Introduction
Watch Company
O
OLIVIA ESTATES (SOUTH EAST) LTD
OLIVIA ESTATES (SOUTH EAST) LTD is an active company incorporated on 10 October 2024 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. OLIVIA ESTATES (SOUTH EAST) LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16011296
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 December 2025 (3 months ago)
Period: 10 October 2024 - 31 May 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
5th Floor Great Portland Street London W1W 5PF England
From: 5 March 2026To: 5 March 2026
3rd Floor 86-90 Paul Street London EC2A 4NE England
From: 24 September 2025To: 5 March 2026
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 10 October 2024To: 24 September 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRETT, Paul Richard
Active86-90 Paul Street, LondonEC2A 4NE
Born October 1976
Director
Appointed 10 Oct 2024
BRETT, Paul Richard
86-90 Paul Street, LondonEC2A 4NE
Born October 1976
Director
10 Oct 2024
Active
PRIDDLE, Graham Michael
Active86-90 Paul Street, LondonEC2A 4NE
Born October 1979
Director
Appointed 10 Oct 2024
PRIDDLE, Graham Michael
86-90 Paul Street, LondonEC2A 4NE
Born October 1979
Director
10 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brett Ventures Limited
ActiveMill Lane, Chalfont St GilesHP8 4NR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2025
Brett Ventures Limited
Mill Lane, Chalfont St GilesHP8 4NR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2025
Active
Mr Paul Richard Brett
Ceased69-73 Theobalds Road, LondonWC1X 8TA
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2024
Ceased 15 Aug 2025
Mr Paul Richard Brett
69-73 Theobalds Road, LondonWC1X 8TA
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2024
Ceased 15 Aug 2025
Ceased
Rems Ventures Limited
Active86-90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2024
Rems Ventures Limited
86-90 Paul Street, LondonEC2A 4NE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2024
Active
Filing History
12
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2024