Options2Buy Limited

Company Name	Options2Buy Limited
Directors	Matthew James Snedden and Jana Snedden
Company Status	Active
Company Number	04748381
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)
Previous Name	Picture This - Property Services Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Matthew James Snedden
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Estate Agency
Country of Residence	England
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Secretary Name	James Snedden
Nationality	Australian
Status	Current
Appointed	01 December 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Manager
Correspondence Address	3 Yelverton Lodge 255 Richmond Road Twickenham TW1 2NW

Director Name	Mrs Jana Snedden
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Slovak
Status	Current
Appointed	03 February 2017(13 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Yelverton Lodge 255 Richmond Road Twickenham TW1 2NW

Director Name	Lucy Plaza
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Property Management
Correspondence Address	21 Brookhouse Mews 39 High Street, Repton Derby DE65 6PB

Secretary Name	Lucy Plaza
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Property Management
Correspondence Address	21 Brookhouse Mews 39 High Street, Repton Derby DE65 6PB

Secretary Name	Joanne Elizabeth Dudetsut
Nationality	British
Status	Resigned
Appointed	13 July 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2006)
Role	Personal Assistant
Correspondence Address	15 Ravens Way Burton On Trent Staffordshire DE14 2JS

Director Name	Andrew Garrard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 April 2006)
Role	Property Investor
Correspondence Address	21 Lanier Road Hither Green London SE13 6HU

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	3 Yelverton Lodge 255 Richmond Road Twickenham TW1 2NW
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 October

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

1 May 2014	Delivered on: 2 May 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 56A tower road, strawberry hill, twickenham, TW1 4PE including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

Filing History

27 June 2023	Micro company accounts made up to 30 October 2022 (3 pages)
23 November 2022	Director's details changed for Mrs Jana Snedden on 23 November 2022 (2 pages)
23 November 2022	Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to 3 Yelverton Lodge 255 Richmond Road Twickenham TW1 2NW on 23 November 2022 (1 page)
29 September 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
12 April 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
28 October 2021	Director's details changed for Mr Matthew James Snedden on 23 October 2021 (2 pages)
28 October 2021	Change of details for Mr Matthew James Snedden as a person with significant control on 23 October 2021 (2 pages)
23 October 2021	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page)
4 October 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
7 June 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
19 March 2021	Total exemption full accounts made up to 31 October 2019 (7 pages)
30 October 2020	Current accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
31 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
5 November 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
5 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
13 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 September 2017	Director's details changed for Mrs Jana Snedden on 29 June 2017 (2 pages)
28 September 2017	Change of details for Mr Matthew James Snedden as a person with significant control on 26 May 2017 (2 pages)
28 September 2017	Change of details for Mrs Jana Snedden as a person with significant control on 29 June 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Change of details for Mr Matthew James Snedden as a person with significant control on 26 May 2017 (2 pages)
28 September 2017	Director's details changed for Mrs Jana Snedden on 29 June 2017 (2 pages)
28 September 2017	Change of details for Mrs Jana Snedden as a person with significant control on 29 June 2017 (2 pages)
28 September 2017	Director's details changed for Mr Matthew James Snedden on 26 May 2017 (2 pages)
28 September 2017	Director's details changed for Mr Matthew James Snedden on 26 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (8 pages)
1 March 2017	Appointment of Mrs Jana Snedden as a director on 3 February 2017 (2 pages)
1 March 2017	Appointment of Mrs Jana Snedden as a director on 3 February 2017 (2 pages)
28 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 2 (3 pages)
28 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 2 (3 pages)
14 February 2017	Director's details changed for Matthew James Snedden on 14 January 2017 (2 pages)
14 February 2017	Director's details changed for Matthew James Snedden on 14 January 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
1 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
14 July 2014	Director's details changed for Matthew James Snedden on 8 July 2013 (2 pages)
14 July 2014	Director's details changed for Matthew James Snedden on 8 July 2013 (2 pages)
14 July 2014	Registered office address changed from 2Nd Floor 196 High Road London N22 8HH to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 14 July 2014 (1 page)
14 July 2014	Director's details changed for Matthew James Snedden on 8 July 2013 (2 pages)
14 July 2014	Registered office address changed from 2Nd Floor 196 High Road London N22 8HH to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 14 July 2014 (1 page)
2 May 2014	Registration of charge 047483810001 (7 pages)
2 May 2014	Registration of charge 047483810001 (7 pages)
14 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09 (3 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09 (3 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Secretary's details changed for James Snedden on 29 April 2010 (1 page)
2 July 2010	Director's details changed for Matthew James Snedden on 29 April 2010 (2 pages)
2 July 2010	Director's details changed for Matthew James Snedden on 29 April 2010 (2 pages)
2 July 2010	Secretary's details changed for James Snedden on 29 April 2010 (1 page)
30 September 2009	Return made up to 29/04/09; no change of members (4 pages)
30 September 2009	Return made up to 29/04/09; no change of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from bermuda house crown square first avenue burton on trent staffordshire DE14 2TB (1 page)
25 June 2009	Registered office changed on 25/06/2009 from bermuda house crown square first avenue burton on trent staffordshire DE14 2TB (1 page)
25 June 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
25 June 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
6 May 2008	Return made up to 29/04/08; full list of members (3 pages)
6 May 2008	Return made up to 29/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 February 2008	Return made up to 29/04/07; full list of members (2 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Return made up to 29/04/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
19 June 2006	Company name changed picture this - property services LIMITED\certificate issued on 19/06/06 (2 pages)
19 June 2006	Company name changed picture this - property services LIMITED\certificate issued on 19/06/06 (2 pages)
10 May 2006	Return made up to 29/04/06; full list of members (7 pages)
10 May 2006	Return made up to 29/04/06; full list of members (7 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
9 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
3 May 2005	Return made up to 29/04/05; full list of members (6 pages)
3 May 2005	Return made up to 29/04/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 September 2004	Registered office changed on 08/09/04 from: 21 brookhouse mews 39 high street repton derby DE65 6PB (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 21 brookhouse mews 39 high street repton derby DE65 6PB (1 page)
21 July 2004	Return made up to 29/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2004	Return made up to 29/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
26 August 2003	New director appointed (3 pages)
26 August 2003	New director appointed (3 pages)
26 August 2003	New secretary appointed;new director appointed (3 pages)
26 August 2003	Registered office changed on 26/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed;new director appointed (3 pages)
26 August 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (14 pages)
29 April 2003	Incorporation (14 pages)

Options2Buy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London