Olympia Car Park Limited. Head office in London. Check Director.

Olympia Car Park Limited, London

Olympia Car Park Limited is a private limited company. Previously, it was named St James Capital Maclise Road Limited (it was changed on 2014-12-15). Registered at Olympia London Hammersmith Road, Kensington, London W14 8UX, this 19 years old firm was incorporated on 2004-05-13 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
6 directors can be found in this company: Oliver G. (appointed on 21 March 2023), Andrew C. (appointed on 21 March 2023), Gavin N. (appointed on 07 April 2017). When it comes to the secretaries (1 in total), we can name: Andrea G. (appointed on 31 January 2023).

About
Name: Olympia Car Park Limited
Number: 05127045
Incorporation date: 2004-05-13
End of financial year: 31 December


Address:	Olympia London Hammersmith Road Kensington London W14 8UX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Olympus Management Ltd

13 April 2017

Address	Olympia London Hammersmith Road, Kensington, London, W14 8UX, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
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

Olympia Exhibitions Holdings Limited

6 April 2016 - 13 April 2017

Address	15 Grosvenor Street, London, W1K 4QZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6275103
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Olympia Car Park Limited confirmation statement filing is 2024-04-04. The most recent one was filed on 2023-03-21. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Olympus Management Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hammersmith Road, Kensington, W14 8UX London. Olympia Exhibitions Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grosvenor Street, W1K 4QZ London.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 7th, April 2022 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 9th, March 2020 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 7th, March 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 11th, April 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2017 \| resolution	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2016: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2015 filed on: 10th, March 2016 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 15, 2014 filed on: 15th, December 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2014: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 19th, March 2014 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 28th, March 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, March 2011 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 16th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (14 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to April 5, 2008 - Annual return with full member list filed on: 5th, April 2008 \| annual return	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, August 2007 \| capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, August 2007 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2007 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, July 2007 \| accounts	Free Download (13 pages)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to March 31, 2007 - Annual return with full member list filed on: 31st, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006 \| accounts	Free Download (13 pages)
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 24, 2006 (Director's particulars changed) annual return
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, November 2005 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, November 2005 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2005 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 7, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 7, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2004 \| incorporation	Free Download (17 pages)

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