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OPENDRAKE LIMITED

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

This company is commonly known as Opendrake Limited. The company was founded 38 years ago and was given the registration number 01996813. The firm's registered office is in HARROW. You can find them at 20 Peterborough Road, , Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPENDRAKE LIMITED
Company Number:01996813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Peterborough Road, Harrow, Middlesex, HA1 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Saltoun Road, 1st Floor Flat, London, England, SW2 1ER

Secretary30 October 1996Active
80, Saltoun Road, 1st Floor Flat, London, England, SW2 1ER

Director-Active
Dimitros 47 Road, Agios Dimitrios, Athens, 17343

Secretary-Active
Dimitros 47 Road, Agios Dimitrios, Athens, 17343

Director-Active

People with Significant Control

Ms Uthayasoori Balasegaram
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:80, Saltoun Road, London, England, SW2 1ER
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Officers

Change person secretary company with change date.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-04-16Capital

Capital alter shares subdivision.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Officers

Change person secretary company with change date.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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