7 - 12 St. Olaf's Management Company Limited

Active03963829 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Gideon Sumption
Isabelle Katherine Osborne
Nicholas William Quilkey
Accounts type
Micro entity
Region
Greater London
Address
9 St Olaf’s Rd
St. Olaf's Road
London
SW6 7DL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Quilkey, Nicholas William
Secretary · Appointed 17 December 2025
Gideon Sumption
Corporate Director · Appointed 17 December 2025
Osborne, Isabelle Katherine
Director · Appointed 31 March 2025
British
Born May 1996 (30)
Quilkey, Nicholas William
Director · Appointed 5 July 2024
Australian
Born April 1992 (34)
Morrison, Peter Dobree
Director · Appointed 27 June 2022
British
Born June 2000 (26)
Director · Appointed 5 April 2022
British
Born April 1960 (66)
Lepetit, Caroline
Director · Appointed 20 January 2010
British
Born December 1979 (46)
Officer history (21 former)
17 December 2025
Resigned Sumption, Henry Cecil William, Dr as Director
17 December 2025
Appointed Gideon Sumption as Corporate Director
17 December 2025
Appointed Quilkey, Nicholas William as Secretary
17 December 2025
Resigned Sumption, Henry Cecil William as Secretary
31 March 2025
Appointed Osborne, Isabelle Katherine as Director
31 March 2025
Resigned Jarvis, Albert Julian as Director
5 July 2024
Appointed Quilkey, Nicholas William as Director
5 July 2024
Resigned Merley, Mark Harold Frederick as Director
25 July 2022
Resigned Parvin, Mark as Secretary
27 June 2022
Resigned Parvin, Mark Gregory as Director
27 June 2022
Appointed Morrison, Peter Dobree as Director
24 June 2022
Appointed Sumption, Henry Cecil William as Secretary
5 April 2022
Appointed Wheating, Geoffrey Stuart as Director
4 April 2022
Resigned Ward, Tara as Director
1 June 2021
Appointed Sumption, Henry Cecil William, Dr as Director
31 May 2021
Resigned Bhatia, Rohan Deep as Director
9 July 2016
Appointed Jarvis, Albert Julian as Director
20 June 2016
Resigned Hill, Jennifer Charlotte as Director
16 April 2012
Appointed Bhatia, Rohan Deep as Director
25 March 2012
Appointed Ward, Tara as Director
20 February 2012
Resigned Moxon, Molly as Director
21 October 2011
Appointed Hill, Jennifer Charlotte as Director
13 October 2011
Appointed Parvin, Mark as Secretary
13 October 2011
Resigned The Residents Management Co Ltd as Corporate Secretary
23 August 2011
Resigned Burnford, Jack Lessitor as Director
20 January 2010
Appointed Lepetit, Caroline as Director
7 April 2009
Resigned Moxon, Leona as Director
21 September 2005
Appointed Moxon, Molly as Director
31 August 2005
Appointed Parvin, Mark Gregory as Director
6 October 2004
Resigned Thomas, Nicola Jayne as Director
29 July 2004
Appointed Burnford, Jack Lessitor as Director
22 April 2004
Resigned Dacre Lacy, Dalla as Director
6 June 2003
Resigned Preston, Nicholas as Director
9 December 2002
Resigned Anderson, Julian Vincent as Director
22 August 2002
Resigned Eng, Jeremy as Director
12 August 2002
Appointed Moxon, Leona as Director
28 June 2002
Resigned The Residents Management Co Ltd as Corporate Secretary
15 January 2002
Appointed The Residents Management Co Ltd as Corporate Secretary
10 August 2001
Appointed Merley, Mark Harold Frederick as Director
16 July 2001
Appointed Preston, Nicholas as Director
2 July 2001
Appointed Eng, Jeremy as Director
21 June 2001
Appointed Dacre Lacy, Dalla as Director
15 June 2001
Appointed Thomas, Nicola Jayne as Director
12 June 2001
Appointed Anderson, Julian Vincent as Director
12 June 2001
Resigned Tester, William Andrew Joseph as Nominee Director
16 May 2001
Appointed The Residents Management Co Ltd as Corporate Secretary
16 May 2001
Resigned Thomas, Howard as Nominee Secretary
4 April 2000
Appointed Thomas, Howard as Nominee Secretary
4 April 2000
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£6
Balance sheet detail
2025
Net Assets£6
Shareholder Funds£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates4 April 2026
27 February 2026Termination of appointment of a secretary
27 February 2026Registered office address changed
31 January 2026Director's details changed
31 January 2026Appointment of a secretary
Show all recent filings

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