| Company Name | Opalrise Limited |
|---|---|
| Director | Shalin Tandon |
| Company Status | Active |
| Company Number | 03866516 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Secretary Name | Ajeet Kumar Tandon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2003(4 years after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 13 Mapledale Avenue Croydon Surrey CR0 5TF |
| Director Name | Mr Shalin Tandon |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(20 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Langton Way Park Hill Croydon Surrey CR0 5BQ |
| Director Name | Mr Ketan Tandon |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 10 March 2020) |
| Role | Cd Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Mapledale Avenue Croydon Surrey CR0 5TF |
| Secretary Name | Mr Ketan Tandon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 26 October 2003) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Mapledale Avenue Croydon Surrey CR0 5TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Mapledale Avenue Croydon Surrey CR0 5TF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ketan Tandon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £559,498 |
| Cash | £77,118 |
| Current Liabilities | £82,273 |
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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Charges
| 6 January 2000 | Delivered on: 25 January 2000 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: The property known as 248 hook road, chessington surrey title no SY210161. Outstanding |
|---|---|
| 6 January 2000 | Delivered on: 25 January 2000 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 23 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 26 August 2020 | Termination of appointment of Ketan Tandon as a director on 10 March 2020 (1 page) |
| 26 August 2020 | Appointment of Mr Shalin Tandon as a director on 6 March 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
| 26 August 2020 | Withdrawal of a person with significant control statement on 26 August 2020 (2 pages) |
| 26 August 2020 | Notification of Shalin Tandon as a person with significant control on 6 March 2020 (2 pages) |
| 10 March 2020 | Sub-division of shares on 12 February 2020 (4 pages) |
| 6 March 2020 | Notification of a person with significant control statement (2 pages) |
| 6 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
| 6 March 2020 | Cessation of Ketan Tandon as a person with significant control on 24 February 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 17 December 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 1 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Director's details changed for Ketan Tandon on 6 January 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Ketan Tandon on 6 January 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 6 February 2010 | Director's details changed for Ketan Tandon on 6 January 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 27/10/07; full list of members (3 pages) |
| 12 January 2009 | Return made up to 27/10/07; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 December 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 11 May 2004 | Secretary resigned (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (2 pages) |
| 11 May 2004 | Return made up to 27/10/03; full list of members (8 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Return made up to 27/10/03; full list of members (8 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 10 February 2003 | Return made up to 27/10/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 27/10/02; full list of members (7 pages) |
| 17 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Return made up to 27/10/01; full list of members
|
| 23 January 2002 | Return made up to 27/10/01; full list of members
|
| 7 March 2001 | Return made up to 27/10/00; full list of members (7 pages) |
| 7 March 2001 | Return made up to 27/10/00; full list of members (7 pages) |
| 6 September 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 6 September 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 25 January 2000 | Particulars of mortgage/charge (4 pages) |
| 25 January 2000 | Particulars of mortgage/charge (4 pages) |
| 25 January 2000 | Particulars of mortgage/charge (4 pages) |
| 25 January 2000 | Particulars of mortgage/charge (4 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 October 1999 | Incorporation (17 pages) |
| 27 October 1999 | Incorporation (17 pages) |