| Company Name | Opencourt Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07876362 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 5 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Paul Alexander Jaconelli |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2013(2 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Andrew Charles Marsh |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 December 2013) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beechfield Banstead SM7 3RG |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £114,184 |
| Cash | £172,480 |
| Current Liabilities | £58,296 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2022 | Application to strike the company off the register (1 page) |
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
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| 25 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
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| 25 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
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| 25 January 2015 | Registered office address changed from 2 Beechfield Banstead SM7 3RG to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 25 January 2015 (1 page) |
| 25 January 2015 | Registered office address changed from 2 Beechfield Banstead SM7 3RG to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 25 January 2015 (1 page) |
| 30 December 2014 | Appointment of Mr Paul Alexander Jaconelli as a director on 29 December 2013 (2 pages) |
| 30 December 2014 | Termination of appointment of Andrew Charles Marsh as a director on 30 December 2013 (1 page) |
| 30 December 2014 | Termination of appointment of Andrew Charles Marsh as a director on 30 December 2013 (1 page) |
| 30 December 2014 | Appointment of Mr Paul Alexander Jaconelli as a director on 29 December 2013 (2 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Registered office address changed from 2 Beechfield Banstead Surrey SM7 3RG United Kingdom on 12 April 2012 (2 pages) |
| 12 April 2012 | Registered office address changed from 2 Beechfield Banstead Surrey SM7 3RG United Kingdom on 12 April 2012 (2 pages) |
| 12 April 2012 | Termination of appointment of a director (2 pages) |
| 12 April 2012 | Termination of appointment of a director (2 pages) |
| 4 April 2012 | Appointment of Mr Andrew Marsh as a director (2 pages) |
| 4 April 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 April 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Appointment of Mr Andrew Marsh as a director (2 pages) |
| 4 April 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 April 2012 (1 page) |
| 4 April 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 9 December 2011 | Incorporation
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| 9 December 2011 | Incorporation
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| 9 December 2011 | Incorporation
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