OPENRANK PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | OPENRANK PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02407246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPENRANK PROPERTY MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OPENRANK PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 335 City Road EC1V 1LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENRANK PROPERTY MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OPENRANK PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for OPENRANK PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Roop Aaneesh Arora as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||
Registered office address changed from 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to 335 City Road London EC1V 1LJ on Jul 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Graham Bartholomew Limited as a secretary on Jul 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Graham Bartholomew Limited as a secretary on Dec 17, 2024 | 2 pages | AP04 | ||
Termination of appointment of Thomas Barnaby Mcmahon as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Mr Thomas Barnaby Mcmahon on Mar 25, 2023 | 1 pages | CH03 | ||
Director's details changed for Thomas Barney Mcmahon on Mar 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Ian Hodgkinson on Mar 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from 12 Upper Addison Gardens London W14 8AP England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on Mar 26, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||
Termination of appointment of Selma Schwartz as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||
Appointment of Mr Thomas Barnaby Mcmahon as a secretary on Dec 30, 2022 | 2 pages | AP03 | ||
Appointment of Mr Bruce Ian Hodgkinson as a director on Dec 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of OPENRANK PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Roop Aaneesh | Secretary | City Road EC1V 1LJ London 335 England | 338662590001 | |||||||||||
| HODGKINSON, Bruce Ian | Director | City Road EC1V 1LJ London 335 England | England | British | 38649580001 | |||||||||
| MCMAHON, Thomas Barney | Director | City Road EC1V 1LJ London 335 England | United Kingdom | British | 117731870001 | |||||||||
| HORTON, Rima Elizabeth | Secretary | 38 Westbourne Terrace W2 3UH London | British | 13900440002 | ||||||||||
| MCMAHON, Thomas Barnaby | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England | 303732080001 | |||||||||||
| SCHWARTZ, Selma | Secretary | Upper Addison Gardens W14 8AP London 12 England | 235815460001 | |||||||||||
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 England |
| 133431600001 | ||||||||||
| BARKER, Wade Jonathan David | Director | 15 Penrhyn Road KT1 2DA Kingston Upon Thames Surrey | British | 63068840002 | ||||||||||
| HORSFORD, Lynn | Director | 12 Upper Addison Gardens W14 8AP London | British | 29466730001 | ||||||||||
| RABBI BALDI CABANILLAS, Eliseo Jorge | Director | 12 Upper Addison Gardens W14 8AP London | Italian | 39749850001 | ||||||||||
| SCHRODER, Louis | Director | 12 Upper Addison Gardens W14 8AP London | British | 29316110001 | ||||||||||
| SCHWARTZ, Selma | Director | Flat 1 12 Upper Addison Gardens W14 8AP London | United Kingdom | American | 57041930001 | |||||||||
| ZAHN, Judith Gleinster | Director | 12a Upper Addison Gardens W14 8AP London | British | 85513910001 |
What are the latest statements on persons with significant control for OPENRANK PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0