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OPTIMA PROPERTIES LIMITED

Learn more about OPTIMA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

OPTIMA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00948407
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAKE LANGDON / 20/11/2014
Form type: CH01
Date: 2015.02.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR APPOINTED MR MARTIN HOWARD LANGDON
Form type: AP01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAKE LANGDON / 31/12/2009
Form type: CH01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, SIDDELEY HOUSE, 50 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY KT2 6LX
Form type: 287
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, 9 MANSFIELD STREET, LONDON, W1G 9NY
Form type: 287
Date: 2007.08.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.18
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.06

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Company directors and board members:

DOUGLAS JOHN POUND (current)
Secretary, 1998.03.12
9 MANSFIELD STREET , LONDON
W1G 9NY
GARETH JAKE LANGDON (current)
Director, ACCOUNTANT, 1998.03.31
6 HEREFORD ROAD , LONDON
W2 4AA
MARTIN HOWARD LANGDON (current)
Director, 2012.12.18
9 MANSFIELD STREET LONDON ,
W1G 9NY
MARTIN HOWARD LANGDON (resigned)
Secretary, 1991.12.31 - 1998.03.12
6 HEREFORD ROAD , LONDON
W2 4AA
CINDY JUNE LANGDON (resigned)
Director, SECRETARY, 1991.12.31 - 1998.03.31
6 HEREFORD ROAD , LONDON
W2 4AA
MARTIN HOWARD LANGDON (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1998.03.31
6 HEREFORD ROAD , LONDON
W2 4AA
Date 2013.03.31
Fixed Assets £ 2,272,121
Tangible Fixed Assets £ 2,131,421
Current Assets £ 860,963
Tangible Fixed Assets Depreciation £ 5,828
Provisions For Liabilities Charges £ 69,476
Debtors £ 228,164
Shareholder Funds £ 2,514,789
Profit Loss Account Reserve £ 2,514,689
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,514,789
Total Assets Less Current Liabilities £ 2,584,265
Net Current Assets Liabilities £ 312,144
Creditors Due Within One Year £ 548,819
Cash Bank In Hand £ 632,799
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 2,135,550
Tangible Fixed Assets Cost Or Valuation £ 6,412
Tangible Fixed Assets Depreciation Charged In Period £ 457
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,170
Investments Fixed Assets £ 140,700

Companies near to OPTIMA PROPERTIES ltd.

Information about the Private Limited Company OPTIMA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data