Company number 05470819
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 99 GELDESTON ROAD, 99 GELDESTON ROAD, LONDON, LONDON, E5 8RS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of OLSWORTH LTD are www.olsworth.co.uk, and www.olsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 6.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.3 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olsworth Ltd is a Private Limited Company.
The company registration number is 05470819. Olsworth Ltd has been working since 03 June 2005.
The present status of the company is Active. The registered address of Olsworth Ltd is 99 Geldeston Road 99 Geldeston Road London London E5 8rs. The cash in hand is £0k. It is £0k against last year. . BENEDIKT, Golda is a Secretary of the company. BENEDIKT, Solomon Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENEDIKT, Chaim has been resigned. Director FAIBUSH, Shimon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
olsworth Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2005
Appointed Date: 03 June 2005
Director
BENEDIKT, Chaim
Resigned: 19 June 2006
Appointed Date: 13 July 2005
74 years old
Director
FAIBUSH, Shimon
Resigned: 17 June 2014
Appointed Date: 25 January 2006
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2005
Appointed Date: 03 June 2005
OLSWORTH LTD Events
22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 31 more events
28 Jul 2005
New director appointed
13 Jul 2005
Secretary resigned
13 Jul 2005
Registered office changed on 13/07/05 from: 39A leicester road salford manchester M7 4AS
13 Jul 2005
Director resigned
03 Jun 2005
Incorporation
22 November 2005
Deed of rental assignment
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rights title benefit and interest in and to all rent…
22 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied
on 21 August 2014
Persons entitled: Leeds Building Society
Description: Fixed and floating charges over the undertaking and all…
22 November 2005
Charge
Delivered: 30 November 2005
Status: Satisfied
on 21 August 2014
Persons entitled: Leeds Building Society
Description: F/H land with t/no NN99954 k/a unit D2 baron avenue clock…
17 August 2005
Commercial mortgage
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as unit D2 baron avenue clock house…
17 August 2005
Deed of rental assignment
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest in all rent from any…