OPTIMAX PROPERTY LIMITED

Overview

Company Name	OPTIMAX PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04383689
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIMAX PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is OPTIMAX PROPERTY LIMITED located?

Registered Office Address	Apartment 316 Wimbledon Central 21-33 Worple Road SW19 4BJ London County (Optional) United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIMAX PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for OPTIMAX PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for OPTIMAX PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Termination of appointment of Barbara Bertolini as a director on Apr 28, 2025	1 pages	TM01

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with updates	4 pages	CS01

Apr 28, 2025	Appointment of Ms Francesca Di Centa as a director on Apr 28, 2025	2 pages	AP01

Apr 28, 2025	Cessation of Barbara Bertolini as a person with significant control on Apr 28, 2025	1 pages	PSC07

Apr 28, 2025	Notification of Francesca Di Centa as a person with significant control on Apr 28, 2025	2 pages	PSC01

Apr 14, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Mar 23, 2024	Micro company accounts made up to Feb 29, 2024	3 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 10, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Aug 11, 2022	Registered office address changed from 5 Fir Close Walton on Thames Surrey KT12 2SX to Apartment 316 Wimbledon Central 21-33 Worple Road London County (Optional) SW19 4BJ on Aug 11, 2022	1 pages	AD01

Apr 04, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Mar 17, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Mar 12, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Mar 13, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Jul 18, 2016	Accounts for a dormant company made up to Feb 28, 2016	5 pages	AA

View All Filings

Who are the officers of OPTIMAX PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DI CENTA, Francesca 21-33 Worple Road SW19 4BJ London Apartment 316 Wimbledon Central County (Optional) United Kingdom	Apr 28, 2025		Director	21-33 Worple Road SW19 4BJ London Apartment 316 Wimbledon Central County (Optional) United Kingdom	Switzerland	German	1995-9	335178450001
MCELHINEY, Elizabeth 137 Ireton Avenue KT12 1EN Walton On Thames Surrey	Feb 28, 2002	Feb 28, 2002	Secretary	137 Ireton Avenue KT12 1EN Walton On Thames Surrey		British		66599590001
FREEPORT SERVICES (UK) LIMITED 5 Fir Close KT12 2SX Walton On Thames Surrey	Feb 28, 2002	Feb 28, 2010	Secretary	5 Fir Close KT12 2SX Walton On Thames Surrey				7145210002
BEATY-POWNALL, Michael 5 Fir Close KT12 2SX Walton On Thames Surrey	Feb 28, 2002	Feb 28, 2002	Director	5 Fir Close KT12 2SX Walton On Thames Surrey	United Kingdom	British	1943-12	63896440001
BERTOLINI, Barbara Via Bossi Cp 5484 6901 Lugano 6 Switzerland	Oct 01, 2010	Apr 28, 2025	Director	Via Bossi Cp 5484 6901 Lugano 6 Switzerland	Switzerland	Italian	1961-1	70345200002
CERNUSCHI, Paolo Via G Da Procida 35 FOREIGN Milan 20149 Italy	Feb 28, 2002	Jun 15, 2002	Director	Via G Da Procida 35 FOREIGN Milan 20149 Italy		Italian	1952-6	81021490001
FERRARIO, Carmen Via Ausomio 26 Milano 20123 Italy	Jun 15, 2002	Oct 01, 2010	Director	Via Ausomio 26 Milano 20123 Italy	Italy	Italian	1922-5	84761850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMAX PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Francesca Di Centa 21-33 Worple Road SW19 4BJ London Apartment 316 Wimbledon Central County (Optional) United Kingdom	Apr 28, 2025	21-33 Worple Road SW19 4BJ London Apartment 316 Wimbledon Central County (Optional) United Kingdom	No
	Nationality: German Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Barbara Bertolini Cp 5484 6901 Lugano Via Bossi 6 Switzerland	Jan 01, 2017	Cp 5484 6901 Lugano Via Bossi 6 Switzerland	Yes
	Nationality: Italian Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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