About

Registered Number: 01154710
Date of Incorporation: 03/01/1974 (50 years and 3 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Olmos Investments Ltd was registered on 03 January 1974 and has its registered office in London. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AP01 - Appointment of director 10 July 2020
AA01 - Change of accounting reference date 25 June 2020
AA - Annual Accounts 24 June 2020
AA01 - Change of accounting reference date 29 March 2020
AA01 - Change of accounting reference date 30 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 20 June 2019
AA01 - Change of accounting reference date 27 March 2019
PSC04 - N/A 15 January 2019
CH01 - Change of particulars for director 15 January 2019
AA01 - Change of accounting reference date 29 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 14 June 2018
AA01 - Change of accounting reference date 29 March 2018
AA01 - Change of accounting reference date 02 January 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 28 June 2017
AA01 - Change of accounting reference date 03 April 2017
AA01 - Change of accounting reference date 04 January 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 10 June 2016
AA01 - Change of accounting reference date 04 April 2016
AA01 - Change of accounting reference date 06 January 2016
AA01 - Change of accounting reference date 29 December 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 22 June 2015
AA01 - Change of accounting reference date 30 March 2015
AA01 - Change of accounting reference date 01 January 2015
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 25 June 2014
AA01 - Change of accounting reference date 02 April 2014
AA01 - Change of accounting reference date 03 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 18 March 2013
TM02 - Termination of appointment of secretary 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
AA01 - Change of accounting reference date 04 January 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 26 March 2012
AA01 - Change of accounting reference date 05 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 10 March 2011
AA01 - Change of accounting reference date 29 December 2010
AA01 - Change of accounting reference date 28 December 2010
CH01 - Change of particulars for director 27 July 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 29 January 2008
288a - Notice of appointment of directors or secretaries 27 July 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 12 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
AA - Annual Accounts 31 December 2003
363a - Annual Return 26 June 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 25 June 2002
AA - Annual Accounts 15 August 2001
363a - Annual Return 27 June 2001
AA - Annual Accounts 15 January 2001
363a - Annual Return 05 July 2000
AA - Annual Accounts 02 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1999
363a - Annual Return 29 June 1999
AA - Annual Accounts 27 October 1998
363a - Annual Return 26 June 1998
AA - Annual Accounts 12 January 1998
363a - Annual Return 26 June 1997
AA - Annual Accounts 23 January 1997
287 - Change in situation or address of Registered Office 15 September 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 26 October 1995
RESOLUTIONS - N/A 17 July 1995
RESOLUTIONS - N/A 17 July 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 07 July 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 06 April 1992
AA - Annual Accounts 07 February 1992
363b - Annual Return 08 July 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 25 October 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AC05 - N/A 27 January 1989
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 March 1975 Fully Satisfied

N/A

Legal mortgage 31 March 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.