Oliver Court Properties Limited

Active
Incorporated on 3 Mar 1999

Reg Address: Oliver Court, South Hill Park Gardens, London NW3 2TE, England

Company Number 03725706
Company Status Active
Incorporation Date 3 Mar 1999
Total Assets £14.13K £+0 (+0%)
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made 8 Feb 2016
Ruturns Next Due 8 Mar 2017
Confirmation Statement Last Made 8 Feb 2022
Confirmation Statement Next Due 22 Feb 2023
Average Number of Employees 0

Summary The company with name "Oliver Court Properties Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Oliver Court, South Hill Park Gardens, London NW3 2TE. Oliver Court Properties Limited is currently in active status and it was incorporated on 3 Mar 1999 (25 years 3 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£14.13K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-10.3K ^{£+0 (+0%)} _{change vs prev year}
Equity

£3.82K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-10.3K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£3.82K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

£10.3K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Oliver Court Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Bridget Martina Duggan	Director	6 Mar 2014	Irish	Active
2	Madeleine Selina Bergman	Director	6 Mar 2014	British	Active
3	Edward John Stanley	Secretary	1 Nov 2002	-	Resigned 3 Oct 2013
4	Stephen Eric Tomlinson	Secretary	8 May 2000	-	Resigned 30 Sep 2002
5	Barbara Harrap	Director	3 Mar 1999	-	Resigned 1 Feb 2017
6	William Andrew Joseph Tester	Nominee Director	3 Mar 1999	British	Resigned 3 Mar 1999
7	Barbara Harrap	Secretary	3 Mar 1999	-	Resigned 8 May 2000
8	Howard Thomas	Nominee Secretary	3 Mar 1999	-	Resigned 3 Mar 1999
9	Colin Malcolm Buchanan	Director	3 Mar 1999	British	Resigned 13 Mar 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	8 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oliver Court Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	13 Feb 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	25 Feb 2021	Download PDF 1 Pages
4	Confirmation Statement - No Updates	9 Feb 2021	Download PDF 3 Pages
5	Accounts - Dormant	15 Dec 2020	Download PDF 4 Pages
6	Address - Change Registered Office Company With Date Old New	19 Aug 2020	Download PDF 1 Pages
7	Confirmation Statement - No Updates	21 Feb 2020	Download PDF 3 Pages
8	Accounts - Dormant	20 Dec 2019	Download PDF 4 Pages
9	Confirmation Statement - No Updates	13 Feb 2019	Download PDF 3 Pages
10	Accounts - Dormant	13 Dec 2018	Download PDF 4 Pages
11	Confirmation Statement - No Updates	21 Feb 2018	Download PDF 3 Pages
12	Accounts - Dormant	12 Dec 2017	Download PDF 4 Pages
13	Officers - Termination Director Company With Name Termination Date	8 Feb 2017	Download PDF 1 Pages
14	Confirmation Statement - Updates	8 Feb 2017	Download PDF 4 Pages
15	Accounts - Dormant	3 Jan 2017	Download PDF 4 Pages
16	Address - Change Registered Office Company With Date Old New	22 Dec 2016	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date No Member List	18 Apr 2016	Download PDF 4 Pages
18	Accounts - Dormant	9 Jan 2016	Download PDF 4 Pages
19	Officers - Change Person Director Company With Change Date	28 Apr 2015	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date No Member List	28 Apr 2015	Download PDF 4 Pages
21	Officers - Change Person Director Company With Change Date	27 Apr 2015	Download PDF 2 Pages
22	Accounts - Dormant	6 Jan 2015	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name	19 May 2014	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name	14 May 2014	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date	8 Apr 2014	Download PDF 14 Pages
26	Accounts - Total Exemption Small	2 Apr 2014	Download PDF 4 Pages
27	Officers - Termination Secretary Company With Name	24 Feb 2014	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date	14 Feb 2013	Download PDF 14 Pages
29	Accounts - Total Exemption Small	4 Jan 2013	Download PDF 4 Pages
30	Officers - Termination Director Company With Name	23 Mar 2012	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date	27 Feb 2012	Download PDF 14 Pages
32	Accounts - Total Exemption Small	8 Dec 2011	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date	14 Feb 2011	Download PDF 14 Pages
34	Accounts - Total Exemption Small	4 Jan 2011	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date	4 May 2010	Download PDF 14 Pages
36	Accounts - Total Exemption Small	1 Feb 2010	Download PDF 3 Pages
37	Annual Return - Legacy	9 May 2009	Download PDF 4 Pages
38	Accounts - Total Exemption Small	30 Jan 2009	Download PDF 3 Pages
39	Accounts - Total Exemption Small	1 Aug 2008	Download PDF 3 Pages
40	Annual Return - Legacy	1 Apr 2008	Download PDF 4 Pages
41	Annual Return - Legacy	16 Mar 2007	Download PDF 4 Pages
42	Accounts - Total Exemption Small	1 Feb 2007	Download PDF 3 Pages
43	Accounts - Total Exemption Small	30 May 2006	Download PDF 3 Pages
44	Annual Return - Legacy	2 Mar 2006	Download PDF 4 Pages
45	Accounts - Total Exemption Small	5 Sep 2005	Download PDF 3 Pages
46	Annual Return - Legacy	23 Feb 2005	Download PDF 4 Pages
47	Accounts - Total Exemption Small	21 Jul 2004	Download PDF 3 Pages
48	Annual Return - Legacy	14 Apr 2004	Download PDF 4 Pages
49	Accounts - Total Exemption Small	10 Jun 2003	Download PDF 4 Pages
50	Annual Return - Legacy	16 Apr 2003	Download PDF 4 Pages
51	Officers - Legacy	9 Apr 2003	Download PDF 2 Pages
52	Officers - Legacy	25 Oct 2002	Download PDF 1 Pages
53	Address - Legacy	25 Oct 2002	Download PDF 1 Pages
54	Annual Return - Legacy	9 Mar 2002	Download PDF 3 Pages
55	Accounts - Total Exemption Full	10 Dec 2001	Download PDF 4 Pages
56	Annual Return - Legacy	27 Feb 2001	Download PDF 3 Pages
57	Accounts - Full	17 Jan 2001	Download PDF 4 Pages
58	Address - Legacy	17 Nov 2000	Download PDF 1 Pages
59	Officers - Legacy	21 Jun 2000	Download PDF 2 Pages
60	Officers - Legacy	21 Jun 2000	Download PDF 1 Pages
61	Annual Return - Legacy	13 Apr 2000	Download PDF 3 Pages
62	Officers - Legacy	6 Apr 1999	Download PDF 2 Pages
63	Address - Legacy	24 Mar 1999	Download PDF
64	Officers - Legacy	23 Mar 1999	Download PDF 1 Pages
65	Officers - Legacy	23 Mar 1999	Download PDF 2 Pages
66	Officers - Legacy	23 Mar 1999	Download PDF 1 Pages
67	Incorporation - Company	3 Mar 1999	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bbd London Ltd Mutual People: Bridget Martina Duggan	Active
2	D.M.M. Consultancy Limited Mutual People: Bridget Martina Duggan	Active
3	Hill Court (Hampstead) Residents Association Limited Mutual People: Madeleine Selina Bergman	Active
4	13 South Hill Park Gardens Freehold Limited Mutual People: Madeleine Selina Bergman	Active
5	114 Bayham Street Management Co. Limited Mutual People: Madeleine Selina Bergman	Active
6	31 Parliament Hill Residents Association Limited Mutual People: Madeleine Selina Bergman	Active