Introduction
Watch Company
O
OLINDA INVESTMENTS LTD
OLINDA INVESTMENTS LTD is an active company incorporated on 27 August 2020 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. OLINDA INVESTMENTS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12840821
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
28 Portland Avenue London, N16 6ET,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 27 August 2020To: 7 October 2021
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STERN, Jack
ActiveCastlewood Road, LondonN16 6DW
Born September 1963
Director
Appointed 27 Aug 2020
STERN, Jack
Castlewood Road, LondonN16 6DW
Born September 1963
Director
27 Aug 2020
Active
STERN, Sara Tova
ActiveCastlewood Road, LondonN16 6DW
Born December 1965
Director
Appointed 27 Aug 2020
STERN, Sara Tova
Castlewood Road, LondonN16 6DW
Born December 1965
Director
27 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jack Stern
ActiveCastlewood Road, LondonN16 6DW
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Mr Jack Stern
Castlewood Road, LondonN16 6DW
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Mrs Sara Tova Stern
ActiveCastlewood Road, LondonN16 6DW
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Mrs Sara Tova Stern
Castlewood Road, LondonN16 6DW
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Filing History
14
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2025
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021