Optimax Property Limited. Head office in London. Check Director.

Optimax Property Limited, London

Optimax Property Limited is a private limited company. Situated at Apartment 316 Wimbledon Central, 21-33 Worple Road, London SW19 4BJ, the above-mentioned 22 years old firm was incorporated on 2002-02-28 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this business: Barbara B. (appointed on 01 October 2010).

About
Name: Optimax Property Limited
Number: 04383689
Incorporation date: 2002-02-28
End of financial year: 28 February


Address:	Apartment 316 Wimbledon Central 21-33 Worple Road London SW19 4BJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Barbara B.

1 January 2017

Nature of control:	75,01-100% shares

The deadline for Optimax Property Limited confirmation statement filing is 2024-03-14. The most recent one was submitted on 2023-02-28. The target date for a subsequent annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up to 28 February 2023.

1 person of significant control is indexed in the official register, a solitary individual Barbara B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 10th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 10th, March 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 11th August 2022. New Address: Apartment 316 Wimbledon Central 21-33 Worple Road London County (Optional) SW19 4BJ. Previous address: 5 Fir Close Walton on Thames Surrey KT12 2SX filed on: 11th, August 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2022 filed on: 11th, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 2nd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 14th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 18th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 9th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th April 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 3rd, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th March 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 22nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 8th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 1st October 2010 filed on: 1st, October 2010 \| officers	Free Download (2 pages)
TM01	1st October 2010 - the day director's appointment was terminated filed on: 1st, October 2010 \| officers	Free Download (1 page)
TM02	19th April 2010 - the day secretary's appointment was terminated filed on: 19th, April 2010 \| officers	Free Download (1 page)
CH01	On 28th February 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 11th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 28th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2007 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2007 \| resolution	Free Download (13 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 13th May 2003 with shareholders record filed on: 13th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th May 2003 with shareholders record filed on: 13th, May 2003 \| annual return	Free Download (6 pages)
288b	On 6th October 2002 Director resigned filed on: 6th, October 2002 \| officers	Free Download (1 page)
288a	On 6th October 2002 New director appointed filed on: 6th, October 2002 \| officers	Free Download (2 pages)
288b	On 6th October 2002 Director resigned filed on: 6th, October 2002 \| officers	Free Download (1 page)
288a	On 6th October 2002 New director appointed filed on: 6th, October 2002 \| officers	Free Download (2 pages)
288a	On 26th March 2002 New director appointed filed on: 26th, March 2002 \| officers	Free Download (2 pages)
288a	On 26th March 2002 New director appointed filed on: 26th, March 2002 \| officers	Free Download (2 pages)
288b	On 25th March 2002 Secretary resigned filed on: 25th, March 2002 \| officers	Free Download (1 page)
288b	On 25th March 2002 Director resigned filed on: 25th, March 2002 \| officers	Free Download (1 page)
288a	On 25th March 2002 New secretary appointed filed on: 25th, March 2002 \| officers	Free Download (2 pages)
288b	On 25th March 2002 Secretary resigned filed on: 25th, March 2002 \| officers	Free Download (1 page)
288a	On 25th March 2002 New secretary appointed filed on: 25th, March 2002 \| officers	Free Download (2 pages)
288b	On 25th March 2002 Director resigned filed on: 25th, March 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, February 2002 \| incorporation	Free Download (17 pages)

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