Opulent Properties Limited. Head office in London. Check Director.

Opulent Properties Limited, London

Opulent Properties Limited is a private limited company. Located at New Burlington House, 1075 Finchley Road, London NW11 0PU, the aforementioned 15 years old company was incorporated on 2008-09-18 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the enterprise: David H. (appointed on 20 October 2008). Among the secretaries (1 in total), we can name: Relly H. (appointed on 20 October 2008).

About
Name: Opulent Properties Limited
Number: 06702092
Incorporation date: 2008-09-18
End of financial year: 26 March


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Alphachoice Limited

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2848235
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Opulent Properties Limited confirmation statement filing is 2024-07-02. The most recent one was sent on 2023-06-18. The date for the next annual accounts filing is 26 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Alphachoice Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1075 Finchley Road, NW11 0PU London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 15th May 2023 secretary's details were changed filed on: 15th, May 2023 \| officers	Free Download (1 page)
CH03	On 24th October 2017 secretary's details were changed filed on: 15th, May 2023 \| officers	Free Download (1 page)
CH01	On 15th May 2023 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 6th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th June 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 18th June 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 5th, March 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 26th March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 18th June 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 21st December 2018 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
CH01	On 3rd December 2018 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
CH03	On 3rd December 2018 secretary's details were changed filed on: 7th, February 2019 \| officers	Free Download (1 page)
CH01	On 3rd December 2018 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 29th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th July 2016: 1.00 GBP capital
AA	Small-sized company accounts made up to 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th September 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th September 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2014: 1.00 GBP capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 27th March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th September 2013: 1.00 GBP capital
AA	Small-sized company accounts made up to 31st March 2012 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th March 2012 filed on: 12th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 9th, March 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th March 2011 filed on: 14th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th March 2010 filed on: 13th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 30th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd September 2009 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
288a	On 20th January 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (3 pages)
288a	On 20th January 2009 Secretary appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 22/10/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 22nd, October 2008 \| address	Free Download (1 page)
288b	On 21st October 2008 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
288b	On 21st October 2008 Appointment terminated secretary filed on: 21st, October 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2008 \| incorporation	Free Download (14 pages)

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