Opendrake Limited

Company Name	Opendrake Limited
Director	Kenneth Francis Prendergast
Company Status	Active
Company Number	01996813
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Kenneth Francis Prendergast
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	80 Saltoun Road 1st Floor Flat London Brixton SW2 1ER

Secretary Name	Dr Uthayasoori Balasegaram
Nationality	Malaysian
Status	Current
Appointed	30 October 1996(10 years, 8 months after company formation)
Appointment Duration	27 years, 5 months
Role	Doctor
Correspondence Address	80 Saltoun Road 1st Floor Flat London Brixton SW2 1ER

Director Name	Rory Gregory
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1996)
Role	Accountant
Correspondence Address	Dimitros 47 Road Agios Dimitrios Athens 17343 Greece

Secretary Name	Rory Gregory
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1996)
Role	Accountant
Correspondence Address	Dimitros 47 Road Agios Dimitrios Athens 17343 Greece

Location

Registered Address	80 Saltoun Road 1st Floor Flat London Brixton SW2 1ER
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£484,050
Cash	£16,343
Current Liabilities	£20,373

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 March 2006	Delivered on: 12 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 shakespeare road herne hill london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 October 1986	Delivered on: 11 November 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88, landor road, in the london borough of lambeth title no S6012. And proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

29 March 2006

Delivered on: 12 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 83 shakespeare road herne hill london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

22 October 1986

Delivered on: 11 November 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 88, landor road, in the london borough of lambeth title no S6012. And proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
7 June 2022	Registered office address changed from 20 Peterborough Road Harrow Middlesex HA1 2BQ to 80 Saltoun Road 1st Floor Flat London Brixton SW2 1ER on 7 June 2022 (1 page)
6 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
4 November 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
25 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 February 2021	Director's details changed for Dr Kenneth Francis Prendergast on 29 January 2021 (2 pages)
2 February 2021	Secretary's details changed for Doctor Uthayasoori Balasegaram on 29 January 2021 (1 page)
13 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 April 2020	Sub-division of shares on 3 March 2020 (4 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
25 June 2014	Secretary's details changed for Doctor Uthayasoori Balasegaram on 1 October 2013 (1 page)
25 June 2014	Secretary's details changed for Doctor Uthayasoori Balasegaram on 1 October 2013 (1 page)
25 June 2014	Secretary's details changed for Doctor Uthayasoori Balasegaram on 1 October 2013 (1 page)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
20 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012	Director's details changed for Dr Kenneth Francis Prendergast on 1 October 2011 (2 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Dr Kenneth Francis Prendergast on 1 October 2011 (2 pages)
4 October 2012	Director's details changed for Dr Kenneth Francis Prendergast on 1 October 2011 (2 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 19 June 2012 (1 page)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 26 October 2010 (1 page)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 October 2007	Return made up to 30/09/07; full list of members (2 pages)
22 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 January 2007	Location of register of members (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
31 January 2007	Location of register of members (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/09/06; full list of members (5 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/09/06; full list of members (5 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Return made up to 30/09/05; full list of members (2 pages)
14 October 2005	Return made up to 30/09/05; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 November 2004	Return made up to 30/09/04; no change of members (4 pages)
8 November 2004	Return made up to 30/09/04; no change of members (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 November 2003	Return made up to 30/09/03; full list of members (5 pages)
17 November 2003	Return made up to 30/09/03; full list of members (5 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 December 2002	Return made up to 30/09/02; no change of members (4 pages)
10 December 2002	Return made up to 30/09/02; no change of members (4 pages)
16 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 November 2001	Return made up to 30/09/01; no change of members (4 pages)
20 November 2001	Return made up to 30/09/01; no change of members (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 November 2000	Return made up to 30/09/00; full list of members (5 pages)
28 November 2000	Return made up to 30/09/00; full list of members (5 pages)
13 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 January 2000	Return made up to 30/09/99; no change of members (4 pages)
19 January 2000	Return made up to 30/09/99; no change of members (4 pages)
4 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Return made up to 30/09/98; no change of members (4 pages)
11 January 1999	Secretary's particulars changed (1 page)
11 January 1999	Return made up to 30/09/98; no change of members (4 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Secretary's particulars changed (1 page)
13 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 January 1998	Return made up to 30/09/97; full list of members (6 pages)
15 January 1998	Return made up to 30/09/97; full list of members (6 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
18 November 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
21 October 1996	Return made up to 30/09/96; no change of members (6 pages)
21 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1996	Registered office changed on 21/10/96 from: 178 croxted road london SE21 8NW (1 page)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Return made up to 30/09/96; no change of members (6 pages)
21 October 1996	Registered office changed on 21/10/96 from: 178 croxted road london SE21 8NW (1 page)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 January 1996	Return made up to 30/09/95; full list of members (6 pages)
15 January 1996	Return made up to 30/09/95; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)