# Oliver Charles Antiques Limited

## Details

- **Company number:** [04322225](https://find-and-update.company-information.service.gov.uk/company/04322225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2001
- **Registered office:** BUILDING 582 SANDRINGHAM ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 3SN
- **Nature of business:** [47791](/sic/47791) Retail sale of antiques including antique books in stores
- **Corporate group:** [Apache Strategic Group Ltd](/group/25574) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (NOMINEES) LIMITED | corporate-nominee-secretary | 14 Nov 2001 | 16 Nov 2001 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | corporate-nominee-director | 14 Nov 2001 | 16 Nov 2001 |
| GARDNER, Deborah Jane | secretary | 16 Nov 2001 |  |
| GARDNER, Allan Paul | director | 16 Nov 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Gardner | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Nov 2016 |
| Mr Allan Paul Gardner | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Nov 2016 |
| Apache Strategic Group Ltd | ownership-of-shares-75-to-100-percent | 30 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£194,038 | - | 1 |
| 30 Nov 2024 | -£194,038 | - | 1 |
| 30 Nov 2023 | -£194,038 | - | 0 |
| 30 Nov 2022 | -£194,038 | - | 0 |
| 30 Nov 2021 | -£68,430 | £1,961 | 0 |
| 30 Nov 2020 | -£67,775 | £2,103 | 0 |
| 30 Nov 2019 | -£65,877 | £2,245 | 0 |
| 30 Nov 2018 | -£56,705 | £2,376 | 0 |
| 30 Nov 2017 | -£55,965 | £2,203 | - |
| 30 Nov 2016 | -£58,623 | - | - |
| 30 Nov 2015 | -£52,278 | - | - |
| 30 Nov 2014 | -£45,062 | - | - |
| 30 Nov 2013 | £2,097 | - | - |
| 30 Nov 2012 | £53,770 | - | - |
| 30 Nov 2011 | £93,290 | - | - |
| 30 Nov 2010 | £76,649 | - | - |
| 30 Nov 2009 | £119,817 | - | - |



## Owned by

Oliver Charles Antiques Limited → [Apache Strategic Group Ltd](/company/07829743)




## Directors' other companies

- [GARDNER, Allan Paul](/person/7345895) - director at [Seneca Aviation Ltd](/company/07829867)



## Companies at the same address

- [Apache Strategic Group Ltd](/company/07829743) (07829743)
- [Navajo Leasing Ltd](/company/07829838) (07829838)
- [Seneca Aviation Ltd](/company/07829867) (07829867)



