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OLLIE INVESTMENTS LIMITED (04322592)

OLLIE INVESTMENTS LIMITED (04322592) is an active UK company. incorporated on 14 November 2001. with registered office in 2 Lansdowne Road. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. OLLIE INVESTMENTS LIMITED has been registered for 24 years. Current directors include HEDGER, Graham Howard.

Company Number
04322592
Status
active
Type
ltd
Incorporated
14 November 2001
Age
24 years
Address
2 Lansdowne Road, W11 3LW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HEDGER, Graham Howard
SIC Codes
41100, 74990

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OLLIE INVESTMENTS LIMITED

OLLIE INVESTMENTS LIMITED is an active company incorporated on 14 November 2001 with the registered office located in 2 Lansdowne Road. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. OLLIE INVESTMENTS LIMITED was registered 24 years ago.(SIC: 41100, 74990)

Status

active

Active since 24 years ago

Company No

04322592

LTD Company

Age

24 Years

Incorporated 14 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

2 Lansdowne Road London , W11 3LW,

Timeline

4 key events • 2001 - 2014

Funding Officers Ownership
Company Founded
Nov 01
Director Left
Jan 10
Loan Cleared
May 14
Loan Cleared
May 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MURGIAN HEDGER, Samia Osman

Active
2 Lansdowne Road, LondonW11 3LW
Secretary
Appointed 14 Nov 2001

HEDGER, Graham Howard

Active
2 Lansdowne Road, LondonW11 3LW
Born October 1963
Director
Appointed 14 Nov 2001

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 14 Nov 2001
Resigned 14 Nov 2001

DUNCAN, Kenneth William

Resigned
93 Poulters Lane, WorthingBN14 7SY
Born August 1943
Director
Appointed 10 Apr 2003
Resigned 25 Aug 2009

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 14 Nov 2001
Resigned 14 Nov 2001

Persons with significant control

1

Mr Graham Howard Hedger

Active
Lansdowne Road, LondonW11 3LW
Born October 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2016
Fundings
Financials
Latest Activities

Filing History

73

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
18 November 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
15 November 2024
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
18 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Change Sail Address Company With Old Address New Address
23 November 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Dormant
22 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 May 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Dormant
13 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Move Registers To Sail Company
14 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
14 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
14 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
14 January 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
14 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 January 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
13 September 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 October 2008
AAAnnual Accounts
Legacy
21 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 September 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 January 2007
AAAnnual Accounts
Legacy
19 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 February 2006
AAAnnual Accounts
Legacy
6 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 March 2005
AAAnnual Accounts
Legacy
18 January 2005
363aAnnual Return
Legacy
17 January 2005
288cChange of Particulars
Legacy
23 December 2003
363aAnnual Return
Legacy
23 December 2003
190190
Legacy
23 December 2003
353353
Accounts With Accounts Type Total Exemption Full
2 September 2003
AAAnnual Accounts
Legacy
25 June 2003
225Change of Accounting Reference Date
Legacy
18 June 2003
88(2)R88(2)R
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
395Particulars of Mortgage or Charge
Legacy
14 May 2003
395Particulars of Mortgage or Charge
Legacy
2 January 2003
363aAnnual Return
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
287Change of Registered Office
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
31 January 2002
288bResignation of Director or Secretary
Incorporation Company
14 November 2001
NEWINCIncorporation