OPENJUST LIMITED
Overview
| Company Name | OPENJUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02500809 |
| 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 OPENJUST LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OPENJUST LIMITED located?
| Registered Office Address | 11 Greenleaf House Darkes Lane EN6 1AE Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENJUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for OPENJUST LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for OPENJUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on Nov 29, 2023 | 1 pages | AD01 | ||
Change of details for Professor Paolo Vineis as a person with significant control on Nov 27, 2023 | 2 pages | PSC04 | ||
Director's details changed for Professor Paolo Vineis on Nov 27, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on May 30, 2022 | 1 pages | TM02 | ||
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on May 30, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||
Micro company accounts made up to Sep 28, 2019 | 3 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||
Termination of appointment of Sandra Nait-Amer as a director on Aug 06, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 28, 2017 | 3 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sandra Nait-Amer as a director on Apr 20, 2018 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Sep 28, 2016 | 3 pages | AA | ||
Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of OPENJUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINEIS, Paolo, Professor | Director | Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom | England | Italian | 156783640001 | |||||||||
| LANDIVAR LANE FOX, Lucy | Secretary | 10 Combe Road Jericho OX2 6BL Oxford Oxfordshire | British | 120915920001 | ||||||||||
| LANE FOX, Lucy | Secretary | Elms Drive Marston OX3 0NN Oxford 23 England | 168773660001 | |||||||||||
| NAIT-AMER, Sandra | Secretary | 83-85 Ledbury Road W11 2AG London Flat 3 England | 195316050001 | |||||||||||
| STANLEY, Mavis June | Secretary | Bali Hai Top Road PL11 3LY Downderry Cornwall | British | 34168150001 | ||||||||||
| STANLEY, Valerie Ruth | Secretary | Bali Hai Top Road PL11 3LY Downderry Cornwall | British | 15001960001 | ||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| TOUCHSTONE CORPORATE PROPERTY SERVICES | Secretary | c/o Abby Thomas Crescent Office Park Clarks Way BA2 2AF Bath 2 United Kingdom |
| 161123750001 | ||||||||||
| DAMTSA, Virginia | Director | Flat 4 83/85 Ledbury Road W11 2AG London | United Kingdom | Greek | 122749230001 | |||||||||
| GODFREY, Dominic | Director | Flat 3 83-85 Ledbury Road W11 2AG London | United Kingdom | British | 119998110001 | |||||||||
| NAIT-AMER, Sandra | Director | Castle Gate Castle Street SG14 1HD Hertford 3 England | England | French | 245553040001 | |||||||||
| STANLEY, Roger Mark | Director | 4 Summerhill Cottages Weston Road Baschurch SY4 2DF Shrewsbury Shropshire | British | 15001980002 | ||||||||||
| STANLEY, Valerie Ruth | Director | 4 Summerhill Cottages Weston Road Baschurch SY4 2DF Shrewsbury Shropshire | British | 15001960002 |
Who are the persons with significant control of OPENJUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Paolo Vineis | Apr 06, 2016 | Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
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