Earls Court & Olympia Group Pension Trustees Limited. Head office in London. Check Director.

Earls Court & Olympia Group Pension Trustees Limited, London

Earls Court & Olympia Group Pension Trustees Limited is a private limited company. Once, it was named De Facto 855 Limited (changed on 2000-06-29). Registered at Olympia London Hammersmith Road, Kensington, London W14 8UX, the above-mentioned 23 years old enterprise was incorporated on 2000-05-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Gavin N. (appointed on 13 April 2017), Lloyd L. (appointed on 13 April 2017). When it comes to the secretaries (1 in total), we can name: Andrea G. (appointed on 31 January 2023).

About
Name: Earls Court & Olympia Group Pension Trustees Limited
Number: 03987071
Incorporation date: 2000-05-08
End of financial year: 31 December


Address:	Olympia London Hammersmith Road Kensington London W14 8UX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Olympus Management Ltd

13 April 2017

Address	26-28 Mount Row, London, W1K 3SG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10689885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Earls Court & Olympia Group Pension Trustees Limited confirmation statement filing is 2024-05-22. The latest confirmation statement was filed on 2023-05-08. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Olympus Management Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mount Row, W1K 3SG London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, May 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, May 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, June 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/20 capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, March 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/15 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/08 capital
AR01	Annual return drawn up to 2013/05/08 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/08 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/08 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/08 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/08 to 31/12/07 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/08 to 31/12/07 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 4th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 05/04/05 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 05/04/05 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 05/04/05 to 31/12/04 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/05 to 31/12/04 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 10th, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 10th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 22nd, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 22nd, November 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 2001/06/11 with shareholders record filed on: 11th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/11 with shareholders record filed on: 11th, June 2001 \| annual return	Free Download (7 pages)
363(288)	2001/06/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 31/05/01 to 05/04/01 filed on: 5th, July 2000 \| accounts	Free Download
225	Accounting reference date shortened from 31/05/01 to 05/04/01 filed on: 5th, July 2000 \| accounts

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