Oleander Limited

Active04432115 Private limited company
Incorporated
7 May 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Elliot Woolfe & Rose Limited
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 May 2002
British
Director · Appointed 7 May 2002
British
Born September 1957 (69)
Director · Appointed 7 May 2002
British
Born May 1947 (79)
Officer history (2 former)
7 May 2002
Appointed Mitchell, Benjamin David as Secretary
7 May 2002
Appointed Mitchell, Benjamin David as Director
7 May 2002
Appointed Stretton, Phillip David as Director
7 May 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
7 May 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
7 May 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
7 May 2002
Resigned Douglas Nominees 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 02236752

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Royce Communications Limited Owns 75–100% of shares (as a firm)
Oleander Limited This company Owns 75–100% of shares (as a firm)
Rapid Deployment Solutions Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£982) (£982) (£982) (£982) (£982) (£982)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£982£982£982£982£982£982
Net Current Assets(£982)(£982)(£982)(£982)(£982)(£982)
Shareholder Funds(£982)(£982)(£982)(£982)(£982)(£982)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates7 May 2026
18 November 2025Director's details changed
22 August 2025Accounts for a dormant company31 March 2025
15 May 2025Confirmation statement with no updates7 May 2025
10 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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