OPENRANK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Roop Aaneesh Arora as a secretary on 2025-08-01 |
| 28/07/2528 July 2025 New | Termination of appointment of Graham Bartholomew Limited as a secretary on 2025-07-28 |
| 28/07/2528 July 2025 New | Registered office address changed from 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to 335 City Road London EC1V 1LJ on 2025-07-28 |
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Thomas Barnaby Mcmahon as a secretary on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of Graham Bartholomew Limited as a secretary on 2024-12-17 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Director's details changed for Thomas Barney Mcmahon on 2023-03-25 |
| 26/03/2326 March 2023 | Registered office address changed from 12 Upper Addison Gardens London W14 8AP England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 2023-03-26 |
| 26/03/2326 March 2023 | Director's details changed for Mr Bruce Ian Hodgkinson on 2023-03-25 |
| 26/03/2326 March 2023 | Secretary's details changed for Mr Thomas Barnaby Mcmahon on 2023-03-25 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-03-31 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-12-15 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 30/12/2230 December 2022 | Termination of appointment of Selma Schwartz as a secretary on 2022-12-30 |
| 30/12/2230 December 2022 | Appointment of Mr Thomas Barnaby Mcmahon as a secretary on 2022-12-30 |
| 29/12/2229 December 2022 | Appointment of Mr Bruce Ian Hodgkinson as a director on 2022-12-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SELMA SCHWARTZ |
| 21/07/1721 July 2017 | SECRETARY APPOINTED MS SELMA SCHWARTZ |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY RIMA HORTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 38 WESTBOURNE TERRACE LONDON W2 3UH |
| 11/06/1611 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELMA SCHWARTZ / 20/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARNEY MCMAHON / 20/07/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 12 UPPER ADDISON GARDENS LONDON W14 8AP |
| 26/07/0526 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/11/94 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/02/939 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8918 December 1989 | REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/07/8924 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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