Olinda House Ltd

Active15166836 Private limited company
Incorporated
26 September 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
3 Norfolk Avenue
London
N15 6JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 28 December 2023
Belgian
Born April 1996 (30)

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13376123
Former controllers (2)
30 October 2024
Ceased Chaim Fogel — Owns 75–100% of shares
28 December 2023
Ceased Martin Imann — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

C&A Invest Ltd Owns 75–100% of shares
C&M Invest Ltd Owns 25–50% of shares
C&M Sub Ltd Owns 75–100% of shares
C&Y Invest Ltd Owns 75–100% of shares
Cfis Investments Ltd Owns 25–50% of shares
Cfis Estates Ltd Owns 75–100% of shares
Eca Invest Ltd Owns 50–75% of shares
Eca Sub Ltd Owns 75–100% of shares
Olinda House Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£15,182)
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£13,246) (£15,182)
Balance sheet detail
20252024
Fixed Assets£0£736,390
Current Assets£246,965£35,152
Creditors (< 1 year)£261,187£784,188
Net Current Assets(£14,222)(£749,036)
Net Assets(£15,182)(£13,246)
Shareholder Funds(£15,182)(£13,246)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates7 August 2026
19 April 2026Micro company accounts30 September 2025
11 September 2025Confirmation statement with no updates7 August 2025
7 July 2025Second filing of Confirmation Statement7 August 2024
30 June 2025Notification of a person with significant control
Show all recent filings

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