| Company Name | Opal Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01891844 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1985(39 years, 2 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Eveline Antonia Henrica Van Hoek |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 September 2010(25 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 31 October 2023) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Lozenweg 2 3930 Hamont Belgium |
| Director Name | Dionisius Leonardus Johannes Heijmans |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 August 1988(3 years, 5 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 15 September 2010) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Lozenweg 2 Hamont 3590 Belgium |
| Director Name | Adrian Laurentius Christiaan Marie Oomen |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 15 September 2010) |
| Role | Lawyer |
| Country of Residence | Netherlands |
| Correspondence Address | Laan Copes Can Catteburgh 98 2585 Gf The Hague Foreign |
| Secretary Name | Olivia Christina Heymans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2001(16 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 30 April 2021) |
| Role | Company Director |
| Correspondence Address | Deken Dolsstraat 92 Hamont 3930 Belgium |
| Secretary Name | Winsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 18 September 2001) |
| Correspondence Address | 3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF |
Location
| Registered Address | 31-41 Worship Street London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Posada Del Rey Properties Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,513 |
| Cash | £9,947 |
| Current Liabilities | £228,809 |
Accounts
| Latest Accounts | 4 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 March |
Filing History
| 5 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 3 December 2020 | Total exemption full accounts made up to 4 March 2020 (7 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 4 March 2019 (8 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 4 March 2018 (7 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
| 11 May 2017 | Total exemption full accounts made up to 4 March 2017 (7 pages) |
| 11 May 2017 | Total exemption full accounts made up to 4 March 2017 (7 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 4 March 2016 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 4 March 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 2 June 2015 | Total exemption small company accounts made up to 4 March 2015 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 4 March 2015 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 4 March 2015 (6 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 6 October 2014 | Total exemption small company accounts made up to 4 March 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 4 March 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 4 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 9 October 2013 | Total exemption small company accounts made up to 4 March 2013 (11 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 4 March 2013 (11 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 4 March 2013 (11 pages) |
| 2 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 4 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 4 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 4 March 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 4 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 4 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 4 March 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Termination of appointment of Dionisius Heijmans as a director (1 page) |
| 12 October 2010 | Termination of appointment of Adrian Oomen as a director (1 page) |
| 12 October 2010 | Appointment of Ms Eveline Antonia Henrica Van Hoek as a director (2 pages) |
| 12 October 2010 | Appointment of Ms Eveline Antonia Henrica Van Hoek as a director (2 pages) |
| 12 October 2010 | Termination of appointment of Adrian Oomen as a director (1 page) |
| 12 October 2010 | Termination of appointment of Dionisius Heijmans as a director (1 page) |
| 6 October 2010 | Total exemption small company accounts made up to 4 March 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 4 March 2010 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 4 March 2010 (7 pages) |
| 1 February 2010 | Director's details changed for Adrian Laurentius Christiaan Marie Oomen on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Adrian Laurentius Christiaan Marie Oomen on 1 December 2009 (2 pages) |
| 1 February 2010 | Registered office address changed from Laser House 132-140 Goswell Road London Ecv1V 7Dy on 1 February 2010 (1 page) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Registered office address changed from Laser House 132-140 Goswell Road London Ecv1V 7Dy on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Dionisius Leonardus Johannes Heijmans on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Dionisius Leonardus Johannes Heijmans on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Dionisius Leonardus Johannes Heijmans on 1 December 2009 (2 pages) |
| 1 February 2010 | Registered office address changed from Laser House 132-140 Goswell Road London Ecv1V 7Dy on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Adrian Laurentius Christiaan Marie Oomen on 1 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 4 March 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 4 March 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 4 March 2009 (5 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 4 March 2008 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 4 March 2008 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 4 March 2008 (5 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 4 March 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 4 March 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 4 March 2007 (5 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 4 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 4 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 4 March 2006 (5 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 4TH floor 19 margaret street london W1W 8RR (1 page) |
| 9 January 2006 | Total exemption small company accounts made up to 4 March 2005 (5 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 4TH floor 19 margaret street london W1W 8RR (1 page) |
| 9 January 2006 | Total exemption small company accounts made up to 4 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 4 March 2005 (5 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: windsor house temple row birmingham B2 5LF (1 page) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2003 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2003 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2000 (4 pages) |
| 6 January 2005 | Return made up to 31/12/01; full list of members (5 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | Return made up to 31/12/02; full list of members (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2002 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2003 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2002 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2002 (3 pages) |
| 6 January 2005 | Return made up to 31/12/01; full list of members (5 pages) |
| 6 January 2005 | Return made up to 31/12/99; full list of members (5 pages) |
| 6 January 2005 | Return made up to 31/12/99; full list of members (5 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2000 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2001 (3 pages) |
| 6 January 2005 | Return made up to 31/12/03; full list of members (5 pages) |
| 6 January 2005 | Return made up to 31/12/00; full list of members (5 pages) |
| 6 January 2005 | Return made up to 31/12/98; full list of members (5 pages) |
| 6 January 2005 | Return made up to 31/12/03; full list of members (5 pages) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Return made up to 31/12/98; full list of members (5 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | Return made up to 31/12/02; full list of members (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2001 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2000 (4 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 4 March 2001 (3 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: windsor house temple row birmingham B2 5LF (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Return made up to 31/12/00; full list of members (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 4 March 2004 (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 4 March 2004 (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 4 March 2004 (3 pages) |
| 21 December 2004 | Restoration by order of the court (3 pages) |
| 21 December 2004 | Restoration by order of the court (3 pages) |
| 18 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2000 | Accounts for a small company made up to 4 March 1999 (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 4 March 1999 (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 4 March 1999 (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 4 March 1998 (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 4 March 1998 (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 4 March 1998 (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 4 March 1997 (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 4 March 1997 (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 4 March 1997 (6 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 4 March 1996 (5 pages) |
| 6 January 1997 | Accounts for a small company made up to 4 March 1996 (5 pages) |
| 6 January 1997 | Accounts for a small company made up to 4 March 1996 (5 pages) |
| 8 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 4 March 1995 (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 4 March 1995 (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 4 March 1995 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 4 March 1994 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 4 March 1994 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 4 March 1994 (6 pages) |
| 9 August 1994 | Accounts for a small company made up to 4 March 1993 (4 pages) |
| 9 August 1994 | Accounts for a small company made up to 4 March 1993 (4 pages) |
| 9 August 1994 | Accounts for a small company made up to 4 March 1993 (4 pages) |
| 10 July 1992 | Accounts for a small company made up to 4 March 1991 (4 pages) |
| 10 July 1992 | Accounts for a small company made up to 4 March 1991 (4 pages) |
| 10 July 1992 | Accounts for a small company made up to 4 March 1991 (4 pages) |
| 2 August 1990 | Accounts for a small company made up to 4 March 1989 (4 pages) |
| 2 August 1990 | Accounts for a small company made up to 4 March 1989 (4 pages) |
| 2 August 1990 | Accounts for a small company made up to 4 March 1989 (4 pages) |
| 4 March 1985 | Incorporation (13 pages) |
| 4 March 1985 | Incorporation (13 pages) |