Olivegrove Investments Limited

Active04163195 Private limited company
Incorporated
19 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
31
Outstanding
15
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2001
British
Director · Appointed 22 February 2001
British
Born September 1964 (62)
Officer history (3 former)
4 October 2022
Resigned Theodorou, Loucas Demetriou as Director
22 February 2001
Appointed Capsalis, Constantine as Secretary
22 February 2001
Appointed Capsalis, Constantine as Director
22 February 2001
Appointed Theodorou, Loucas Demetriou as Director
19 February 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 February 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 February 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
19 February 2001
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14245774
Former controllers (2)
4 October 2022
Ceased Constantine Capsalis — Owns 25–50% of shares
4 October 2022
Ceased Loucas Demetriou Theodorou — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,035,188
Cash
£145,920
Employees
1
Debt Ratio
46%
Current Ratio
16.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,941,274 £2,021,899 £2,097,221 £1,022,870 £1,035,993 £1,035,188
Balance sheet detail
202520242023202220212020
Fixed Assets£1,655,204£1,655,272£1,655,363£3,347,572£3,347,734£3,347,949
Current Assets£265,547£269,875£263,833£282,311£233,168£149,246
Debtors£119,627£119,627£119,627£124,268£121,276£112,232
Cash£145,920£150,248£144,206£158,043£111,892£37,014
Creditors (< 1 year)£16,247£19,805£27,007£106,861£121,387£113,208
Creditors (> 1 year)£749,914£749,947£749,917£1,268,631£1,280,446£1,285,543
Net Current Assets£249,300£250,070£236,826£175,450£111,781£36,038
Net Assets£1,035,188£1,035,993£1,022,870£2,097,221£2,021,899£1,941,274
Shareholder Funds£1,035,188£1,035,993£1,022,870£2,097,221£2,021,899£1,941,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
6 March 2026Confirmation statement with no updates19 February 2026
31 March 2025Total exemption full accounts30 June 2024
5 March 2025Confirmation statement with no updates19 February 2025
26 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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