Idealoption Property Management Limited

Company Name	Idealoption Property Management Limited
Directors	Steven Mark Kersh and Paraskevas Avraam
Company Status	Active
Company Number	02618372
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Steven Mark Kersh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Glengall Road Edgware HA8 8SX

Director Name	Mr Paraskevas Avraam
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Glengall Road Edgware HA8 8SX

Secretary Name	Defries & Associates Limited (Corporation)
Status	Current
Appointed	14 September 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Graham Sidney Chaloner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1992)
Role	Private Chauffeur
Correspondence Address	10 Brook Court Edgware Middlesex HA8 9UY

Director Name	Miss Nina Fenton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1992)
Role	Legal Secretary
Correspondence Address	12 Brook Court Edgware Middlesex HA8 9UY

Director Name	Miss Kathleen Sheila Starvis
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 2 months (resigned 10 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Brook Court Brook Avenue Edgware Middlesex HA8 9UY

Secretary Name	Miss Kathleen Sheila Starvis
Nationality	British
Status	Resigned
Appointed	04 July 1991(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 2 months (resigned 10 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Brook Court Brook Avenue Edgware Middlesex HA8 9UY

Director Name	Mrs Rose Morris
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 20 January 2003)
Role	Retired
Correspondence Address	3 Brook Court Brook Avenue Edgware Middlesex HA8 9UY

Director Name	Mrs Betty Marks
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 17 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Brook Court Brook Avenue Edgware Middlesex HA8 9UY

Director Name	Ms Helen Sylvia Trober
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2001(10 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Brook Court Brook Avenue Edgware Middlesex HA8 9UY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	42 Glengall Road Edgware HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Helen Trober 11.11% Ordinary
1 at £1	J. Khagram & D. Khagram 11.11% Ordinary
1 at £1	Kathleen Starvis 11.11% Ordinary
1 at £1	Kieran S. Walsh 11.11% Ordinary
1 at £1	M. Jacobs 11.11% Ordinary
1 at £1	Nilesh Kumar Amrital Haria & Arunkumar Gunvantrai Haria & Rajeev Maganal Shah & Kirtika Rohit Shah 11.11% Ordinary
1 at £1	P. Meisels 11.11% Ordinary
1 at £1	T. Levy & E. Abrahams 11.11% Ordinary
1 at £1	V. Khanna 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,940
Current Liabilities	£900

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (6 months, 4 weeks from now)

Filing History

27 December 2023	Second filing of Confirmation Statement dated 17 November 2023 (3 pages)
17 November 2023	Confirmation statement made on 17 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023 (5 pages)
9 November 2023	Confirmation statement made on 9 November 2023 with updates (4 pages)
20 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
16 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
12 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 September 2022	Appointment of Defries & Associates Limited as a secretary on 14 September 2022 (2 pages)
12 July 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
24 September 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 June 2021	Change of details for Mr Steven Mark Kersh as a person with significant control on 7 June 2021 (2 pages)
8 June 2021	Director's details changed for Mr Steven Mark Kersh on 7 June 2021 (2 pages)
25 May 2021	Registered office address changed from Frederick George Management Services 194 Station Road Edgware Middlesex HA8 7AT to 42 Glengall Road Edgware HA8 8SX on 25 May 2021 (1 page)
17 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
20 October 2017	Appointment of Mr. Paraskevas Avraam as a director on 5 October 2017 (2 pages)
20 October 2017	Appointment of Mr. Paraskevas Avraam as a director on 5 October 2017 (2 pages)
18 October 2017	Termination of appointment of Helen Sylvia Trober as a director on 30 September 2017 (1 page)
18 October 2017	Termination of appointment of Helen Sylvia Trober as a director on 30 September 2017 (1 page)
21 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 9 (5 pages)
24 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 9 (5 pages)
14 November 2015	Appointment of Mr. Steven Mark Kersh as a director on 14 October 2015 (2 pages)
14 November 2015	Appointment of Mr. Steven Mark Kersh as a director on 14 October 2015 (2 pages)
4 November 2015	Termination of appointment of Kathleen Sheila Starvis as a director on 10 September 2015 (1 page)
4 November 2015	Termination of appointment of Kathleen Sheila Starvis as a secretary on 10 September 2015 (1 page)
4 November 2015	Termination of appointment of Kathleen Sheila Starvis as a secretary on 10 September 2015 (1 page)
4 November 2015	Termination of appointment of Kathleen Sheila Starvis as a director on 10 September 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 9 (7 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 9 (7 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 9 (7 pages)
18 June 2015	Termination of appointment of Betty Marks as a director on 17 December 2014 (1 page)
18 June 2015	Termination of appointment of Betty Marks as a director on 17 December 2014 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 9 (7 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 9 (7 pages)
23 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 9 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
24 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
24 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Mrs Betty Marks on 7 June 2010 (2 pages)
11 June 2010	Director's details changed for Miss Kathleen Sheila Starvis on 7 June 2010 (2 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Mrs Betty Marks on 7 June 2010 (2 pages)
11 June 2010	Director's details changed for Mrs Betty Marks on 7 June 2010 (2 pages)
11 June 2010	Director's details changed for Helen Sylvia Trober on 7 June 2010 (2 pages)
11 June 2010	Director's details changed for Helen Sylvia Trober on 7 June 2010 (2 pages)
11 June 2010	Director's details changed for Helen Sylvia Trober on 7 June 2010 (2 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Miss Kathleen Sheila Starvis on 7 June 2010 (2 pages)
11 June 2010	Director's details changed for Miss Kathleen Sheila Starvis on 7 June 2010 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Return made up to 07/06/09; full list of members (7 pages)
3 July 2009	Return made up to 07/06/09; full list of members (7 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 July 2008	Return made up to 07/06/08; full list of members (7 pages)
14 July 2008	Return made up to 07/06/08; full list of members (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 June 2007	Return made up to 07/06/07; full list of members (5 pages)
19 June 2007	Return made up to 07/06/07; full list of members (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 July 2006	Return made up to 07/06/06; full list of members (5 pages)
18 July 2006	Return made up to 07/06/06; full list of members (5 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 November 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 (10 pages)
10 November 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 (10 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 December 2004	Return made up to 07/06/04; full list of members (11 pages)
11 December 2004	Return made up to 07/06/04; full list of members (11 pages)
19 April 2004	Return made up to 07/06/03; full list of members 363(288) ‐ Director resigned (12 pages)
19 April 2004	Return made up to 07/06/03; full list of members 363(288) ‐ Director resigned (12 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 April 2003	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 02/04/03 (11 pages)
2 April 2003	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 02/04/03 (11 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
6 July 2001	Return made up to 07/06/01; full list of members (10 pages)
6 July 2001	Return made up to 07/06/01; full list of members (10 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 June 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
28 June 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
12 May 2000	Registered office changed on 12/05/00 from: 4 brook court brook avenue edgware middlesex HA8 9UY (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 4 brook court brook avenue edgware middlesex HA8 9UY (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
10 June 1999	Return made up to 07/06/99; change of members (6 pages)
10 June 1999	Return made up to 07/06/99; change of members (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (10 pages)
18 January 1999	Full accounts made up to 31 March 1998 (10 pages)
22 June 1998	Return made up to 07/06/98; change of members (6 pages)
22 June 1998	Return made up to 07/06/98; change of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
20 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 July 1997	Return made up to 07/06/97; full list of members (6 pages)
23 July 1997	Return made up to 07/06/97; full list of members (6 pages)
1 July 1996	Full accounts made up to 31 March 1996 (10 pages)
1 July 1996	Full accounts made up to 31 March 1996 (10 pages)
13 June 1996	Return made up to 07/06/96; change of members (6 pages)
13 June 1996	Return made up to 07/06/96; change of members (6 pages)
9 August 1995	Return made up to 07/06/95; full list of members (8 pages)
9 August 1995	Return made up to 07/06/95; full list of members (8 pages)
9 August 1995	Full accounts made up to 31 March 1995 (10 pages)
9 August 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 June 1991	Incorporation (11 pages)
7 June 1991	Incorporation (11 pages)

Idealoption Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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