| Company Name | Opalstone Associates Limited |
|---|---|
| Director | Erik Hays Thogersen |
| Company Status | Active |
| Company Number | 04032952 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Erik Hays Thogersen |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 08 December 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Ship Owner |
| Country of Residence | England |
| Correspondence Address | Tancrey Fordwich Road Fordwich Canterbury Kent CT2 0BU |
| Secretary Name | Sole Hansen Thogersen |
|---|---|
| Nationality | Danish |
| Status | Current |
| Appointed | 24 July 2003(3 years after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | Tancrey Fordwich Road Canterbury Kent CT2 0BU |
| Secretary Name | Thomas Kaas |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 08 December 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 July 2003) |
| Role | Danish Lawyer |
| Correspondence Address | 63 Newstead Way Wimbledon London SW19 5HR |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3.6m at £1 | Kommandor Romo A-s 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,612 |
| Net Worth | £2,777,700 |
| Cash | £154,660 |
| Current Liabilities | £463,895 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Accounts for a small company made up to 30 September 2022 (16 pages) |
| 8 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 29 June 2022 | Accounts for a small company made up to 30 September 2021 (16 pages) |
| 13 August 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 18 June 2021 | Accounts for a small company made up to 30 September 2020 (16 pages) |
| 22 September 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 1 July 2020 | Accounts for a small company made up to 30 September 2019 (15 pages) |
| 24 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 7 May 2019 | Full accounts made up to 30 September 2018 (15 pages) |
| 26 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 8 May 2018 | Full accounts made up to 30 September 2017 (15 pages) |
| 8 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 21 July 2017 | Change of details for Mr Erik Hays Thøgersen as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Change of details for Mr Michael Hays Thøgersen as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Change of details for Mr Erik Hays Thøgersen as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Change of details for Mr Michael Hays Thøgersen as a person with significant control on 6 April 2016 (2 pages) |
| 7 April 2017 | Full accounts made up to 30 September 2016 (14 pages) |
| 7 April 2017 | Full accounts made up to 30 September 2016 (14 pages) |
| 31 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 14 April 2016 | Full accounts made up to 30 September 2015 (14 pages) |
| 14 April 2016 | Full accounts made up to 30 September 2015 (14 pages) |
| 17 October 2015 | Registered office address changed from 42 New Broad Street C/O Kromann Reumert London EC2M 1JD to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 17 October 2015 (1 page) |
| 17 October 2015 | Registered office address changed from 42 New Broad Street C/O Kromann Reumert London EC2M 1JD to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 17 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 30 May 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 30 May 2015 | Full accounts made up to 30 September 2014 (11 pages) |
| 29 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 9 April 2014 | Statement of capital following an allotment of shares on 17 March 2014
|
| 9 April 2014 | Statement of capital following an allotment of shares on 17 March 2014
|
| 4 February 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 4 February 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 23 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 11 January 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 12 September 2012 | Statement of capital following an allotment of shares on 20 August 2012
|
| 12 September 2012 | Statement of capital following an allotment of shares on 20 August 2012
|
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 1 March 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 7 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Full accounts made up to 30 September 2010 (14 pages) |
| 23 February 2011 | Full accounts made up to 30 September 2010 (14 pages) |
| 28 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 16 April 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 26 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 11 March 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 11 March 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 30 September 2008 | Return made up to 13/07/08; no change of members (6 pages) |
| 30 September 2008 | Return made up to 13/07/08; no change of members (6 pages) |
| 10 June 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 10 June 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 21 September 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 21 September 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 1 April 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 1 April 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 5 September 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 13/07/06; full list of members (6 pages) |
| 9 June 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 9 June 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 29 September 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 9 May 2005 | Nc inc already adjusted 11/04/05 (1 page) |
| 9 May 2005 | Nc inc already adjusted 11/04/05 (1 page) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | Ad 11/04/05--------- £ si 1000000@1=1000000 £ ic 1/1000001 (2 pages) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | Ad 11/04/05--------- £ si 1000000@1=1000000 £ ic 1/1000001 (2 pages) |
| 24 March 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 24 March 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 22 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 1 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 1 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 10 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 10 August 2003 | Secretary resigned (1 page) |
| 10 August 2003 | New secretary appointed (2 pages) |
| 10 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 10 August 2003 | Secretary resigned (1 page) |
| 10 August 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 14 May 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 23 October 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 1 August 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 1 August 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 9 July 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 9 July 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page) |
| 9 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 13 July 2000 | Incorporation (17 pages) |
| 13 July 2000 | Incorporation (17 pages) |