Active
Company Information for OPALWAY LIMITED
UNIT 1, CURLEW HOUSE TRINITY PARK, TRINITY WAY, LONDON, CHINGFORD, E4 8TD,
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Company Registration Number
03610059
Private Limited Company
Active |
Company Name | |
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OPALWAY LIMITED | |
Legal Registered Office | |
UNIT 1, CURLEW HOUSE TRINITY PARK TRINITY WAY LONDON CHINGFORD E4 8TD Other companies in N1 | |
Company Number | 03610059 | |
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Company ID Number | 03610059 | |
Date formed | 1998-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 12:06:57 |
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Registered address | Last known status | Formation date | ||
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OPALWAY FREEHOLD LIMITED | 1 ABBOTSFORD GARDENS WOODFORD GREEN ESSEX IG8 9HN | Active - Proposal to Strike off | Company formed on the 2015-09-07 | |
OPALWAY LIMITED | 19 GREENVIEW SEABROOK MANOR STATION ROAD PORTMARNOCK PORTMARNOCK, DUBLIN, IRELAND | Liquidation | Company formed on the 2018-03-22 | |
Opalway Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN RODERICK BOURNE |
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WILLIAM JACK MEAD |
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EZEKIEL THOMAS WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISLINGTON PROPERTIES LIMITED |
Company Secretary | ||
JEREMY DAVID THOMAS |
Director | ||
ARNWALD CHOI |
Director | ||
MALCOLM ROBERT BUCHANAN |
Director | ||
DESIREE MAY ANNETTE CHOI |
Director | ||
LORNA MCNAB |
Director | ||
JEREMY DAVID THOMAS |
Company Secretary | ||
SARAH NEWTON |
Director | ||
CLAIR YATES |
Director | ||
MALCOLM ROBERT BUCHANAN |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPALWAY FREEHOLD LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
SOVEREIGN MEWS FREEHOLD LIMITED | Director | 2009-06-12 | CURRENT | 2005-11-07 | Active | |
SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED | Director | 2008-03-12 | CURRENT | 1988-02-09 | Active | |
OPALWAY FREEHOLD LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MR JAN VRHOVNIK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODERICK BOURNE | |
AP01 | DIRECTOR APPOINTED DR MICHEL SERAFINELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACK MEAD | |
AP04 | Appointment of Montalt Management Ltd as company secretary on 2021-03-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR EZEKIEL THOMAS WADE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM 4th Floor 9 White Lion Street London N1 9PD | |
TM02 | Termination of appointment of Islington Properties Limited on 2018-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID THOMAS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JACK MEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Bourne on 2014-08-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNWALD CHOI | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MCNAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESIREE CHOI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUCHANAN | |
AR01 | 05/08/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 8 ALTIOR COURT 74-76 SHEPHERDS HILL HIGHGATE LONDON N6 5RJ | |
AP04 | CORPORATE SECRETARY APPOINTED ISLINGTON PROPERTIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY THOMAS | |
288a | DIRECTOR APPOINTED JONATHAN RODERICK BOURNE | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ARNWALD CHOI | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY THOMAS / 04/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 14 CELBRIDGE MEWS BAYSWATER LONDON W2 6EU | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/07 | |
363s | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 1785 LIMITED CERTIFICATE ISSUED ON 17/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPALWAY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OPALWAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |