OPECPRIME PROPERTIES LIMITED

01972217
BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN

Documents

Documents
Date Category Description Pages
31 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
31 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 9 Buy now
01 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 9 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 mortgage Registration of a charge 35 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 accounts Annual Accounts 9 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2019 accounts Annual Accounts 9 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Change of particulars for director (Thomas Donnellon) 2 Buy now
04 Apr 2018 accounts Annual Accounts 8 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 5 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2016 accounts Annual Accounts 6 Buy now
03 Jan 2016 annual-return Annual Return 6 Buy now
26 Jun 2015 resolution Resolution 1 Buy now
26 Jun 2015 mortgage Registration of a charge 35 Buy now
12 Apr 2015 accounts Annual Accounts 6 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
23 Mar 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2013 resolution Resolution 2 Buy now
12 Apr 2013 capital Return of Allotment of shares 3 Buy now
08 Apr 2013 accounts Annual Accounts 8 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Thomas Donnellon) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Brian Martin Comer) 2 Buy now
07 Jan 2010 officers Change of particulars for corporate secretary (Grosvenor Financial Nominees Limited) 1 Buy now
21 Oct 2009 mortgage Particulars of a mortgage or charge 13 Buy now
12 Oct 2009 accounts Annual Accounts 5 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN 1 Buy now
10 Apr 2009 officers Director's change of particulars / luke comer / 01/07/2004 1 Buy now
03 Mar 2009 accounts Annual Accounts 5 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL 1 Buy now
28 Mar 2008 annual-return Return made up to 31/12/07; no change of members 7 Buy now
12 Mar 2008 accounts Annual Accounts 5 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ 1 Buy now
26 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers Secretary's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS 1 Buy now
18 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 5 Buy now
14 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
25 Jun 2004 accounts Annual Accounts 16 Buy now
22 Apr 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
07 Jul 2003 accounts Annual Accounts 15 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
18 Jul 2002 mortgage Particulars of mortgage/charge 8 Buy now
08 Jul 2002 accounts Annual Accounts 16 Buy now
01 Apr 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
30 Apr 2001 accounts Annual Accounts 7 Buy now
06 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
14 Jul 2000 accounts Annual Accounts 16 Buy now
21 Jun 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
19 May 2000 address Registered office changed on 19/05/00 from: 693 high road finchley london N12 0DA 1 Buy now
19 May 2000 officers Secretary resigned 1 Buy now
19 May 2000 officers New secretary appointed 2 Buy now
17 Dec 1999 mortgage Particulars of mortgage/charge 4 Buy now
10 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Dec 1999 mortgage Particulars of mortgage/charge 4 Buy now
01 Sep 1999 accounts Annual Accounts 18 Buy now
26 May 1999 mortgage Particulars of mortgage/charge 8 Buy now
19 Feb 1999 annual-return Return made up to 31/12/98; no change of members 5 Buy now
03 Sep 1998 accounts Annual Accounts 7 Buy now
11 Jan 1998 annual-return Return made up to 31/12/97; full list of members 8 Buy now
08 May 1997 accounts Annual Accounts 6 Buy now
25 Mar 1997 accounts Annual Accounts 7 Buy now
16 Jan 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
17 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now