OPTIMA PROPERTIES LIMITED
Company number 00948407 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Mar 2026 | Registered office address changed from 165 Dalling Road London W6 0ES England to Summit House 170 Finchley Road London NW3 6BP on 2026-03-10 · 1 page | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Nov 2025 | Director's details changed for Mr Gareth Jake Langdon on 2025-11-15 · 2 pages | View document |
| 16 Nov 2025 | Change of details for Hodlan Limited as a person with significant control on 2025-11-15 · 2 pages | View document |
| 16 Nov 2025 | Confirmation statement made on 2025-11-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB ENGLAND | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 23 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS POUND | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGDON | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAKE LANGDON / 01/11/2016 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 9 MANSFIELD STREET LONDON W1G 9NY | View document |
| 1 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN POUND / 01/11/2016 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAKE LANGDON / 20/11/2014 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR MARTIN HOWARD LANGDON | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAKE LANGDON / 31/12/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: SIDDELEY HOUSE 50 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LX | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 9 MANSFIELD STREET LONDON W1G 9NY | View document |
| 13 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | SECRETARY RESIGNED | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Jun 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 68 OLD BROMPTON ROAD LONDON SW7 3LQ | View document |
| 8 Jun 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 1 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Feb 1989 | COMPANY NAME CHANGED HODLAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/02/89 | View document |
| 8 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 Dec 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 9 SUMNER PLACE LONDON SW7 3EE | View document |
| 3 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 31 Jul 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |