Optimum Asset Management Limited

Company Name	Optimum Asset Management Limited
Director	Kaveh Alamouti
Company Status	Active
Company Number	02696055
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)
Previous Name	Wheelbridge Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
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	Dr Kaveh Alamouti
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(2 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	70 Hamilton Terrace St Johns Wood London NW8 9UL

Secretary Name	Mr Shahryar Alamouti
Nationality	Iranian
Status	Current
Appointed	18 November 1999(7 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	607 Cascades Tower Westferry Road London E14 8JN

Director Name	Dr Aron Landy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 1999)
Role	Banker
Correspondence Address	56 Primrose Gardens London NW3 4TP

Director Name	Mr Graham Courtney George Light
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	69 Castelnau London SW13 9RT

Director Name	Mr Stephen Nigel Mulliner
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Witherden Weydown Road Haslemere Surrey GU27 1DT

Director Name	Dr Prashun Popat
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 1999)
Role	Investment Banker
Correspondence Address	34 Oxenpark Avenue Wembley Middlesex HA9 9SZ

Secretary Name	Mr Stephen Nigel Mulliner
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Witherden Weydown Road Haslemere Surrey GU27 1DT

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.optimumasset.co.uk

Location

Registered Address	70 Hamilton Terrace St John's Wood London NW8 9UL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£559,710
Cash	£644,577
Current Liabilities	£593,366

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

5 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
16 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
15 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
29 June 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 113,401 (4 pages)
20 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 113,401 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 113,401 (4 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 113,401 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 113,401 (4 pages)
23 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 113,401 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
18 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Dr Kaveh Alamouti on 1 December 2009 (2 pages)
6 April 2010	Director's details changed for Dr Kaveh Alamouti on 1 December 2009 (2 pages)
6 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Dr Kaveh Alamouti on 1 December 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 September 2009	Amended accounts made up to 31 March 2008 (7 pages)
10 September 2009	Amended accounts made up to 31 March 2008 (7 pages)
6 April 2009	Return made up to 11/03/09; full list of members (3 pages)
6 April 2009	Return made up to 11/03/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Return made up to 11/03/08; no change of members (6 pages)
30 April 2008	Return made up to 11/03/08; no change of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 April 2007	Return made up to 11/03/07; full list of members (6 pages)
25 April 2007	Return made up to 11/03/07; full list of members (6 pages)
15 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 April 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 April 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 March 2006	Return made up to 11/03/06; full list of members (6 pages)
30 March 2006	Return made up to 11/03/06; full list of members (6 pages)
18 March 2005	Return made up to 11/03/05; full list of members (6 pages)
18 March 2005	Return made up to 11/03/05; full list of members (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 April 2004	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 (6 pages)
13 April 2004	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 (6 pages)
19 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2003	Full accounts made up to 31 March 2002 (11 pages)
14 March 2003	Full accounts made up to 31 March 2002 (11 pages)
2 April 2002	Return made up to 11/03/02; full list of members (6 pages)
2 April 2002	Return made up to 11/03/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Full accounts made up to 31 March 2001 (10 pages)
26 March 2001	Return made up to 11/03/01; full list of members (6 pages)
26 March 2001	Return made up to 11/03/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
29 March 2000	Return made up to 11/03/00; full list of members (10 pages)
29 March 2000	Return made up to 11/03/00; full list of members (10 pages)
6 March 2000	Â£ ic 750410/113410 07/01/00 Â£ sr 637000@1=637000 (1 page)
6 March 2000	Â£ ic 750410/113410 07/01/00 Â£ sr 637000@1=637000 (1 page)
20 December 1999	Full accounts made up to 31 March 1999 (9 pages)
20 December 1999	Full accounts made up to 31 March 1999 (9 pages)
6 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 December 1999	Declaration of shares redemption:auditor's report (3 pages)
6 December 1999	Declaration of shares redemption:auditor's report (3 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
9 November 1999	Company name changed wheelbridge properties LIMITED\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed wheelbridge properties LIMITED\certificate issued on 10/11/99 (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: witherden weydown road haslemere surrey GU27 1DT (1 page)
8 November 1999	Registered office changed on 08/11/99 from: witherden weydown road haslemere surrey GU27 1DT (1 page)
22 March 1999	Return made up to 11/03/99; no change of members (6 pages)
22 March 1999	Return made up to 11/03/99; no change of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
20 March 1998	Return made up to 11/03/98; no change of members (6 pages)
20 March 1998	Return made up to 11/03/98; no change of members (6 pages)
9 March 1998	Full accounts made up to 31 March 1997 (10 pages)
9 March 1998	Full accounts made up to 31 March 1997 (10 pages)
21 May 1997	Return made up to 11/03/97; full list of members (8 pages)
21 May 1997	Return made up to 11/03/97; full list of members (8 pages)
15 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 January 1997	Full accounts made up to 31 March 1996 (11 pages)
1 April 1996	Return made up to 11/03/96; no change of members (6 pages)
1 April 1996	Return made up to 11/03/96; no change of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
24 May 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
9 May 1994	Return made up to 11/03/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 1994	Return made up to 11/03/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 1993	Full accounts made up to 31 March 1993 (9 pages)
17 June 1993	Full accounts made up to 31 March 1993 (9 pages)
16 March 1993	Return made up to 11/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 1993	Return made up to 11/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 1992	Incorporation (15 pages)
11 March 1992	Incorporation (15 pages)

Optimum Asset Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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