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KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED

KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED is an active private limited company, incorporated on 2 September 2009. The nature of the business is Activities of head offices. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED has two previous names, the most recent of which was OLSEN HOUSE HOLDINGS LIMITED. The company has nine mortgage charges, one of which is outstanding.

Company Information

Company Number07007590
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 BROOK BUSINESS CENTRE
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountryENGLAND
PostcodeUB8 2FX

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges1
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 25/05/2016 onwards:
KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED
From 16/04/2013 to 25/05/2016:
OLSEN HOUSE HOLDINGS LIMITED
Prior to 16/04/2013:
CHARLES MILLS EDUCATION LIMITED

Directors

(The company's officers)
MR PAUL BROSNAN
(~48 year old Irish national)
4TH FLOOR, 43 - 45 DORSET STREET, LONDON, W1U 7NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2013
MR ANTHONY ROBERT HURRAN
(~47 year old British national)
UNIT 7 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2014

Connections

(Shared officers)
KED S1 LIMITED
  • MR ANTHONY ROBERT HURRAN
  • MR ANTHONY ROBERT HURRAN
  • MR ANTHONY ROBERT HURRAN
  • MR PAUL BROSNAN
  • MR ANTHONY ROBERT HURRAN
  • MR ANTHONY ROBERT HURRAN
  • MR PAUL BROSNAN
  • MR ANTHONY ROBERT HURRAN
  • MR ANTHONY ROBERT HURRAN
  • MR ANTHONY ROBERT HURRAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 2FX.

Map of KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED at local scale
Map of KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED at local scale
Map of KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED at district scale
Map of KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 2FX

Other companies with registered offices in UB8 2FX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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