Introduction
Watch Company
O
OLFIELD LIMITED
OLFIELD LIMITED is an active company incorporated on 16 July 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OLFIELD LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09688686
LTD Company
Age
10 Years
Incorporated 16 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
161 Wargrave Avenue London, N15 6TX,
8 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OLLECH, Jakob
ActiveLondonN15 6TX
Born June 1983
Director
Appointed 16 Jul 2015
OLLECH, Jakob
LondonN15 6TX
Born June 1983
Director
16 Jul 2015
Active
SCHAPIRA, Schraga
ActiveLondonN15 6TX
Born September 1986
Director
Appointed 01 Mar 2017
SCHAPIRA, Schraga
LondonN15 6TX
Born September 1986
Director
01 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jakob Ollech
ActiveLondonN15 6TX
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2016
Mr Jakob Ollech
LondonN15 6TX
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2016
Active
Mr Schraga Schapira
ActiveWargrave Avenue, LondonN15 6TX
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Schraga Schapira
Wargrave Avenue, LondonN15 6TX
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
12 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2019
10 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2017
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2017
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2015