Introduction
Watch Company
O
OLINDA HOUSE LTD
OLINDA HOUSE LTD is an active company incorporated on 26 September 2023 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. OLINDA HOUSE LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15166836
LTD Company
Age
2 Years
Incorporated 26 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 26 September 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 7 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
3 Norfolk Avenue London, N15 6JX,
Previous Addresses
24-26 Moundfield Road London N16 6DT United Kingdom
From: 7 August 2024To: 6 November 2024
48 Lynmouth Road London N16 6XL United Kingdom
From: 26 September 2023To: 7 August 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FOGEL, Chaim
ActiveNorfolk Avenue, LondonN15 6JX
Born April 1996
Director
Appointed 28 Dec 2023
FOGEL, Chaim
Norfolk Avenue, LondonN15 6JX
Born April 1996
Director
28 Dec 2023
Active
IMANN, Martin
ResignedLynmouth Road, LondonN16 6XL
Born July 1964
Director
Appointed 26 Sept 2023
Resigned 28 Dec 2023
IMANN, Martin
Lynmouth Road, LondonN16 6XL
Born July 1964
Director
26 Sept 2023
Resigned 28 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
C F Invest Ltd
ActiveNorfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024
C F Invest Ltd
Norfolk Avenue, LondonN15 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2024
Active
Mr Chaim Fogel
CeasedNorfolk Avenue, LondonN15 6JX
Born April 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Ceased 30 Oct 2024
Mr Chaim Fogel
Norfolk Avenue, LondonN15 6JX
Born April 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Ceased 30 Oct 2024
Ceased
Mr Martin Imann
CeasedLynmouth Road, LondonN16 6XL
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Ceased 28 Dec 2023
Mr Martin Imann
Lynmouth Road, LondonN16 6XL
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2023
Ceased 28 Dec 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024