Oliver Charles Antiques Limited

Proposed for strike-off04322225 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Accounts type
Total exemption full
Address
Building 582 Sandringham Road
London Heathrow Airport
Hounslow
TW6 3SN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gardner, Deborah Jane
Secretary · Appointed 16 November 2001
British
Director · Appointed 16 November 2001
British
Born July 1952 (74)
Officer history (2 former)
16 November 2001
Appointed Gardner, Deborah Jane as Secretary
16 November 2001
Appointed Gardner, Allan Paul as Director
16 November 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
16 November 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
14 November 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
14 November 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07829743
Former controllers (2)
30 November 2016
Ceased Allan Paul Gardner — Owns 25–50% of shares
30 November 2016
Ceased Deborah Gardner — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Navajo Leasing Ltd Owns 75–100% of shares
Oliver Charles Antiques Limited This company Proposed for strike-offOwns 75–100% of shares
Seneca Aviation Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
(£194,038)
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£65,877) (£67,775) (£68,430) (£194,038) (£194,038) (£194,038)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£33,814£33,814£160,775£160,917£162,303
Cash£0£1,961£2,103£2,245
Creditors (< 1 year)£32,852£32,852£162,205£161,692£161,180
Creditors (> 1 year)£195,000£195,000£67,000£67,000£67,000
Net Current Assets£962£962(£1,430)(£775)£1,123
Net Assets(£194,038)(£194,038)(£194,038)(£68,430)(£67,775)(£65,877)
Shareholder Funds(£194,038)(£194,038)(£68,430)(£67,775)(£65,877)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
27 August 2026Application to strike the company off the register
26 August 2026Total exemption full accounts30 November 2025
7 January 2026Confirmation statement with no updates14 November 2025
1 December 2025Total exemption full accounts30 November 2024
Show all recent filings

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