Warning: file_put_contents(c/708609ac3108c195b331cd45bd398fda.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Optima Properties Limited, W6 0ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIMA PROPERTIES LIMITED

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

This company is commonly known as Optima Properties Limited. The company was founded 55 years ago and was given the registration number 00948407. The firm's registered office is in LONDON. You can find them at 165 Dalling Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPTIMA PROPERTIES LIMITED
Company Number:00948407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:165 Dalling Road, London, England, W6 0ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, Dalling Road, London, England, W6 0ES

Director31 March 1998Active
6 Hereford Road, London, W2 4AA

Secretary-Active
76, New Cavendish Street, London, England, W1G 9TB

Secretary12 March 1998Active
6 Hereford Road, London, W2 4AA

Director-Active
76, New Cavendish Street, London, England, W1G 9TB

Director18 December 2012Active
6 Hereford Road, London, W2 4AA

Director-Active

People with Significant Control

Hodlan Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:76, New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-28Address

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

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type total exemption full.

Download
2017-08-10Officers

Termination secretary company with name termination date.

Download
2017-08-10Officers

Termination director company with name termination date.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Officers

Change person director company with change date.

Download
2016-11-01Officers

Change person secretary company with change date.

Download
2016-11-01Address

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

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Accounts

Accounts with accounts type micro entity.

Download
2015-02-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.