OLIVE GROVE DEVELOPMENTS LTD

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DateDescription
25/09/2525 September 2025 NewRegistered office address changed from Unit 20 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ to Abbey House 342 Regents Park Road London N3 2LJ on 2025-09-25

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31/10/2431 October 2024 Confirmation statement made on 2024-10-27 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-06-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Director's details changed for Mr Paul Artemi on 2021-04-18

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09/11/219 November 2021 Total exemption full accounts made up to 2021-06-30

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02/11/212 November 2021 Confirmation statement made on 2021-10-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/09/2015 September 2020 30/06/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058530040004

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTEMI / 01/08/2019

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/11/1920 November 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/11/187 November 2018 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/12/1712 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GIBBS / 11/09/2014

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16/09/1416 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARTEMI / 16/09/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTEMI / 16/09/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 21 QUEEN ANNES PLACE ENFIELD MIDDLESEX EN1 2QB

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25/01/1425 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/01/1425 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/01/1425 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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29/05/1229 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/08/1115 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/06/1124 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GIBBS / 21/06/2010

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19/07/1019 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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17/09/0917 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/07/083 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTEMI / 14/01/2008

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03/07/083 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 596 GREEN LANES PALMERS GREEN LONDON N13 5RY

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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