Back to search

Olive Road (Ealing) Management Company Limited

03476479

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 04/12/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Kim Wai Cheung

director · Since 22/09/1998

ESTATE AGENT

BRITISH · ENGLAND

Lms Sheridans Ltd

secretary · Since 21/11/2023

Also on 151 other boards

Ms Dinusha Himashika Weerawardane

director · Since 04/09/2025

LECTURER

BRITISH · ENGLAND

Mrs Dorota Lukawska Gazowska

director · Since 01/12/2025

BRITISH · ENGLAND

Kim Wai Cheung

director · Since 22/09/1998

British · England

Lms Sheridans Ltd

corporate secretary · Since 21/11/2023

Reg: 03848366

Also on 151 other boards

Dinusha Himashika Weerawardane

director · Since 04/09/2025

British · England

Dorota Lukawska Gazowska

director · Since 01/12/2025

British · England

Former

Nominee Directors Ltd

corporate nominee director · Resigned 04/12/1997

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 04/12/1997

Edward Francis Scanlon

director · Resigned 10/06/1998

George Cronin

secretary · Resigned 10/06/1998

John Richard Kerr

director · Resigned 10/06/1998

Chi Kong Cho

director · Resigned 24/03/2000

Tajinder Johal

director · Resigned 12/07/2000

Brian Raymond Diago Ferrao

director · Resigned 09/08/2000

Rajinder Afghan

director · Resigned 16/03/2006

Christopher James Brown

secretary · Resigned 29/01/2015

Michael Cook

director · Resigned 24/12/2015

Amir Janmohamed

director · Resigned 08/01/2016

Christopher James Brown

secretary · Resigned 21/11/2023

Elizabeth Mccreesh

director · Resigned 07/07/2025

PSC Statements

no individual or entity with signficant control· 04/12/2016

Change History

officer appointed → LMS SHERIDANS LTD
2026-10-13
officer appointed → CHEUNG, Kim Wai
2026-10-13
officer appointed → LUKAWSKA GAZOWSKA, Dorota
2026-10-13
officer appointed → WEERAWARDANE, Dinusha Himashika
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Rivermead 1 Oxford Road
2026-10-13

8 MANOR COURTYARD

post town → Uxbridge
2026-10-13

HIGH WYCOMBE

postcode → UB9 4BF
2026-10-13

HP13 5RE

CompanyRankvs 44817+ SIC 98000 peers
50

Financial strength55th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£18

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£18

Working capital

Current Assets

£18

Current Liabilities

—

Debtors

£18

0avg. employees

Balance Sheet

Assets less current liabilities£18
Prepared with Companies House

Filing History100 filings

Director details changed

change person director company with change date

01/06/20262 pages · PDF
CH04

change corporate secretary company with change date

01/06/20261 page · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20269 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20256 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
CH04

change corporate secretary company with change date

19/11/20251 page · PDF
Director details changed

change person director company with change date

10/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20251 page · PDF
Director appointed

appoint person director company with name date

04/09/20252 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20259 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
AP04

appoint corporate secretary company with name date

22/11/20232 pages · PDF
TM02

termination secretary company with name termination date

22/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

22/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20167 pages · PDF
Director resigned

termination director company with name termination date

08/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20163 pages · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20153 pages · PDF
AP03

appoint person secretary company with name date

03/02/20152 pages · PDF
TM02

termination secretary company with name termination date

29/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20129 pages · PDF
Director details changed

change person director company with change date

06/12/20122 pages · PDF
Director details changed

change person director company with change date

06/12/20122 pages · PDF
Director details changed

change person director company with change date

06/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/201217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201117 pages · PDF
Accounts filed

accounts with accounts type full

07/04/20106 pages · PDF
Annual return

annual return company with made up date changes to shareholders

28/01/201016 pages · PDF
Accounts filed

accounts with accounts type full

26/06/20096 pages · PDF
363a

legacy

09/02/20096 pages · PDF
Accounts filed

accounts with accounts type full

18/06/20086 pages · PDF
363s

legacy

19/12/200713 pages · PDF
Accounts filed

accounts with accounts type full

19/03/20076 pages · PDF
363s

legacy

07/01/200710 pages · PDF
288b

legacy

07/01/20071 page · PDF
Accounts filed

accounts with accounts type full

26/07/20067 pages · PDF
363s

legacy

20/01/20068 pages · PDF
Accounts filed

accounts with accounts type full

17/05/20057 pages · PDF
363s

legacy

28/01/200515 pages · PDF
Accounts filed

accounts with accounts type full

13/07/20047 pages · PDF
363s

legacy

14/12/20038 pages · PDF
Accounts filed

accounts with accounts type full

27/08/20037 pages · PDF
363s

legacy

31/12/20028 pages · PDF
Accounts filed

accounts with accounts type full

21/06/20027 pages · PDF
363s

legacy

15/01/200215 pages · PDF
Accounts filed

accounts with accounts type full

09/07/20017 pages · PDF
363s

legacy

18/12/20008 pages · PDF
288b

legacy

15/12/20001 page · PDF
288b

legacy

18/08/20001 page · PDF
Accounts filed

accounts with accounts type full

16/06/20007 pages · PDF
288b

legacy

03/05/20001 page · PDF
363s

legacy

10/01/20008 pages · PDF
Accounts filed

accounts with accounts type full

04/08/19997 pages · PDF
363s

legacy

14/12/19988 pages · PDF
288b

legacy

14/12/19981 page · PDF
288b

legacy

14/12/19981 page · PDF
288a

legacy

20/11/19982 pages · PDF
288a

legacy

09/11/19982 pages · PDF
288a

legacy

09/11/19982 pages · PDF
288a

legacy

09/11/19982 pages · PDF
288a

legacy

09/11/19982 pages · PDF
288a

legacy

09/11/19982 pages · PDF
288a

legacy

09/11/19982 pages · PDF
288a

legacy

09/11/19982 pages · PDF
288b

legacy

04/11/1998PDF
225

legacy

06/10/19981 page · PDF
287

legacy

21/09/19981 page · PDF
288a

legacy

05/08/19982 pages · PDF
RESOLUTIONS

resolution

01/04/1998PDF
RESOLUTIONS

resolution

01/04/1998PDF
RESOLUTIONS

resolution

01/04/1998PDF
288a

legacy

06/01/19982 pages · PDF
288a

legacy

06/01/19982 pages · PDF