OPULENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OPULENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05780127 |
| 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 OPULENS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OPULENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Opulens Place Ducks Hill Road HA6 2JZ Northwood Hillingdon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPULENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OPULENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for OPULENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Louis Levy on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr David Louis Levy as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Adrian Rawlinson as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jyoti Pravinchandra Shah as a director on Aug 15, 2013 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 6 Opulens Place Northwood Middlesex HA6 2JZ | 1 pages | AD02 | ||||||||||
Who are the officers of OPULENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Christopher John | Secretary | 6 Opulens Place HA6 2JZ Northwood Middlesex | British | Project Manager | 122657490001 | |||||
| FISHER, Christopher John | Director | 6 Opulens Place HA6 2JZ Northwood Middlesex | England | British | Project Manager | 122657490001 | ||||
| HARTZEL, Myrna Rosalind | Director | Opulens Place HA6 2JZ Northwood 3 Middlesex England | United Kingdom | British | Retired | 179090550001 | ||||
| LEVY, David Louis | Director | Opulens Place HA6 2JZ Northwood 4 England | England | British | Wholesale Green Grocery Buyer | 266015210001 | ||||
| REID, Michael | Director | 2 Opulens Place HA6 2JZ Northwood Middlesex | England | British | Retired | 122657310001 | ||||
| SHAH, Jyoti Pravinchandra | Director | Opulens Place HA6 2JZ Northwood 5 Middlesex England | United Kingdom | British | Actuary | 207556900001 | ||||
| SHAH, Pradeepkumar Devchand | Director | Opulens Place HA6 2JZ Northwood 1 Middlesex England | England | British | Director | 177707700001 | ||||
| BILSAND, Nicholas James Philip | Secretary | 1 Littleworth Corner Common Lane SL1 8PP Littleworth Common Bucks | British | Finance Director | 112369470001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BILSAND, Nicholas James Philip | Director | 1 Littleworth Corner Common Lane SL1 8PP Littleworth Common Bucks | British | Finance Director | 112369470001 | |||||
| HARTZEL, Melvyn Henry | Director | 3 Opulens Place HA6 2JZ Northwood Middlesex | England | British | Retired | 122663740001 | ||||
| JACQUEST, Susan Elizabeth | Director | 56 Pendenza KT11 3BY Cobham Surrey | United Kingdom | British | Sales Director | 79924010002 | ||||
| RAWLINSON, Gary Adrian | Director | 4 Opulens Place Ducks Hill Road HA6 2JZ Northwood Middlesex | England | British | Estate Agent | 122663930001 | ||||
| SHERGILL, Kulshinder | Director | Opulens Place HA6 2JZ Northwood 5 Middlesex United Kingdom | United Kingdom | British | Housewife | 159792460001 | ||||
| SHERGILL, Sukhpal, Dr | Director | 5 Opulens Place HA6 2JZ Northwood Middlesex | England | British | Director | 122663820001 | ||||
| SPELLER, Kelly John | Director | 174 Hoylake Crescent UB10 8JJ Ilkenham Middlesex | United Kingdom | British | Technical Director | 73635390001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for OPULENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | 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