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OPENLINK PROPERTIES LIMITED

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

This company is commonly known as Openlink Properties Limited. The company was founded 19 years ago and was given the registration number 05229988. The firm's registered office is in LONDON. You can find them at 23 - 25 Sherbrooke Road, Fulham, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPENLINK PROPERTIES LIMITED
Company Number:05229988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 - 25 Sherbrooke Road, Fulham, London, SW6 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 - 25 Sherbrooke Road, Fulham, London, SW6 7QJ

Secretary10 January 2005Active
23 - 25 Sherbrooke Road, Fulham, London, SW6 7QJ

Director14 September 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary14 September 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director14 September 2004Active
32 Highfield Road, London, W3 0AL

Director10 January 2005Active
28 Northfields Road, London, W3 0NW

Director10 January 2005Active
23 - 25 Sherbrooke Road, Fulham, London, SW6 7QJ

Director10 January 2005Active

People with Significant Control

Mr Martin Klocek
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:23 - 25 Sherbrooke Road, London, SW6 7QJ
Nature of control:
  • Significant influence or control

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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-07-08Capital

Capital allotment shares.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type micro entity.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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