Kedleston (olsen House Holdings) Limited. Head office in Uxbridge. Check Director.

Kedleston (olsen House Holdings) Limited, Uxbridge

Kedleston (Olsen House Holdings) Limited is a private limited company. Once, it was called Olsen House Holdings Limited (changed on 2016-05-25). Situated at Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX, this 14 years old company was incorporated on 2009-09-02 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Anthony H. (appointed on 17 September 2014), Paul B. (appointed on 09 April 2013).

About
Name: Kedleston (olsen House Holdings) Limited
Number: 07007590
Incorporation date: 2009-09-02
End of financial year: 30 December


Address:	Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kedleston Schools Limited

6 April 2016

Address	Unit 7 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	05779536
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kedleston (Olsen House Holdings) Limited confirmation statement filing is 2024-09-16. The previous confirmation statement was submitted on 2023-09-02. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Kedleston Schools Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cowley Mill Road, Cowley, UB8 2FX Uxbridge.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 4th, December 2023 \| incorporation	Free Download (21 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 4th, December 2023 \| incorporation	Free Download (21 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom on 2023/07/01 to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX filed on: 1st, July 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2020/12/30 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE England on 2019/03/05 to Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX filed on: 5th, March 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, June 2018 \| resolution	Free Download (22 pages)
AD01	Change of registered address from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England on 2018/01/02 to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE filed on: 2nd, January 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (13 pages)
AD01	Change of registered address from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England on 2017/08/21 to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA filed on: 21st, August 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN on 2016/09/28 to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE filed on: 28th, September 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/25 filed on: 25th, May 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, July 2015 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, July 2015 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, June 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 29th, September 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/29 capital
AA01	Previous accounting period shortened to 2013/12/30 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/09/17. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/17 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/06/02 from Fourth Floor 43-45 Dorset Street London W1U 7NA United Kingdom filed on: 2nd, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, April 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 22nd, April 2013 \| resolution	Free Download (25 pages)
CONNOT	Notice of change of name filed on: 16th, April 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed charles mills education LIMITEDcertificate issued on 16/04/13 filed on: 16th, April 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/04/09 change of name
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 11th, April 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/04/11 from C/O Olsen House School 85-87 Liverpool Road Crosby Liverpool L23 5TD United Kingdom filed on: 11th, April 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/10 filed on: 10th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/10 filed on: 10th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, September 2011 \| resolution	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 12th, September 2011 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/11/05 from Olsen House School 87 Liverpool Road Great Crosby Merseyside L23 5TD filed on: 5th, November 2010 \| address	Free Download (1 page)
CH01	On 2010/08/08 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/08/31, originally was 2010/09/30. filed on: 11th, March 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2009/11/27 from 15 Mount Street Liverpool Merseyside L1 9HD England filed on: 27th, November 2009 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, September 2009 \| incorporation	Free Download (12 pages)

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