 30 January 2025
View PDF Registered office address changed from Upper Flat 27 Falkland Road London NW5 2PU to 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 30 January 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 AA Accounts for a dormant company made up to 24 June 2023
View PDF Accounts for a dormant company made up to 24 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023 AA Accounts for a dormant company made up to 24 June 2022
View PDF Accounts for a dormant company made up to 24 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022 AA Accounts for a dormant company made up to 24 June 2021
View PDF Accounts for a dormant company made up to 24 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021 PSC01 Notification of Kathleen O'neil as a person with significant control on 16 April 2021
View PDF Notification of Kathleen O'neil as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021 AP01 Appointment of Kathleen O'neil as a director on 16 April 2021
View PDF Appointment of Kathleen O'neil as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021 AA Accounts for a dormant company made up to 24 June 2020
View PDF Accounts for a dormant company made up to 24 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020 PSC01 Notification of Lydia Margaret Mckey as a person with significant control on 16 March 2020
View PDF Notification of Lydia Margaret Mckey as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2020 PSC01 Notification of Amelia Elizabeth Mckey as a person with significant control on 16 March 2020
View PDF Notification of Amelia Elizabeth Mckey as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2020 PSC07 Cessation of Michelle Le Goff as a person with significant control on 16 March 2020
View PDF Cessation of Michelle Le Goff as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020 PSC07 Cessation of Francois Le Goff as a person with significant control on 16 March 2020
View PDF Cessation of Francois Le Goff as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020 TM01 Termination of appointment of Michelle Le Goff as a director on 16 March 2020
View PDF Termination of appointment of Michelle Le Goff as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020 AP01 Appointment of Ms Amelia Elizabeth Mckey as a director on 16 March 2020
View PDF Appointment of Ms Amelia Elizabeth Mckey as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)