OPTIONFIND PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | OPTIONFIND PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02634941 |
| 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 OPTIONFIND PROPERTY MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OPTIONFIND PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 62 Grants Close NW7 1DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIONFIND PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| 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 OPTIONFIND PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for OPTIONFIND PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Alden as a director on Aug 03, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Edelle Carr as a secretary on Apr 19, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Martin Metherell as a secretary on Mar 09, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 62 Grants Close London NW7 1DE on Apr 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of OPTIONFIND PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Edelle | Secretary | Grants Close NW7 1DE London 62 England | 229539120001 | |||||||
| ALDEN, Richard | Director | Grants Close NW7 1DE London 62 England | Spain | British | Company Director | 249106090001 | ||||
| KUMAR, Marion | Director | Flat 1 59 Eardley Crescent SW5 9JT London | England | British | Research Consultant | 77004660001 | ||||
| LEE, Marcus | Director | Flat 4 59 Eardley Crescent SW5 9JT London | United Kingdom | Australian | Businessman | 106353860001 | ||||
| KUMAR, Marion | Secretary | Flat 1 59 Eardley Crescent SW5 9JT London | British | Research Kumar | 77004660001 | |||||
| METHERELL, Charles Martin | Secretary | 70 St Dionis Road SW6 4TU London | British | Director | 71039830003 | |||||
| WESTMACOTT, Simon Field | Secretary | Greenacre Meopham Green Meopham DA13 0PY Gravesend Kent | British | Financial Consultant | 15849310001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERGMAN, Michaela Sara | Director | Flat 2 59 Eardley Crescent SW5 9JT London | United Kingdom | British | Social Development Consultant | 48909640001 | ||||
| DUNFOY, Mark Patrick | Director | 11 Heathviews Gardens SW15 3SZ London | England | British | Accountant | 121433550001 | ||||
| RENAULT, Evelyn | Director | Flat 4 59 Eardley Crescent SW5 9JT London | French | Recruitment Manager | 83323010001 | |||||
| WESTMACOTT, Simon Field | Director | Greenacre Meopham Green Meopham DA13 0PY Gravesend Kent | England | British | Financial Consultant | 15849310001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OPTIONFIND PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marion Kumar | Jul 27, 2016 | Grants Close NW7 1DE London 62 England | No |
Nationality: British 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