Oliver Properties Ltd

About

Registered Number: 02164953

Date of Incorporation: 15/09/1987 (36 years and 8 months ago)

Company Status: Active

Registered Address: 45 St James Rd, Surbiton, Surrey, KT6 4QN

Based in Surbiton in Surrey, Oliver Properties Ltd was registered on 15 September 1987, it's status is listed as "Active". The current directors of this organisation are listed as Bailey, Joseph, Phillips, Dawn Alison, Allen, Matthew, Allen, Mathew, Allen, Susan, Bellis, Melanie, Bonny, Ben, Keohane, Tracy Jacinta, Leleu, Guillaume, Mcguinness, Angela, Murphy, Sylvia, Murphy, William Roy, Nakhai, Sam Ahmad, Shelton, Geoffrey Martin, Sunnocks, Ben Charles, Sutherland, Karina, Wallace, Julian Richard, White, David Patrick Henry, Wilson, Phillipa in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAILEY, Joseph	01 October 2011	-	1
PHILLIPS, Dawn Alison	14 August 2014	-	1
ALLEN, Mathew	08 November 2007	08 November 2010	1
ALLEN, Susan	05 May 2002	09 April 2008	1
BELLIS, Melanie	20 March 1998	03 May 2002	1
BONNY, Ben	10 April 2010	14 August 2014	1
KEOHANE, Tracy Jacinta	11 March 2002	10 April 2010	1
LELEU, Guillaume	09 April 2008	10 April 2010	1
MCGUINNESS, Angela	30 October 2000	08 November 2007	1
MURPHY, Sylvia	17 March 1997	06 October 1998	1
MURPHY, William Roy	N/A	16 March 1997	1
NAKHAI, Sam Ahmad	17 August 1998	17 March 2000	1
SHELTON, Geoffrey Martin	N/A	26 April 2002	1
SUNNOCKS, Ben Charles	20 October 2007	20 August 2015	1
SUTHERLAND, Karina	N/A	17 August 1998	1
WALLACE, Julian Richard	06 October 1998	30 October 2000	1
WHITE, David Patrick Henry	12 April 2002	20 October 2007	1
WILSON, Phillipa	10 April 2010	26 October 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
ALLEN, Matthew	09 December 2007	08 November 2010	1

Filing History

Document Type	Date
CS01 - N/A	02 November 2019
AA - Annual Accounts	25 July 2019
CS01 - N/A	03 November 2018
AA - Annual Accounts	03 November 2018
CS01 - N/A	11 November 2017
AA - Annual Accounts	11 November 2017
AA - Annual Accounts	05 November 2016
CS01 - N/A	05 November 2016
AR01 - Annual Return	03 November 2015
AP01 - Appointment of director	03 November 2015
TM01 - Termination of appointment of director	03 November 2015
AA - Annual Accounts	25 August 2015
AA - Annual Accounts	31 January 2015
AR01 - Annual Return	02 December 2014
AP01 - Appointment of director	02 December 2014
TM01 - Termination of appointment of director	02 December 2014
AA - Annual Accounts	14 January 2014
AR01 - Annual Return	04 November 2013
AD01 - Change of registered office address	04 November 2013
AA - Annual Accounts	15 November 2012
AR01 - Annual Return	03 November 2012
AP01 - Appointment of director	03 November 2012
TM01 - Termination of appointment of director	03 November 2012
AA - Annual Accounts	17 October 2011
AR01 - Annual Return	17 October 2011
AP01 - Appointment of director	15 October 2011
TM01 - Termination of appointment of director	08 November 2010
TM02 - Termination of appointment of secretary	08 November 2010
AR01 - Annual Return	27 October 2010
AP01 - Appointment of director	26 October 2010
TM01 - Termination of appointment of director	26 October 2010
AP01 - Appointment of director	18 October 2010
AP01 - Appointment of director	18 October 2010
AA - Annual Accounts	07 October 2010
TM01 - Termination of appointment of director	07 October 2010
TM01 - Termination of appointment of director	07 October 2010
AA - Annual Accounts	22 December 2009
AR01 - Annual Return	06 November 2009
CH01 - Change of particulars for director	06 November 2009
CH01 - Change of particulars for director	06 November 2009
CH01 - Change of particulars for director	06 November 2009
CH01 - Change of particulars for director	06 November 2009
288a - Notice of appointment of directors or secretaries	19 November 2008
RESOLUTIONS - N/A	13 November 2008
AA - Annual Accounts	13 November 2008
363a - Annual Return	05 November 2008
288a - Notice of appointment of directors or secretaries	05 November 2008
288b - Notice of resignation of directors or secretaries	05 November 2008
288b - Notice of resignation of directors or secretaries	04 November 2008
288c - Notice of change of directors or secretaries or in their particulars	20 February 2008
288a - Notice of appointment of directors or secretaries	20 February 2008
288b - Notice of resignation of directors or secretaries	22 December 2007
363s - Annual Return	07 November 2007
AA - Annual Accounts	07 November 2007
288a - Notice of appointment of directors or secretaries	06 November 2007
288b - Notice of resignation of directors or secretaries	06 November 2007
363s - Annual Return	11 November 2006
AA - Annual Accounts	11 November 2006
AA - Annual Accounts	26 April 2006
363s - Annual Return	20 December 2005
RESOLUTIONS - N/A	12 November 2004
AA - Annual Accounts	12 November 2004
363s - Annual Return	12 November 2004
AA - Annual Accounts	03 November 2003
363s - Annual Return	22 October 2003
363s - Annual Return	13 November 2002
RESOLUTIONS - N/A	13 November 2002
AA - Annual Accounts	13 November 2002
288a - Notice of appointment of directors or secretaries	01 July 2002
288b - Notice of resignation of directors or secretaries	01 July 2002
288a - Notice of appointment of directors or secretaries	10 May 2002
288a - Notice of appointment of directors or secretaries	10 May 2002
288a - Notice of appointment of directors or secretaries	10 May 2002
288b - Notice of resignation of directors or secretaries	10 May 2002
288b - Notice of resignation of directors or secretaries	10 May 2002
RESOLUTIONS - N/A	05 November 2001
363s - Annual Return	05 November 2001
AA - Annual Accounts	05 November 2001
288a - Notice of appointment of directors or secretaries	15 December 2000
288b - Notice of resignation of directors or secretaries	15 December 2000
363s - Annual Return	05 October 2000
RESOLUTIONS - N/A	05 October 2000
AA - Annual Accounts	05 October 2000
288b - Notice of resignation of directors or secretaries	13 April 2000
288a - Notice of appointment of directors or secretaries	13 April 2000
AA - Annual Accounts	12 November 1999
RESOLUTIONS - N/A	22 October 1999
363s - Annual Return	22 October 1999
RESOLUTIONS - N/A	12 January 1999
AA - Annual Accounts	12 January 1999
363s - Annual Return	26 November 1998
288b - Notice of resignation of directors or secretaries	13 November 1998
288a - Notice of appointment of directors or secretaries	13 November 1998
288a - Notice of appointment of directors or secretaries	14 September 1998
288b - Notice of resignation of directors or secretaries	04 September 1998
288a - Notice of appointment of directors or secretaries	19 August 1998
288b - Notice of resignation of directors or secretaries	19 August 1998
RESOLUTIONS - N/A	18 August 1998
RESOLUTIONS - N/A	18 August 1998
RESOLUTIONS - N/A	18 August 1998
288a - Notice of appointment of directors or secretaries	18 August 1998
288b - Notice of resignation of directors or secretaries	18 August 1998
AA - Annual Accounts	18 August 1998
288a - Notice of appointment of directors or secretaries	18 August 1998
363a - Annual Return	18 August 1998
363a - Annual Return	18 August 1998
288b - Notice of resignation of directors or secretaries	18 August 1998
363a - Annual Return	18 August 1998
AA - Annual Accounts	18 August 1998
AA - Annual Accounts	18 August 1998
AC92 - N/A	17 August 1998
GAZ2 - Second notification of strike-off action in London Gazette	19 November 1996
GAZ1 - First notification of strike-off action in London Gazette	30 July 1996
PRE95 - N/A	01 January 1995
AA - Annual Accounts	01 November 1994
RESOLUTIONS - N/A	17 October 1994
363s - Annual Return	17 October 1994
AA - Annual Accounts	13 May 1994
363s - Annual Return	11 November 1993
RESOLUTIONS - N/A	25 October 1993
AA - Annual Accounts	12 January 1993
RESOLUTIONS - N/A	18 October 1992
288 - N/A	18 October 1992
363b - Annual Return	18 October 1992
288 - N/A	09 September 1992
363b - Annual Return	22 October 1991
RESOLUTIONS - N/A	10 October 1991
AA - Annual Accounts	10 October 1991
AA - Annual Accounts	27 March 1991
363 - Annual Return	13 December 1990
RESOLUTIONS - N/A	23 October 1990
RESOLUTIONS - N/A	23 October 1990
288 - N/A	23 October 1990
RESOLUTIONS - N/A	13 October 1989
288 - N/A	13 October 1989
AA - Annual Accounts	13 October 1989
363 - Annual Return	13 October 1989
RESOLUTIONS - N/A	24 May 1989
288 - N/A	08 May 1989
288 - N/A	04 May 1989
363 - Annual Return	06 December 1988
PUC 2 - N/A	17 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	04 November 1987
288 - N/A	07 October 1987
287 - Change in situation or address of Registered Office	07 October 1987
NEWINC - New incorporation documents	15 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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