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OPENLACE LIMITED

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

This company is commonly known as Openlace Limited. The company was founded 34 years ago and was given the registration number 02444264. The firm's registered office is in . You can find them at 28 Murray Mews, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPENLACE LIMITED
Company Number:02444264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1989
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:28 Murray Mews, London, NW1 9RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Murray Mews, London, NW1 9RJ

Secretary07 September 2007Active
33, Digby Crescent, London, England, N4 2HS

Director22 November 2022Active
28 Murray Mews, London, NW1 9RJ

Director-Active
28 Murray Mews, London, NW1 9RJ

Director-Active
33 Digby Crescent, Finsbury Park, Hackney, N4 2HS

Director07 May 2007Active
9 North Quay, Conyer, Sittingbourne, ME9 9HL

Secretary-Active
9 North Quay, Conyer, Sittingbourne, ME9 9HL

Director-Active
2 Pauls Crescent, London, NW1 9XS

Director-Active

People with Significant Control

Dr Jill Sheppard
Notified on:17 November 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:28, 28 Murray Mews, London, England, NW1 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman James Sheppard
Notified on:17 November 2016
Status:Active
Date of birth:February 1935
Nationality:British
Address:28 Murray Mews, NW1 9RJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Officers

Appoint person director company with name date.

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2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-03-09Accounts

Accounts amended with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type micro entity.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts amended with accounts type micro entity.

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2016-04-18Accounts

Accounts with accounts type micro entity.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-11-19Officers

Change person secretary company with change date.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption full.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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