Introduction
Watch Company
O
OAK & OLIVE HOMES LIMITED
OAK & OLIVE HOMES LIMITED is an active company incorporated on 15 November 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. OAK & OLIVE HOMES LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14485907
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARDLEY, David Matthew
ActiveOld Woking Road, WokingGU22 8BF
Born December 1979
Director
Appointed 15 Nov 2022
ARDLEY, David Matthew
Old Woking Road, WokingGU22 8BF
Born December 1979
Director
15 Nov 2022
Active
CHILTON, Max Alexander
ActiveLinks Business Centre, WokingGU22 8BF
Born April 1991
Director
Appointed 15 Nov 2022
CHILTON, Max Alexander
Links Business Centre, WokingGU22 8BF
Born April 1991
Director
15 Nov 2022
Active
KENT, Cate
ActiveOld Woking Road, WokingGU22 8BF
Born March 1991
Director
Appointed 03 Feb 2023
KENT, Cate
Old Woking Road, WokingGU22 8BF
Born March 1991
Director
03 Feb 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
10-15 Queen Street, LondonEC4N 1TX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2023
Nardo Developments Limited
10-15 Queen Street, LondonEC4N 1TX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2023
Active
Mr Max Alexander Chilton
CeasedLinks Business Centre, WokingGU22 8BF
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Ceased 13 Nov 2023
Mr Max Alexander Chilton
Links Business Centre, WokingGU22 8BF
Born April 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Ceased 13 Nov 2023
Ceased
Blackonyx Capital Ltd
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Active
Filing History
23
Description
Type
Date Filed
Document
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 December 2023
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2023
29 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2023
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023