Oliverock Limited

Active03709619 Private limited company
Incorporated
8 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Cavendish House First Floor
13 Lodge Road
London
NW4 4DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 May 2006
Appointed Nerden, Marc Justin as Secretary
1 May 2006
Appointed Nerden, Marc Justin as Director
1 May 2006
Resigned Shapiro, Harvey Ian as Secretary
10 January 2001
Resigned Freeman, Martin Ian as Director
9 January 2001
Appointed Shapiro, Tovah as Director
12 February 1999
Appointed Shapiro, Harvey as Director
12 February 1999
Appointed Freeman, Martin Ian as Director
12 February 1999
Appointed Shapiro, Harvey Ian as Secretary
12 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc103861

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cromdale Investments Limited Owns 75–100% of shares
Oliverock Limited This company Owns 75–100% of shares
Urbanpeak Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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