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OLYMPIA & YORK DEVELOPMENTS LIMITED (02222984)

OLYMPIA & YORK DEVELOPMENTS LIMITED (02222984) is an active UK company. incorporated on 19 February 1988. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OLYMPIA & YORK DEVELOPMENTS LIMITED has been registered for 38 years. Current directors include STROH, Debbie.

Company Number
02222984
Status
active
Type
ltd
Incorporated
19 February 1988
Age
38 years
Address
5 North End Road, London, NW11 7RJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
STROH, Debbie
SIC Codes
64209

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OLYMPIA & YORK DEVELOPMENTS LIMITED

OLYMPIA & YORK DEVELOPMENTS LIMITED is an active company incorporated on 19 February 1988 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLYMPIA & YORK DEVELOPMENTS LIMITED was registered 38 years ago.(SIC: 64209)

Status

active

Active since 38 years ago

Company No

02222984

LTD Company

Age

38 Years

Incorporated 19 February 1988

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant

Next Due

Due by 24 June 2026
Period: 1 April 2024 - 29 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026
Contact
Address

5 North End Road London, NW11 7RJ,

Previous Addresses

, 46 Sinclair Grove, London, NW11 9JG, England
From: 12 May 2021To: 29 October 2024
, Grangeview House 491 Holloway Road, London, N19 4DD, England
From: 23 December 2019To: 12 May 2021
, 148 Clapton Common, London, E5 9AG, England
From: 20 December 2019To: 23 December 2019
, 91 Harrowes Meade, Edgware, Middlesex, HA8 8RS
From: 3 May 2012To: 20 December 2019
, 357 City Road, London, EC1V 1LR
From: 19 February 1988To: 3 May 2012
Timeline

7 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Feb 88
Director Joined
Jul 21
Director Left
Jul 21
New Owner
Feb 24
Owner Exit
Feb 24
Owner Exit
Oct 25
Funding Round
Oct 25
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

STROH, Debbie

Active
Clapton Common, LondonE5 9AG
Secretary
Appointed N/A

STROH, Debbie

Active
Clapton Common, LondonE5 9AG
Born May 1961
Director
Appointed 11 Jul 2021

STROH, Gerald

Resigned
Clapton Common, LondonE5 9AG
Born October 1957
Director
Appointed N/A
Resigned 17 Jun 2021

Persons with significant control

2

0 Active
2 Ceased

Mrs Debbie Stroh

Ceased
North End Road, LondonNW11 7RJ
Born May 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 17 Jun 2021
Ceased 02 Dec 2024

Mr Gerald Stroh

Ceased
Clapton Common, LondonE5 9AG
Born October 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Jun 2021
Fundings
Financials
Latest Activities

Filing History

95

Change Account Reference Date Company Previous Shortened
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 December 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control Statement
11 November 2025
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 October 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 February 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
18 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
30 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Change Person Secretary Company With Change Date
30 December 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 January 2014
AR01AR01
Accounts With Accounts Type Dormant
31 December 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
3 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Dormant
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Dormant
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 February 2010
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2009
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 December 2006
AAAnnual Accounts
Legacy
6 December 2006
363aAnnual Return
Legacy
21 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 February 2006
AAAnnual Accounts
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 January 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 2003
AAAnnual Accounts
Legacy
18 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 February 2001
AAAnnual Accounts
Legacy
8 May 2000
363sAnnual Return (shuttle)
Legacy
8 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 February 1999
AAAnnual Accounts
Legacy
8 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 February 1998
AAAnnual Accounts
Legacy
14 April 1997
363sAnnual Return (shuttle)
Legacy
3 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 February 1996
AAAnnual Accounts
Legacy
26 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 1995
AAAnnual Accounts
Legacy
22 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 February 1994
AAAnnual Accounts
Resolution
8 February 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 February 1993
AAAnnual Accounts
Resolution
24 January 1993
RESOLUTIONSResolutions
Resolution
24 January 1993
RESOLUTIONSResolutions
Legacy
24 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 1992
AAAnnual Accounts
Legacy
23 January 1992
363b363b
Legacy
28 April 1991
363363
Accounts With Accounts Type Small
8 June 1990
AAAnnual Accounts
Accounts With Accounts Type Small
8 June 1990
AAAnnual Accounts
Legacy
8 June 1990
363363
Legacy
8 June 1990
363363
Legacy
21 November 1989
287Change of Registered Office
Legacy
3 March 1988
288288
Incorporation Company
19 February 1988
NEWINCIncorporation