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OPTICGLADE LIMITED

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

This company is commonly known as Opticglade Limited. The company was founded 29 years ago and was given the registration number 03052068. The firm's registered office is in . You can find them at 68 Kingwood Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:OPTICGLADE LIMITED
Company Number:03052068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:68 Kingwood Road, London, SW6 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Kingwood Road, London, SW6 6SS

Secretary21 April 2004Active
First Floor Flat, 68 Kingwood Road, London, SW6 6SS

Director27 October 2006Active
68 Kingwood Road, London, SW6 6SS

Director02 June 1999Active
68 Kingwood Road, London, SW6 6SS

Secretary22 June 1995Active
23 Downs View, Bradford On Avon, BA15 1PN

Secretary21 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 May 1995Active
23 Downs View, Bradford On Avon, BA15 1PN

Director18 June 2004Active
Ground Floor Flat, 68 Kingwood Road, London, SW6 6SS

Director22 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 May 1995Active

People with Significant Control

Miss Penelope Jane Radcliffe
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:68 Kingwood Road, SW6 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Neil Anthony Heneage
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:68 Kingwood Road, SW6 6SS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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