Openlink Properties Limited

Company Name	Openlink Properties Limited
Director	Martin Klocek
Company Status	Active
Company Number	05229988
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Klocek
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 September 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 - 25 Sherbrooke Road Fulham London SW6 7QJ

Secretary Name	Mr Martin Klocek
Nationality	British
Status	Current
Appointed	10 January 2005(3 months, 4 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 - 25 Sherbrooke Road Fulham London SW6 7QJ

Director Name	Mark Henryk Klocek
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2007)
Role	Producer
Correspondence Address	32 Highfield Road London W3 0AL

Director Name	Mr Martin Klocek
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Northfields Road London W3 0NW

Director Name	Stanislaw Klocek
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 - 25 Sherbrooke Road Fulham London SW6 7QJ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	23 - 25 Sherbrooke Road Fulham London SW6 7QJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,571
Cash	£13,652
Current Liabilities	£635,112

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
25 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 30 September 2021 (3 pages)
2 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
19 December 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 November 2020	Confirmation statement made on 20 October 2020 with updates (5 pages)
8 July 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 48 (3 pages)
16 March 2020	Change of details for Mr Martin Klocek as a person with significant control on 9 March 2020 (2 pages)
19 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
17 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
17 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
17 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (3 pages)
2 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3 (3 pages)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (3 pages)
18 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Director's details changed for Mr Martin Klocek on 20 October 2011 (2 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Director's details changed for Mr Martin Klocek on 20 October 2011 (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 January 2011	Appointment of Mr Martin Klocek as a director (1 page)
13 January 2011	Appointment of Mr Martin Klocek as a director (1 page)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (2 pages)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (2 pages)
20 October 2010	Termination of appointment of Stanislaw Klocek as a director (1 page)
20 October 2010	Termination of appointment of Stanislaw Klocek as a director (1 page)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
25 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
25 October 2009	Secretary's details changed for Martin Klocek on 20 October 2009 (1 page)
25 October 2009	Secretary's details changed for Martin Klocek on 20 October 2009 (1 page)
25 October 2009	Director's details changed for Stanislaw Klocek on 20 October 2009 (2 pages)
25 October 2009	Director's details changed for Stanislaw Klocek on 20 October 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2009	Return made up to 20/10/08; full list of members (3 pages)
30 June 2009	Return made up to 20/10/08; full list of members (3 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2008	Return made up to 20/10/07; full list of members 363(288) ‐ Director resigned (7 pages)
11 February 2008	Return made up to 20/10/07; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 28 northfields road london W3 0NW (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 28 northfields road london W3 0NW (1 page)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 February 2007	Return made up to 20/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2007	Return made up to 20/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2005	Return made up to 20/10/05; full list of members (7 pages)
18 November 2005	Return made up to 20/10/05; full list of members (7 pages)
31 January 2005	New secretary appointed;new director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 76 whitchurch road cardiff CF14 3LX (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed;new director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Registered office changed on 31/01/05 from: 76 whitchurch road cardiff CF14 3LX (1 page)
31 January 2005	Director resigned (1 page)
14 September 2004	Incorporation (16 pages)
14 September 2004	Incorporation (16 pages)

Openlink Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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