Oly Development 3 Limited

Active10003189 Private limited company
Incorporated
12 February 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born April 1944 (82)
Director · Appointed 1 May 2021
British
Born April 1943 (83)
Corporate Secretary · Appointed 14 March 2019
Officer history (4 former)
1 May 2021
Appointed Troostwyk, Adrianne Rochelle as Director
1 May 2021
Appointed Troostwyk, John Alexander as Director
1 May 2021
Resigned Marsiaj, Gregor as Director
14 March 2019
Appointed Regent Premium Secretary Ltd as Corporate Secretary
14 March 2019
Resigned Finchley Secretaries Limited as Corporate Secretary
23 February 2018
Resigned Di Filippo, Paolo as Director
23 February 2018
Resigned Marsiaj, Giorgio as Director
12 February 2016
Appointed Di Filippo, Paolo as Director
12 February 2016
Appointed Marsiaj, Giorgio as Director
12 February 2016
Appointed Finchley Secretaries Limited as Corporate Secretary
12 February 2016
Appointed Marsiaj, Gregor as 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

Cash
£72,297
Current Ratio
13.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,428,557 £3,043,222 £3,067,723 £3,064,589 £3,039,824 £3,082,246
Balance sheet detail
202520242023202220212020
Current Assets£3,328,089£3,283,692£3,106,488£3,090,860£3,075,132£3,701,471
Debtors£2,527£2,021£31,538£11,555£3,547£12,246
Cash£72,297£28,406£13,672£18,027£10,307£17,527
Creditors (< 1 year)£245,843£243,868£41,899£23,137£31,910£272,914
Net Current Assets£3,082,246£3,039,824£3,064,589£3,067,723£3,043,222£3,428,557
Shareholder Funds£3,082,246£3,039,824£3,064,589£3,067,723£3,043,222£3,428,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Secretary's details changed
22 April 2026Confirmation statement with no updates22 April 2026
31 July 2025Total exemption full accounts28 February 2025
2 May 2025Registered office address changed
30 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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