Oly Development Limited
Company Profile
live
SmallOly Development Limited
08432776•Private Limited With Share Capital
60 Grosvenor Street, London, W1K3HZ
Get Full Access
Incorporated
06/03/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Oly Development Limited (08432776) is a private limited with share capital incorporated on 06/03/2013 (13 years old) and registered in london, W1K3HZ. The company operates under SIC code 68100 - buying and selling of own real estate.
Oly development limited is a real estate company based out of 207 regent street 3rd floor, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 06/03/2013
W1K3HZ
Financial Overview
Total Assets
£3.91M
Liabilities
£17.1K
Net Assets
£3.89M
Cash
£113.7K
Key Metrics
3
Directors
10
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Resolution
Category:Resolution
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2016
Change Sail Address Company With New Address
Category:Address
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2014
Capital Alter Shares Consolidation
Category:Capital
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2013
Incorporation Company
Category:Incorporation
Date:06-03-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025
Trading Addresses
60 Grosvenor Street, London, W1K3HZRegistered
Related Companies
10
Contact
60 Grosvenor Street, London, W1K3HZ