Kensington & Olympia Investments Ltd

General information

Name:

Kensington & Olympia Investments Limited

Office Address:

Charter House 3a Felgate Mews W6 0LY London

Number: 05201193

Incorporation date: 2004-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the establishment of Kensington & Olympia Investments Ltd, the firm which is located at Charter House, 3a Felgate Mews in London. This means it's been fifteen years Kensington & Olympia Investments has prospered in the UK, as it was started on 2004/08/09. The firm Companies House Reg No. is 05201193 and the postal code is W6 0LY. The firm began under the name Charterhouse Homes (UK), though for the last one year has operated under the name Kensington & Olympia Investments Ltd. This firm's SIC and NACE codes are 74990 which means Non-trading company. Kensington & Olympia Investments Limited reported its latest accounts for the financial year up to 2018-03-31. The business most recent confirmation statement was released on 2019-08-09.

Christopher O. and Michael H. are listed as company's directors and have been doing everything they can to help the company since January 2015. What is more, the director's responsibilities are constantly backed by a secretary - Samantha H., who was selected by the following company on 2009/06/12.

  • Previous company's names
  • Kensington & Olympia Investments Ltd 2018-01-18
  • Charterhouse Homes (UK) Limited 2004-08-09

Financial data based on annual reports

Company staff

Christopher O.

Role: Director

Appointed: 01 January 2015

Latest update: 12 October 2019

Samantha H.

Role: Secretary

Appointed: 12 June 2009

Latest update: 12 October 2019

Michael H.

Role: Director

Appointed: 09 August 2004

Latest update: 12 October 2019

People with significant control

The companies that control the firm include: Charterhouse Investment (Pd) Limited owns 1/2 or less of company shares. This company can be reached in London at 3A Felgate Mews and was registered as a PSC under the registration number 8976484. Charterhouse Standard (Pd) Limited owns 1/2 or less of company shares. This company can be reached in London at 3A Felgate Mews, W6 0LY and was registered as a PSC under the registration number 8976574.

Charterhouse Investment (Pd) Limited
Address: Charter House 3a Felgate Mews, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 8976484
Notified on 12 August 2018
Nature of control:
1/2 or less of shares
Charterhouse Standard (Pd) Limited
Address: Charter House 3a Felgate Mews, London, W6 0LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Company Registry
Registration number 8976574
Notified on 12 August 2018
Nature of control:
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 11 August 2018
Nature of control:
1/2 or less of shares
Christopher O.
Notified on 6 April 2016
Ceased on 11 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 23 August 2020
Confirmation statement last made up date 09 August 2019
Annual Accounts 01 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 01 December 2012
Annual Accounts 01 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 01 December 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 November 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 April 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2019-08-09 (CS01)
filed on: 21st, August 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 68100 : Buying and selling of own real estate
15
Company Age

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