KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED
COMPANY NUMBER
07007590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/2009
(15 years and 3 months old)
WEBSITE
kedlestongroup.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/04/2013
25/05/2016
OLSEN HOUSE HOLDINGS LIMITED
View all previous names
UXBRIDGE
UB8 2FX
Telephone: 08000246985
TPS: No
Unit 7
Brook Business Centre
Cowley Mill Road, Cowley
UXBRIDGE
UB8 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEDLESTON SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (OLSEN HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2013 - Present (11 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
02/09/2009 - Present (15 years and 3 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
02/09/2009 - Present (15 years and 3 months) Born in Jul 1951 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
09/04/2013 - 30/12/2020 (7 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYANITE LTD | N/A | N/A |
| KEDLESTON GROUP LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON SCHOOLS LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (HIGH PEAK SCHOOL) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (OLSEN HOUSE) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (OS EDUCATION) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON (BROOKWAYS SCHOOL) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON SCHOOLS (LONDON) LTD | Active - Accounts Filed | View Report |
| KEDLESTON (WOOD GROVE CHILDCARE) LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| KEDLESTON WINGS HOLDCO LTD | Active - Accounts Filed | View Report |
| KEDLESTON GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | Change in Reg. Office |
| 16/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 23/08/2017 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 08/10/2016 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | Anthony Robert Hurran (910497044) has left the board |
| 01/10/2014 | New Board Member Anthony Robert Hurran (918474367) Appointed |
| 04/06/2014 | Change in Reg. Office |
| 11/09/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Michael John Wills (912829048) has left the board |
| 12/04/2013 | New Board Member Paul Brosnan (917132221) Appointed |
| 07/12/2012 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
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