Company Profile
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SmallFred. Olsen House (jv) Limited
11730313•Private Limited With Share Capital
2Nd Floor, 36 Broadway, London, SW1H0BH
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Incorporated
17/12/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fred. Olsen House (jv) Limited (11730313) is a private limited with share capital incorporated on 17/12/2018 (7 years old) and registered in london, SW1H0BH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 17/12/2018
SW1H0BH
Financial Overview
Total Assets
£10.56M
Liabilities
£4.24M
Net Assets
£6.33M
Turnover
£1.16M
Cash
£200.0K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Incorporation Company
Category:Incorporation
Date:17-12-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/05/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor, 36 Broadway, London, SW1H0BHRegistered
Related Companies
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