Openformal Property Management Limited

Company Name	Openformal Property Management Limited
Company Status	Active
Company Number	03142501
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Penelope Jane Fryatt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 105 Chesterton Road London W10 6ET

Director Name	Simon Andrew Latham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Sales Support Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 105 Chesterton Road London W10 6ET

Secretary Name	Simon Andrew Latham
Nationality	British
Status	Current
Appointed	06 August 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Sales Support Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 105 Chesterton Road London W10 6ET

Director Name	Mark Robert McDowall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(10 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Freelance Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 105 Chesterton Road London W10 6ET

Secretary Name	Ms Helen Jane Fisher
Status	Current
Appointed	05 October 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	107 Chesterton Road London W10 6ET

Director Name	Emma Jane Bagust
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 October 2002)
Role	Merchandise Manager
Correspondence Address	Basement Flat 105 Chesterton Road London W10 6ET

Director Name	Rosalind Jennifer Hicks
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1997)
Role	Designer/Production Controller
Correspondence Address	Ground Floor Flat 105 Chesterton Road London W10 6ET

Secretary Name	Rosalind Jennifer Hicks
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1997)
Role	Designer/Production Controller
Correspondence Address	Ground Floor Flat 105 Chesterton Road London W10 6ET

Director Name	Heikki Ilmari Erola
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 October 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2006)
Role	Sales Executive
Correspondence Address	Flat 1, 105 Chesterton Road London W10 6ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 2, 105 Chesterton Road London W10 6ET
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 4 weeks from now)

Filing History

25 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
29 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
18 October 2022	Appointment of Ms. Helen Jane Fisher as a secretary on 5 October 2022 (2 pages)
28 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
28 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
14 August 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
29 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 January 2017	Register(s) moved to registered inspection location C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 January 2017	Register(s) moved to registered inspection location C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
2 January 2017	Register(s) moved to registered inspection location C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page)
2 January 2017	Register(s) moved to registered inspection location C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page)
31 December 2016	Register inspection address has been changed to C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page)
31 December 2016	Register inspection address has been changed to C/O Simon Latham 13 Highdown Road Hove BN3 6ED (1 page)
20 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (6 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (6 pages)
5 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (6 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (6 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3 (6 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3 (6 pages)
19 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
21 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Mark Robert Mcdowall on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Simon Andrew Latham on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Robert Mcdowall on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mark Robert Mcdowall on 8 March 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Penelope Jane Fryatt on 8 March 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010	Director's details changed for Simon Andrew Latham on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Penelope Jane Fryatt on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Penelope Jane Fryatt on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Simon Andrew Latham on 8 March 2010 (2 pages)
18 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 February 2009	Return made up to 29/12/08; full list of members (4 pages)
3 February 2009	Return made up to 29/12/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Return made up to 29/12/06; full list of members (3 pages)
10 January 2007	Return made up to 29/12/06; full list of members (3 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 January 2006	Return made up to 29/12/05; full list of members (3 pages)
10 January 2006	Return made up to 29/12/05; full list of members (3 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
17 January 2005	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (3 pages)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2005	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (3 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
21 January 2004	Return made up to 29/12/03; full list of members (3 pages)
21 January 2004	Return made up to 29/12/03; full list of members (3 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 January 2002	Return made up to 29/12/01; full list of members (8 pages)
29 January 2002	Return made up to 29/12/01; full list of members (8 pages)
16 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
16 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
16 February 2001	Return made up to 29/12/00; full list of members (8 pages)
16 February 2001	Return made up to 29/12/00; full list of members (8 pages)
16 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
16 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
26 January 2000	Return made up to 29/12/99; full list of members (8 pages)
26 January 2000	Return made up to 29/12/99; full list of members (8 pages)
14 May 1999	Accounting reference date shortened from 24/07/98 to 30/06/98 (1 page)
14 May 1999	Full accounts made up to 30 June 1998 (8 pages)
14 May 1999	Full accounts made up to 30 June 1998 (8 pages)
14 May 1999	Accounting reference date shortened from 24/07/98 to 30/06/98 (1 page)
15 January 1999	Return made up to 29/12/98; no change of members (4 pages)
15 January 1999	Return made up to 29/12/98; no change of members (4 pages)
8 April 1998	Accounts for a dormant company made up to 24 July 1997 (1 page)
8 April 1998	Accounts for a dormant company made up to 24 July 1997 (1 page)
12 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed;new director appointed (2 pages)
17 September 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	Accounts for a dormant company made up to 24 July 1996 (1 page)
22 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	Accounts for a dormant company made up to 24 July 1996 (1 page)
23 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
12 September 1996	Accounting reference date notified as 24/07 (1 page)
12 September 1996	Accounting reference date notified as 24/07 (1 page)
3 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 September 1996	Ad 24/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
3 September 1996	Ad 24/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 1996	New secretary appointed;new director appointed (2 pages)
25 April 1996	New secretary appointed;new director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 1996	Director resigned (1 page)
29 December 1995	Incorporation (18 pages)
29 December 1995	Incorporation (18 pages)

Openformal Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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