About

Registered Number: 04051242
Date of Incorporation: 11/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Cairns House, 10 Station Road, Teddington, TW11 9AA

 

Olm Pavilion Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of this business are listed as Ohara, Peter Cairns, Fagandini, Julian Andrew, Jenson, Luke.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OHARA, Peter Cairns 11 July 2002 - 1
FAGANDINI, Julian Andrew 15 February 2001 11 July 2002 1
JENSON, Luke 22 September 2000 11 July 2002 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 07 March 2011
AUD - Auditor's letter of resignation 19 August 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 27 August 2008
CERTNM - Change of name certificate 15 July 2008
CERTNM - Change of name certificate 03 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 18 August 2006
CERTNM - Change of name certificate 19 July 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 15 August 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 03 September 2003
287 - Change in situation or address of Registered Office 11 November 2002
363s - Annual Return 09 October 2002
363s - Annual Return 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2002
225 - Change of Accounting Reference Date 17 August 2002
AA - Annual Accounts 24 July 2002
287 - Change in situation or address of Registered Office 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288c - Notice of change of directors or secretaries or in their particulars 12 February 2002
288c - Notice of change of directors or secretaries or in their particulars 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
363s - Annual Return 24 October 2001
RESOLUTIONS - N/A 22 February 2001
RESOLUTIONS - N/A 22 February 2001
RESOLUTIONS - N/A 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
225 - Change of Accounting Reference Date 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 February 2001
CERTNM - Change of name certificate 29 January 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
287 - Change in situation or address of Registered Office 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
NEWINC - New incorporation documents 11 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.