OPTIONFIND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/12/2226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR RICHARD ALDEN |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MRS EDELLE CARR |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES METHERELL |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM C/O DIREX PROPERTY MANAGEMENT 52 KENWAY ROAD LONDON SW5 0RA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 03/09/133 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA BERGMAN |
| 30/07/1030 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEE / 27/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION KUMAR / 27/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA SARA BERGMAN / 27/07/2010 |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM C/O TLC PROPERTY MANAGEMENT 52 KENWAY ROAD LONDON SW5 0RA |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM C/O TLC PROPERTY MANAGEMENT 8 HOGARTH PLACE LONDON SW5 0QT |
| 26/08/0926 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 28/07/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 59 EARDLEY CRESCENT LONDON SW5 9JT |
| 18/08/0618 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 12 TILTON STREET LONDON SW6 7LP |
| 03/12/033 December 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: GREENACRE MEOPHAM GREEN GRAVESEND KENT. DA13 0PY |
| 02/08/012 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 27/07/96; CHANGE OF MEMBERS |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 05/08/94; CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | SHARES AGREEMENT OTC |
| 17/02/9317 February 1993 | S252 DISP LAYING ACC 03/12/92 |
| 17/02/9317 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/12/92 |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: FLAT 4 59 EARDLEY CRESCENT LONDON SW5 9JT |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/926 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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