Introduction
Watch Company
O
OLINDA RD LTD
OLINDA RD LTD is an active company incorporated on 27 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OLINDA RD LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11487198
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
153b Clapton Common London, E5 9AE,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 27 July 2018To: 28 February 2019
20 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HEILPERN, Aron
ActiveClapton Common, LondonE5 9AE
Born May 1979
Director
Appointed 16 Oct 2018
HEILPERN, Aron
Clapton Common, LondonE5 9AE
Born May 1979
Director
16 Oct 2018
Active
HEILPRN, Aron
ResignedWenlock Road, LondonN1 7GU
Born May 1979
Director
Appointed 23 Aug 2018
Resigned 31 Aug 2018
HEILPRN, Aron
Wenlock Road, LondonN1 7GU
Born May 1979
Director
23 Aug 2018
Resigned 31 Aug 2018
Resigned
STERN, Joel
ResignedWenlock Road, LondonN1 7GU
Born September 1987
Director
Appointed 31 Aug 2018
Resigned 16 Oct 2018
STERN, Joel
Wenlock Road, LondonN1 7GU
Born September 1987
Director
31 Aug 2018
Resigned 16 Oct 2018
Resigned
STERN, Joel
ResignedWenlock Road, LondonN1 7GU
Born September 1987
Director
Appointed 27 Jul 2018
Resigned 23 Aug 2018
STERN, Joel
Wenlock Road, LondonN1 7GU
Born September 1987
Director
27 Jul 2018
Resigned 23 Aug 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Aron Heilpern
ActiveClapton Common, LondonE5 9AE
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Mr Aron Heilpern
Clapton Common, LondonE5 9AE
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Active
Mr Aron Heilpern
CeasedClapton Common, LondonE5 9AE
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Aug 2018
Ceased 16 Oct 2018
Mr Aron Heilpern
Clapton Common, LondonE5 9AE
Born March 1979
Ownership of shares 75 to 100 percent
23 Aug 2018
Ceased 16 Oct 2018
Ceased
Mr Joel Stern
CeasedWenlock Road, LondonN1 7GU
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2018
Ceased 23 Aug 2018
Mr Joel Stern
Wenlock Road, LondonN1 7GU
Born September 1987
Ownership of shares 75 to 100 percent
27 Jul 2018
Ceased 23 Aug 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2026
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2025
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024
18 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
21 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
27 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2020
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019
16 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2018
23 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2018