Fire Opal Properties Ltd

Company Name	Fire Opal Properties Ltd
Directors	Sheriar Peter Bradbury and Arunima Sinha
Company Status	Active
Company Number	04069178
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 8 months ago)
Previous Name	Click Ifa Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sheriar Peter Bradbury
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Trinity Close Willoughby Road Hampstead London NW3 1SD

Secretary Name	Mr Christopher Gordon Price
Status	Current
Appointed	23 June 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	3 Trinity Close London NW3 1SD

Director Name	Ms Arunima Sinha
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Trinity Close Willoughby Road Hampstead London NW3 1SD

Secretary Name	Philip Peters
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Consultant/Administrator
Correspondence Address	44 Bush Grove Stanmore Middlesex HA7 2DZ

Secretary Name	Robert Andrew Stevenson
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	7 Brunswick Terrace Mount Sion Tunbridge Wells Kent TN1 1TR

Secretary Name	Paula Jane Samuels
Nationality	British
Status	Resigned
Appointed	26 April 2005(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2009)
Role	Company Director
Correspondence Address	The Hollies Church Road Sunningdale Berkshire SL5 0NH

Secretary Name	Miss Susannah Clare Rae
Status	Resigned
Appointed	04 December 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	5-10 Bury Street London EC3A 5AT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	3 Trinity Close London NW3 1SD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Arunima Sinha 50.00% Ordinary B
1 at £1	Sheriar Peter Bradbury 50.00% Ordinary A

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

14 August 2015	Delivered on: 26 August 2015 Persons entitled: Sheriar Bradbury Classification: A registered charge Particulars: Flat 2 168 finchley road. Hampstead. London. NW3 6BP. Outstanding

Filing History

19 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
6 October 2023	Director's details changed for Ms Arunima Sinha on 5 October 2023 (2 pages)
12 January 2023	Micro company accounts made up to 30 September 2022 (8 pages)
4 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
3 May 2022	Micro company accounts made up to 30 September 2021 (8 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
16 June 2021	Change of details for Mr Sheriar Peter Bradbury as a person with significant control on 1 June 2021 (2 pages)
16 June 2021	Change of details for Ms Arunima Sinha as a person with significant control on 1 June 2021 (2 pages)
7 June 2021	Registered office address changed from Holland House Bury Street London EC3A 5AW England to 3 Trinity Close London NW3 1SD on 7 June 2021 (1 page)
2 June 2021	Micro company accounts made up to 30 September 2020 (8 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
31 July 2020	Registered office address changed from 5-10 Bury Street London EC3A 5AT to Holland House Bury Street London EC3A 5AW on 31 July 2020 (1 page)
10 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
14 October 2016	Director's details changed for Ms Arunima Sinha on 14 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Director's details changed for Ms Arunima Sinha on 14 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Director's details changed for Ms Arunima Sinha on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Ms Arunima Sinha on 14 October 2016 (2 pages)
21 June 2016	Micro company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Micro company accounts made up to 30 September 2015 (4 pages)
5 April 2016	Satisfaction of charge 040691780001 in full (4 pages)
5 April 2016	Satisfaction of charge 040691780001 in full (4 pages)
20 February 2016	All of the property or undertaking has been released from charge 040691780001 (5 pages)
20 February 2016	All of the property or undertaking has been released from charge 040691780001 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
26 August 2015	Registration of charge 040691780001, created on 14 August 2015 (10 pages)
26 August 2015	Registration of charge 040691780001, created on 14 August 2015 (10 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
21 August 2014	Company name changed click ifa LIMITED\certificate issued on 21/08/14 (3 pages)
21 August 2014	Change of name notice (3 pages)
21 August 2014	Company name changed click ifa LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-13 (3 pages)
21 August 2014	Change of name notice (3 pages)
18 August 2014	Director's details changed for Miss Arunima Sinha on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Miss Arunima Sinha on 18 August 2014 (2 pages)
13 August 2014	Appointment of Miss Arunima Sinha as a director on 13 August 2014 (2 pages)
13 August 2014	Appointment of Miss Arunima Sinha as a director on 13 August 2014 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 June 2011	Appointment of Mr Christopher Gordon Price as a secretary (1 page)
23 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 June 2011	Appointment of Mr Christopher Gordon Price as a secretary (1 page)
3 June 2011	Termination of appointment of Susannah Rae as a secretary (1 page)
3 June 2011	Termination of appointment of Susannah Rae as a secretary (1 page)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
3 September 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 3 September 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
4 December 2009	Appointment of Miss Susannah Clare Rae as a secretary (1 page)
4 December 2009	Termination of appointment of Paula Samuels as a secretary (1 page)
4 December 2009	Appointment of Miss Susannah Clare Rae as a secretary (1 page)
4 December 2009	Termination of appointment of Paula Samuels as a secretary (1 page)
25 September 2009	Return made up to 11/09/09; full list of members (3 pages)
25 September 2009	Return made up to 11/09/09; full list of members (3 pages)
21 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from 78 fleet street london EC4Y 1HY (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 78 fleet street london EC4Y 1HY (1 page)
1 October 2008	Return made up to 11/09/08; full list of members (3 pages)
1 October 2008	Return made up to 11/09/08; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007	Return made up to 11/09/07; full list of members (6 pages)
1 October 2007	Return made up to 11/09/07; full list of members (6 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 October 2006	Return made up to 11/09/06; full list of members (6 pages)
12 October 2006	Return made up to 11/09/06; full list of members (6 pages)
8 June 2006	Registered office changed on 08/06/06 from: bradbury hamilton LTD hamilton house 1 temple avenue london EC4Y 0HA (1 page)
8 June 2006	Registered office changed on 08/06/06 from: bradbury hamilton LTD hamilton house 1 temple avenue london EC4Y 0HA (1 page)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 October 2005	Return made up to 11/09/05; full list of members (6 pages)
21 October 2005	Return made up to 11/09/05; full list of members (6 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 September 2004	Return made up to 11/09/04; full list of members (6 pages)
21 September 2004	Return made up to 11/09/04; full list of members (6 pages)
23 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 November 2003	Return made up to 11/09/03; full list of members (6 pages)
11 November 2003	Return made up to 11/09/03; full list of members (6 pages)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Secretary's particulars changed (1 page)
11 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
24 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
24 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
19 September 2002	Registered office changed on 19/09/02 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
14 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
9 October 2001	Return made up to 11/09/01; full list of members (6 pages)
9 October 2001	Return made up to 11/09/01; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: trafalgar house 11/12 waterloo place london SW1Y 4AU (1 page)
8 October 2001	Registered office changed on 08/10/01 from: trafalgar house 11/12 waterloo place london SW1Y 4AU (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 229 nether street london N3 1NT (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: 229 nether street london N3 1NT (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New director appointed (2 pages)
11 September 2000	Incorporation (12 pages)
11 September 2000	Incorporation (12 pages)

Fire Opal Properties Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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