Opticgate Property Management Limited

Company Name	Opticgate Property Management Limited
Director	Johan Wessman
Company Status	Active
Company Number	03037205
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Craig Newell
Status	Current
Appointed	23 October 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Mr Johan Wessman
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Swedish
Status	Current
Appointed	14 September 2016(21 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Liz Haggard
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 29 October 2013)
Role	Retired Management Consultant
Country of Residence	England
Correspondence Address	19a Lansdowne Crescent London W11 2NS

Director Name	Dr Lawrence Billingsley Slater
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 1999)
Role	Company Director
Correspondence Address	2nd Floor Flat 19 Lansdowne Crescent London W11 2NS

Secretary Name	Dr Lawrence Billingsley Slater
Nationality	British
Status	Resigned
Appointed	12 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 1999)
Role	Company Director
Correspondence Address	2nd Floor Flat 19 Lansdowne Crescent London W11 2NS

Director Name	Daniel Radice
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(3 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2007)
Role	Manager
Correspondence Address	19 Lansdowne Crescent London W11 2NS

Secretary Name	Liz Haggard
Nationality	British
Status	Resigned
Appointed	20 March 1999(3 years, 12 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 October 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19a Lansdowne Crescent London W11 2NS

Director Name	Mr Iain William Anderson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lansdowne Crescent Nottinghill London W11 2NS

Director Name	Mr David Francis Matika
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2015)
Role	Head Of Property
Country of Residence	United Kingdom
Correspondence Address	4 Challoner Crescent London W14 9LE

Director Name	Mr Ashley Josef Cadwallader
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 August 2016)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Director Name	Mr Christian Simon Adrian Cox
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(19 years, 6 months after company formation)
Appointment Duration	11 months (resigned 06 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Director Name	Ms Sally Elizabeth Hughes
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(21 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2021)
Role	Head Of Insight
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Agnese Zicari 25.00% Ordinary
1 at £1	Amanda Kakembo & Annabel Stringer 25.00% Ordinary
1 at £1	Ashley Josef Cadwallader & Grace Lauren King 25.00% Ordinary
1 at £1	Peter Kalkhof 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

26 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
5 January 2022	Termination of appointment of Sally Elizabeth Hughes as a director on 31 December 2021 (1 page)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 June 2021	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page)
31 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 May 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
20 February 2017	Appointment of Ms Sally Elizabeth Hughes as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Ms Sally Elizabeth Hughes as a director on 20 February 2017 (2 pages)
14 September 2016	Appointment of Mr Johan Wessman as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of Ashley Josef Cadwallader as a director on 24 August 2016 (1 page)
14 September 2016	Termination of appointment of Ashley Josef Cadwallader as a director on 24 August 2016 (1 page)
14 September 2016	Appointment of Mr Johan Wessman as a director on 14 September 2016 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 March 2016	Termination of appointment of Christian Simon Adrian Cox as a director on 6 September 2015 (1 page)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 5 (4 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 5 (4 pages)
23 March 2016	Termination of appointment of Christian Simon Adrian Cox as a director on 6 September 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 June 2015	Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
10 June 2015	Termination of appointment of David Francis Matika as a director on 30 April 2015 (1 page)
10 June 2015	Termination of appointment of David Francis Matika as a director on 30 April 2015 (1 page)
31 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (5 pages)
31 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (5 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 October 2014	Appointment of Mr Christian Simon Adrian Cox as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Christian Simon Adrian Cox as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Christian Simon Adrian Cox as a director on 9 October 2014 (2 pages)
4 August 2014	Appointment of Mr Ashley Josef Cadwallader as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr Ashley Josef Cadwallader as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr Ashley Josef Cadwallader as a director on 4 August 2014 (2 pages)
25 March 2014	Termination of appointment of Liz Haggard as a director (1 page)
25 March 2014	Termination of appointment of Liz Haggard as a secretary (1 page)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (4 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4 (4 pages)
25 March 2014	Termination of appointment of Liz Haggard as a secretary (1 page)
25 March 2014	Termination of appointment of Liz Haggard as a director (1 page)
13 March 2014	Termination of appointment of Iain Anderson as a director (1 page)
13 March 2014	Appointment of Mr David Francis Matika as a director (2 pages)
13 March 2014	Termination of appointment of Iain Anderson as a director (1 page)
13 March 2014	Appointment of Mr David Francis Matika as a director (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 October 2013	Registered office address changed from Basement Flat 19a Lansdowne Crescent London W11 2NS on 24 October 2013 (1 page)
24 October 2013	Appointment of Mr Craig Newell as a secretary (1 page)
24 October 2013	Registered office address changed from Basement Flat 19a Lansdowne Crescent London W11 2NS on 24 October 2013 (1 page)
24 October 2013	Appointment of Mr Craig Newell as a secretary (1 page)
1 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Liz Haggard on 9 March 2010 (2 pages)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Liz Haggard on 9 March 2010 (2 pages)
20 April 2010	Director's details changed for Liz Haggard on 9 March 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 March 2009	Return made up to 23/03/09; full list of members (4 pages)
31 March 2009	Return made up to 23/03/09; full list of members (4 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 April 2008	Return made up to 23/03/08; no change of members (7 pages)
22 April 2008	Return made up to 23/03/08; no change of members (7 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 May 2007	Return made up to 23/03/07; full list of members (7 pages)
8 May 2007	Return made up to 23/03/07; full list of members (7 pages)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006	Return made up to 23/03/06; full list of members (7 pages)
12 April 2006	Return made up to 23/03/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 30 March 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 30 March 2005 (1 page)
31 March 2005	Return made up to 23/03/05; full list of members (7 pages)
31 March 2005	Return made up to 23/03/05; full list of members (7 pages)
8 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2004	Return made up to 23/03/04; full list of members (7 pages)
8 April 2004	Return made up to 23/03/04; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 April 2003	Return made up to 23/03/03; full list of members (7 pages)
23 April 2003	Return made up to 23/03/03; full list of members (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 March 2002	Return made up to 23/03/02; full list of members (6 pages)
28 March 2002	Return made up to 23/03/02; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 May 2001	Return made up to 23/03/01; full list of members (6 pages)
21 May 2001	Return made up to 23/03/01; full list of members (6 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 April 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Return made up to 23/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 August 1999	Return made up to 23/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	New secretary appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
26 January 1999	Amended full accounts made up to 31 March 1998 (8 pages)
26 January 1999	Amended full accounts made up to 31 March 1998 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
18 March 1998	Return made up to 23/03/98; no change of members (4 pages)
18 March 1998	Full accounts made up to 31 March 1997 (8 pages)
18 March 1998	Return made up to 23/03/98; no change of members (4 pages)
18 March 1998	Full accounts made up to 31 March 1997 (8 pages)
16 April 1997	Return made up to 23/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
16 April 1997	Return made up to 23/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
23 January 1997	Full accounts made up to 31 March 1996 (10 pages)
23 January 1997	Full accounts made up to 31 March 1996 (10 pages)
15 November 1996	Return made up to 23/03/96; full list of members 363(287) ‐ Registered office changed on 15/11/96 (6 pages)
15 November 1996	Return made up to 23/03/96; full list of members 363(287) ‐ Registered office changed on 15/11/96 (6 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1995	Secretary resigned;new director appointed (2 pages)
6 June 1995	Secretary resigned;new director appointed (2 pages)
6 June 1995	Secretary resigned;new director appointed (2 pages)
6 June 1995	New secretary appointed;director resigned (2 pages)
6 June 1995	Secretary resigned;new director appointed (2 pages)
6 June 1995	New secretary appointed;director resigned (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: 174-180 old street london EC1V 9BP (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 174-180 old street london EC1V 9BP (1 page)
23 March 1995	Incorporation (34 pages)
23 March 1995	Incorporation (34 pages)

Opticgate Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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