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Olnato Limited

01446600

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 21 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 03/09/1979

Compliance

Last accounts

07/10/2024

small

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Chaim Jehuda Alexander Kaufman

director · Since 10/03/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 24 other boards

Hezkel Moses Toporowitz

director · Since 10/10/2005

TEACHER

BRITISH · ISRAEL · Age 54

Also on 1 other board

Mrs Channe Lopian

director · Since 04/12/2009

TEACHER

BRITISH · UNITED KINGDOM · Age 80

Also on 10 other boards

Channe Lopian

secretary · Since 04/12/2009

BRITISH

Mr Meir Yosef Sulam

director · Since 14/09/2011

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mrs Esther Hoffner

director · Since 25/07/2014

TEACHER

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Chaim Jehuda Alexander Kaufman

director · Since 10/03/1999

British · United Kingdom · Age 69

Hezkel Moses Toporowitz

director · Since 10/10/2005

British · Israel · Age 54

Channe Lopian

director · Since 04/12/2009

British · United Kingdom · Age 80

Channe Lopian

secretary · Since 04/12/2009

British

Meir Yosef Sulam

director · Since 14/09/2011

British · United Kingdom · Age 51

Esther Hoffner

director · Since 25/07/2014

British · United Kingdom · Age 59

Former

Israel Isaac Kaufman

director · Resigned 03/10/1993

Shloma Toporowitz

director · Resigned 03/10/1993

Nicolaas Julius De-Vries

director · Resigned 20/06/1997

Elieser Jakobowicz

secretary · Resigned 10/03/1999

Amichai Toporowitz

director · Resigned 10/10/2005

Issac David Lopian

director · Resigned 04/12/2009

Issac David Lopian

secretary · Resigned 04/12/2009

Elieser Jakobowicz

director · Resigned 11/03/2011

Thomas West

secretary · Resigned 25/07/2014

Thomas West

director · Resigned 25/07/2014

Eliyah Kleinerman

director · Resigned 01/06/2026

Eliyah Kleinerman

director · Resigned 01/06/2026

Persons with Significant Control

The Shlomo Memorial Fund Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1393121 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges21 outstanding

A registered charge
satisfied

UNITED TRUST BANK LIMITED

Created 01/02/2019Registered 07/08/2026Satisfied 07/08/2026
A registered charge
satisfied

UNITED TRUST BANK LIMITED

Created 01/02/2019Registered 07/08/2026Satisfied 07/08/2026
A registered charge
satisfied

UNITED TRUST BANK LIMITED

Created 10/05/2024Registered 07/08/2026Satisfied 07/08/2026
A registered charge
satisfied

UNITED TRUST BANK LIMITED

Created 01/02/2019Registered 07/08/2026Satisfied 07/08/2026
A registered charge
satisfied

UNITY TRUST BANK PLC

Created 27/03/2017Registered 14/07/2026Satisfied 14/07/2026
A registered charge
satisfied

UNITY TRUST BANK PLC

Created 27/03/2017Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

UNITY TRUST BANK PLC

Created 26/10/2018Registered 10/07/2026Satisfied 10/07/2026
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 10/05/2024Registered 20/05/2024
Charge
outstanding

SMART MORTGAGE FINANCE LIMITED (CRN: 05628260)

Created 20/08/2019Registered 22/08/2019
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 01/02/2019Registered 05/02/2019
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 01/02/2019Registered 05/02/2019
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 01/02/2019Registered 05/02/2019
Charge
outstanding

UNITY TRUST BANK PLC

Created 26/10/2018Registered 29/10/2018
Charge
outstanding

PERSIMMON HOMES LIMITED

Created 08/10/2018Registered 22/10/2018
Charge
outstanding

IVICHAI SHIMON ILUZ

Created 05/09/2018Registered 20/09/2018
Charge
outstanding

UNITY TRUST BANK PLC

Created 27/03/2017Registered 29/03/2017
Charge
outstanding

UNITY TRUST BANK PLC

Created 27/03/2017Registered 29/03/2017
Charge
satisfied

PERSIMMON HOMES LIMITED

Created 10/01/2017Registered 11/01/2017Satisfied 04/04/2024
Charge
outstanding

PERSIMMON HOMES LIMITED

Created 15/08/2016Registered 17/08/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2015Registered 27/07/2015
Charge
satisfied

PERSIMMON HOMES LIMITED (CRN 04108747)

Created 29/04/2015Registered 07/05/2015Satisfied 03/04/2024
Charge
outstanding

SANTANDER UK PLC

Created 30/09/2014Registered 09/10/2014
charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 12/02/2013Registered 27/02/2013
charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 20/12/2012Registered 27/12/2012
charge
outstanding

SMART MORTGAGE FINANCE LIMITED

Created 28/10/2011Registered 11/11/2011
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 26/04/2005Registered 05/05/2005
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 26/04/2005Registered 05/05/2005
charge
outstanding

AIB GROUP (UK) PLC

Created 04/03/2005Registered 15/03/2005
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/05/2003Registered 24/05/2003
charge
outstanding

SHEMAH NADEL

Created 01/07/2002Registered 18/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1988Registered 06/04/1988

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → New Burlington House
2026-08-12

NEW BURLINGTON HOUSE

post town → London
2026-08-12

LONDON

officer appointed → LOPIAN, Channe
2026-08-12
officer appointed → HOFFNER, Esther
2026-08-12
officer appointed → KAUFMAN, Chaim Jehuda Alexander
2026-08-12
officer appointed → LOPIAN, Channe
2026-08-12
officer appointed → SULAM, Meir Yosef
2026-08-12
officer appointed → TOPOROWITZ, Hezkel Moses
2026-08-12