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ONLINE PROPERTY MAINTENANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Online Property Maintenance Limited. The company was founded 21 years ago and was given the registration number 04668271. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONLINE PROPERTY MAINTENANCE LIMITED
Company Number:04668271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 February 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, High Street, Arundel, United Kingdom, BN18 9AJ

Secretary12 December 2008Active
62 Blendon Road, Bexley, DA5 1BS

Director30 November 2007Active
168 New Road, Chingford, London, E4 9SJ

Director30 November 2007Active
Bosworths, Slaugham, Haywards Heath, RH17 6AQ

Director13 July 2004Active
62 Blendon Road, Bexley, DA5 1BS

Secretary17 February 2003Active
34 Birkbeck Road, Mill Hill, London, NW7 4AA

Secretary13 July 2004Active
62 Blendon Road, Bexley, DA5 1BS

Secretary24 September 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary17 February 2003Active
62 Blendon Road, Bexley, DA5 1BS

Director17 February 2003Active
62 Blendon Road, Bexley, DA5 1BS

Director24 September 2003Active
168 New Road, Chingford, London, E4 9SJ

Director17 February 2003Active
168 New Road, Chingford, London, E4 9SJ

Director24 September 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mr David Barry Zackheim
Notified on:14 May 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:C/O R2 Advisory Limited, St Clements House, London, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Haden Townsend
Notified on:14 May 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:C/O R2 Advisory Limited, St Clements House, London, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Lynch
Notified on:14 May 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:C/O R2 Advisory Limited, St Clements House, London, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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