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7 - 12 St. Olaf's Management Company Limited

7 - 12 St. Olaf's Management Company Limited is a dormant company incorporated on 4 April 2000 with the registered office located in London, Greater London. 7 - 12 St. Olaf's Management Company Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03963829
Private limited company
Age
25 years
Incorporated 4 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
11 St. Olaf's Road
London
SW6 7DL
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 41 Lansdowne Crescent Willes Road Leamington Spa Warwickshire CV32 4PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Doctor • British • Lives in England • Born in Oct 1990
Director • Recruitment Consultant • Australian • Lives in England • Born in Apr 1992
Director • Marketing Consultant • British • Lives in England • Born in Dec 1979
Director • Student • British • Lives in UK • Born in Jun 2000
Director • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Delivery Limited
Mr Geoffrey Stuart Wheating is a mutual person.
Active
Attic Games & Entertainment Limited
Mr Geoffrey Stuart Wheating is a mutual person.
Active
Home Delivery Online Limited
Mr Geoffrey Stuart Wheating is a mutual person.
Active
The Intellectual Property Counsel Limited
Mr Geoffrey Stuart Wheating is a mutual person.
Active
The BDG Partnership Limited
Mr Geoffrey Stuart Wheating is a mutual person.
Active
The Ip Counsel LLP
Mr Geoffrey Stuart Wheating is a mutual person.
Active
Merlin Sparkle Limited
Mark Harold Frederick Merley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.32K
Same as previous period
Total Liabilities
-£10.31K
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Miss Isabelle Katherine Osborne Appointed
7 Months Ago on 31 Mar 2025
Albert Julian Jarvis Resigned
7 Months Ago on 31 Mar 2025
Mr Nicholas William Quilkey Appointed
1 Year 4 Months Ago on 5 Jul 2024
Mark Harold Frederick Merley Resigned
1 Year 4 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Appointment of Miss Isabelle Katherine Osborne as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Albert Julian Jarvis as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Nicholas William Quilkey as a director on 5 July 2024
Submitted on 20 Sep 2024
Termination of appointment of Mark Harold Frederick Merley as a director on 5 July 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Feb 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 23 Nov 2022
Repayment History
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