Company NameOpus Studios Rtm Ltd
Company StatusActive
Company Number06375068
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 September 2007(16 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameGary Jordan
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2007(1 week, 1 day after company formation)
Appointment Duration16 years, 6 months
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 16 Opus Studios
214 Plaistow Road
London
E13 0AQ
Director NameSimon Lim
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2008(1 year, 2 months after company formation)
Appointment Duration15 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Opus Studios 214 Plaistow Road
London
E13 0AQ
Director NameBerta Hortiguela Fernandez
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(11 years, 3 months after company formation)
Appointment Duration5 years, 3 months
RoleAdministration Team Leader
Country of ResidenceEngland
Correspondence AddressFlat 13, Opus Studios 214 Plaistow Road
London
E13 0AQ
Director NameMr Jussi Kustaa Tolvi
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish,Finnish
StatusCurrent
Appointed18 December 2018(11 years, 3 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Opus Studios 214 Plaistow Road
London
E13 0AQ
Director NameRobert Charles Batchelor
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(11 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address32 Opus Studios 214 Plaistow Road
London
E13 0AQ
Director NameMr Peter Jonathan Bird
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2021(13 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleCharity CEO
Country of ResidenceEngland
Correspondence AddressFlat 25, Opus Studio 214 Plaistow Road
London
E13 0AQ
Secretary NameSterling Estates Management Limited (Corporation)
StatusCurrent
Appointed01 October 2007(1 week, 5 days after company formation)
Appointment Duration16 years, 6 months
Correspondence Address1st Floor Office Compton House
23-33 Church Road
Stanmore
HA7 4AR
Director NameJulia Stavrietsky
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2007(1 week after company formation)
Appointment Duration5 years, 9 months (resigned 05 July 2013)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address30 Opus Studios
214 Plaistow Road
London
E13 0AQ
Director NameMr Carl White
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2007(1 month after company formation)
Appointment Duration10 years, 8 months (resigned 21 June 2018)
RoleTraining Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Opus Studios 214 Plaistow Road
London
G London
E13 0AQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSterling Estates Management 1st Floor Office, Compton House
23-33 Church Road
Stanmore
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

7 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
11 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
13 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
6 October 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
29 July 2021Secretary's details changed for Sterling Estates Management Limited on 25 July 2021 (1 page)
27 July 2021Appointment of Mr Peter Jonathan Bird as a director on 27 July 2021 (2 pages)
16 June 2021Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 16 June 2021 (1 page)
24 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 January 2019Appointment of Robert Charles Batchelor as a director on 18 January 2019 (2 pages)
18 December 2018Appointment of Berta Hortiguela Fernandez as a director on 18 December 2018 (2 pages)
18 December 2018Appointment of Mr Jussi Kustaa Tolvi as a director on 18 December 2018 (2 pages)
2 November 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
21 June 2018Termination of appointment of Carl White as a director on 21 June 2018 (1 page)
31 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
26 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
20 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 October 2015Annual return made up to 19 September 2015 no member list (5 pages)
15 October 2015Annual return made up to 19 September 2015 no member list (5 pages)
24 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 September 2014Annual return made up to 19 September 2014 no member list (5 pages)
19 September 2014Annual return made up to 19 September 2014 no member list (5 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 September 2013Annual return made up to 19 September 2013 no member list (5 pages)
20 September 2013Annual return made up to 19 September 2013 no member list (5 pages)
5 July 2013Termination of appointment of Julia Stavrietsky as a director (1 page)
5 July 2013Termination of appointment of Julia Stavrietsky as a director (1 page)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 September 2012Annual return made up to 19 September 2012 no member list (6 pages)
28 September 2012Annual return made up to 19 September 2012 no member list (6 pages)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
23 September 2011Secretary's details changed for Sterling Estates Management Ltd on 23 September 2011 (2 pages)
23 September 2011Annual return made up to 19 September 2011 no member list (6 pages)
23 September 2011Secretary's details changed for Sterling Estates Management Ltd on 23 September 2011 (2 pages)
23 September 2011Annual return made up to 19 September 2011 no member list (6 pages)
9 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 May 2011Registered office address changed from C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page)
27 May 2011Registered office address changed from C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page)
25 May 2011Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow HA3 5DX United Kingdom on 25 May 2011 (1 page)
25 May 2011Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow HA3 5DX United Kingdom on 25 May 2011 (1 page)
21 September 2010Director's details changed for Carl White on 19 September 2010 (2 pages)
21 September 2010Director's details changed for Julia Stavrietsky on 19 September 2010 (2 pages)
21 September 2010Annual return made up to 19 September 2010 no member list (6 pages)
21 September 2010Secretary's details changed for Sterling Estates Management Ltd on 19 September 2010 (2 pages)
21 September 2010Annual return made up to 19 September 2010 no member list (6 pages)
21 September 2010Director's details changed for Gary Jordan on 19 September 2010 (2 pages)
21 September 2010Director's details changed for Julia Stavrietsky on 19 September 2010 (2 pages)
21 September 2010Director's details changed for Carl White on 19 September 2010 (2 pages)
21 September 2010Director's details changed for Simon Lim on 19 September 2010 (2 pages)
21 September 2010Director's details changed for Gary Jordan on 19 September 2010 (2 pages)
21 September 2010Secretary's details changed for Sterling Estates Management Ltd on 19 September 2010 (2 pages)
21 September 2010Registered office address changed from 159 High Street Harrow Middlesex HA3 5DX on 21 September 2010 (1 page)
21 September 2010Director's details changed for Simon Lim on 19 September 2010 (2 pages)
21 September 2010Registered office address changed from 159 High Street Harrow Middlesex HA3 5DX on 21 September 2010 (1 page)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 September 2009Annual return made up to 19/09/09 (3 pages)
22 September 2009Annual return made up to 19/09/09 (3 pages)
22 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 December 2008Director appointed simon lim (1 page)
16 December 2008Director appointed simon lim (1 page)
7 October 2008Annual return made up to 19/09/08 (3 pages)
7 October 2008Annual return made up to 19/09/08 (3 pages)
21 May 2008Director appointed carl white (2 pages)
21 May 2008Director appointed carl white (2 pages)
16 October 2007New director appointed (2 pages)
16 October 2007New director appointed (2 pages)
5 October 2007New secretary appointed (2 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New secretary appointed (2 pages)
5 October 2007New director appointed (2 pages)
19 September 2007Secretary resigned (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007Incorporation (24 pages)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Incorporation (24 pages)