OPMS Ltd

Company Name	OPMS Ltd
Directors	Saqib Hussain Sabir and Mohammad Hussain Sabir
Company Status	Active
Company Number	04427308
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Saqib Hussain Sabir
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(same day as company formation)
Role	Property And Finance
Country of Residence	England
Correspondence Address	91 Rushgrove Avenue London Barnet NW9 6RG

Secretary Name	Mr Mohammad Hussain Sabir
Status	Current
Appointed	26 May 2011(9 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	9 Barfield Avenue London N20 0DB

Director Name	Mr Mohammad Hussain Sabir
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Pakistani
Status	Current
Appointed	05 January 2016(13 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Barfield Avenue London N20 0DB

Secretary Name	Saqib Hussain Sabir
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Property And Finance
Correspondence Address	Flat 2 7brendon Grove London N20 0DB

Secretary Name	Rukhsana Sabir
Nationality	Pakistani
Status	Resigned
Appointed	20 May 2003(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2006)
Role	Company Director
Correspondence Address	9 Barfield Avenue London N20 0DB

Director Name	Rukhsana Sabir
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 May 2004(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2006)
Role	Housewife
Correspondence Address	9 Barfield Avenue London N20 0DB

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Tat Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 July 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2011)
Correspondence Address	26 Hillfield Park London N21 3QH

Contact

Website	www.salet.co.uk
Email address	[email protected]
Telephone	020 84720808
Telephone region	London

Location

Registered Address	26 Hillfield Park London N21 3QH
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,861
Cash	£2,792
Current Liabilities	£18,631

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	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 April 2024 (1 week, 3 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

7 June 2007	Delivered on: 22 June 2007 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: 198 balaam street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

7 June 2007

Delivered on: 22 June 2007
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: 198 balaam street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
30 April 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
5 January 2016	Appointment of Mr Mohammad Hussain Sabir as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Mohammad Hussain Sabir as a director on 5 January 2016 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 100 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 100 (3 pages)
5 January 2016	Appointment of Mr Mohammad Hussain Sabir as a director on 5 January 2016 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 100 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011	Appointment of Mr Mohammad Hussain Sabir as a secretary (2 pages)
26 May 2011	Appointment of Mr Mohammad Hussain Sabir as a secretary (2 pages)
2 May 2011	Termination of appointment of Tat Secretarial Ltd as a secretary (1 page)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
2 May 2011	Termination of appointment of Tat Secretarial Ltd as a secretary (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Saqib Hussain Sabir on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Saqib Hussain Sabir on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Saqib Hussain Sabir on 1 October 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2009	Return made up to 30/04/09; full list of members (3 pages)
14 May 2009	Director's change of particulars / saqib sabir / 01/11/2008 (1 page)
14 May 2009	Return made up to 30/04/09; full list of members (3 pages)
14 May 2009	Director's change of particulars / saqib sabir / 01/11/2008 (1 page)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 May 2008	Return made up to 30/04/08; full list of members (3 pages)
8 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 198 balaam street london E13 8RA (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 198 balaam street london E13 8RA (1 page)
14 June 2006	Return made up to 30/04/06; full list of members (7 pages)
14 June 2006	Return made up to 30/04/06; full list of members (7 pages)
15 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
26 May 2004	Registered office changed on 26/05/04 from: 9 barfield avenue london N20 0DB (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 9 barfield avenue london N20 0DB (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 February 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 February 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Return made up to 30/04/03; full list of members (7 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Return made up to 30/04/03; full list of members (7 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
30 April 2002	Incorporation (12 pages)
30 April 2002	Incorporation (12 pages)