| Company Name | Optimal Monitoring Holdings Limited |
|---|---|
| Director | Melvin Anthony Lawson |
| Company Status | Active |
| Company Number | 05971212 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Previous Name | No 1 Building Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Melvin Anthony Lawson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, No.25 Old Burlington Street London W1S 3AN |
| Secretary Name | Mr Bharat Thakrar |
|---|---|
| Status | Current |
| Appointed | 19 January 2012(5 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor, No.25 Old Burlington Street London W1S 3AN |
| Secretary Name | Mr Gajen Naidu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Sydenham Rise London SE23 3XL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 2nd Floor, No.25 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£38,414 |
| Cash | £536 |
| Current Liabilities | £226,500 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 20 July 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 31 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 17 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 18 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 27 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 1 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 March 2017 | Second filing of Confirmation Statement dated 21/01/2017 (9 pages) |
| 28 March 2017 | Second filing of Confirmation Statement dated 21/01/2017 (9 pages) |
| 9 February 2017 | Confirmation statement made on 21 January 2017 with updates
|
| 9 February 2017 | Confirmation statement made on 21 January 2017 with updates
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Register inspection address has been changed from C/O 4Th Floor 80 Great Portland Street London W1W 7NW United Kingdom to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN (1 page) |
| 18 February 2015 | Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 18 February 2015 (1 page) |
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Register inspection address has been changed from C/O 4Th Floor 80 Great Portland Street London W1W 7NW United Kingdom to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2013 | Register inspection address has been changed from 3Rd Floor, 111-113 Great Portland Street London W1W 6QQ United Kingdom (1 page) |
| 5 March 2013 | Register inspection address has been changed from 3Rd Floor, 111-113 Great Portland Street London W1W 6QQ United Kingdom (1 page) |
| 14 August 2012 | Registered office address changed from 3Rd Floor, 111-113 Great Portland Street London W1W 6QQ United Kingdom on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 3Rd Floor, 111-113 Great Portland Street London W1W 6QQ United Kingdom on 14 August 2012 (1 page) |
| 6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Termination of appointment of Gajen Naidu as a secretary (1 page) |
| 13 February 2012 | Appointment of Mr Bharat Thakrar as a secretary (1 page) |
| 13 February 2012 | Termination of appointment of Gajen Naidu as a secretary (1 page) |
| 13 February 2012 | Appointment of Mr Bharat Thakrar as a secretary (1 page) |
| 10 August 2011 | Statement of capital following an allotment of shares on 21 July 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 21 July 2011
|
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register(s) moved to registered office address (1 page) |
| 25 January 2010 | Registered office address changed from 111-113 Great Portland Street London W1N 5FA on 25 January 2010 (1 page) |
| 25 January 2010 | Register(s) moved to registered office address (1 page) |
| 25 January 2010 | Registered office address changed from 111-113 Great Portland Street London W1N 5FA on 25 January 2010 (1 page) |
| 27 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Melvin Anthony Lawson on 1 October 2009 (2 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Director's details changed for Melvin Anthony Lawson on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Melvin Anthony Lawson on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 May 2009 | Memorandum and Articles of Association (13 pages) |
| 19 May 2009 | Memorandum and Articles of Association (13 pages) |
| 13 May 2009 | Company name changed no 1 building co LIMITED\certificate issued on 16/05/09 (2 pages) |
| 13 May 2009 | Company name changed no 1 building co LIMITED\certificate issued on 16/05/09 (2 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 6 October 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 6 October 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 5 December 2007 | Ad 18/10/06-17/10/07 £ si 1@1 (2 pages) |
| 5 December 2007 | Ad 18/10/06-17/10/07 £ si 1@1 (2 pages) |
| 29 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New director appointed (3 pages) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | New director appointed (3 pages) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 41 chalton street london NW1 1JD (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 41 chalton street london NW1 1JD (1 page) |
| 18 October 2006 | Incorporation (17 pages) |
| 18 October 2006 | Incorporation (17 pages) |