Introduction
Watch Company
O
OLTON INVESTMENTS LIMITED
OLTON INVESTMENTS LIMITED is an active company incorporated on 22 September 2020 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OLTON INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12896299
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
EARLHAM PROPERTIES LIMITED
From: 22 September 2020To: 23 June 2023
Address
Mayfield, Highgate Business Centre, Unit 5 Highgate Road Birmingham, B12 8EA,
27 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
9
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveHighgate Road, BirminghamB12 8EA
Born March 1978
Director
Appointed 24 Nov 2023
ALIBHAI, Sarah
Highgate Road, BirminghamB12 8EA
Born March 1978
Director
24 Nov 2023
Active
NAWAZ, Maria
ActiveHighgate Road, BirminghamB12 8EA
Born November 1976
Director
Appointed 24 Nov 2023
NAWAZ, Maria
Highgate Road, BirminghamB12 8EA
Born November 1976
Director
24 Nov 2023
Active
ALIBHAI, Sarah
ResignedHighgate Road, BirminghamB12 8EA
Born March 1978
Director
Appointed 23 Feb 2021
Resigned 25 Apr 2022
ALIBHAI, Sarah
Highgate Road, BirminghamB12 8EA
Born March 1978
Director
23 Feb 2021
Resigned 25 Apr 2022
Resigned
ASLAM, Mohammed Amar
ResignedHighgate Road, BirminghamB12 8EA
Born February 1974
Director
Appointed 25 Apr 2022
Resigned 24 Nov 2023
ASLAM, Mohammed Amar
Highgate Road, BirminghamB12 8EA
Born February 1974
Director
25 Apr 2022
Resigned 24 Nov 2023
Resigned
KAPASI, Zainab
ResignedHighgate Road, BirminghamB12 8EA
Born March 1963
Director
Appointed 24 Nov 2023
Resigned 22 May 2024
KAPASI, Zainab
Highgate Road, BirminghamB12 8EA
Born March 1963
Director
24 Nov 2023
Resigned 22 May 2024
Resigned
NAWAZ, Maria
ResignedHighgate Road, BirminghamB12 8EA
Born November 1976
Director
Appointed 22 Sept 2020
Resigned 25 Apr 2022
NAWAZ, Maria
Highgate Road, BirminghamB12 8EA
Born November 1976
Director
22 Sept 2020
Resigned 25 Apr 2022
Resigned
RAJABALI, Asgarali Hasanali
ResignedHighgate Road, BirminghamB12 8EA
Born June 1960
Director
Appointed 22 Sept 2020
Resigned 23 Feb 2021
RAJABALI, Asgarali Hasanali
Highgate Road, BirminghamB12 8EA
Born June 1960
Director
22 Sept 2020
Resigned 23 Feb 2021
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Ms Zainab Kapasi
CeasedHighgate Road, BirminghamB12 8EA
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2024
Ceased 22 May 2024
Ms Zainab Kapasi
Highgate Road, BirminghamB12 8EA
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2024
Ceased 22 May 2024
Ceased
Deemar Holding Ltd
CeasedHighgate Road, BirminghamB12 8EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2023
Ceased 15 May 2024
Deemar Holding Ltd
Highgate Road, BirminghamB12 8EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2023
Ceased 15 May 2024
Ceased
Montpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Jun 2023
Rubik Hansom Holdings Limited
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Jun 2023
Active
Mr Mohammed Amar Aslam
CeasedHighgate Road, BirminghamB12 8EA
Born February 1974
Nature of Control
Significant influence or control
Notified 25 Apr 2022
Ceased 21 Jun 2023
Mr Mohammed Amar Aslam
Highgate Road, BirminghamB12 8EA
Born February 1974
Significant influence or control
25 Apr 2022
Ceased 21 Jun 2023
Ceased
Mrs Sarah Alibhai
CeasedHighgate Road, BirminghamB12 8EA
Born March 1978
Nature of Control
Significant influence or control
Notified 23 Feb 2021
Ceased 25 Apr 2022
Mrs Sarah Alibhai
Highgate Road, BirminghamB12 8EA
Born March 1978
Significant influence or control
23 Feb 2021
Ceased 25 Apr 2022
Ceased
Ms Maria Nawaz
CeasedHighgate Road, BirminghamB12 8EA
Born November 1976
Nature of Control
Significant influence or control
Notified 22 Sept 2020
Ceased 25 Apr 2022
Ms Maria Nawaz
Highgate Road, BirminghamB12 8EA
Born November 1976
Significant influence or control
22 Sept 2020
Ceased 25 Apr 2022
Ceased
Mr Asgarali Hasanali Rajabali
CeasedHighgate Road, BirminghamB12 8EA
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2020
Ceased 23 Feb 2021
Mr Asgarali Hasanali Rajabali
Highgate Road, BirminghamB12 8EA
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2020
Ceased 23 Feb 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2024
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
22 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2023
22 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2022
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2022
25 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021