| Company Name | Opaque Development Limited |
|---|---|
| Company Status | Active |
| Company Number | 08758533 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anilkumar Vishram Wagjiani |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Littleton Road Harrow Middlesex HA1 3SY |
| Director Name | Mr Bhupesh Vishram Wagjiani |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Littleton Road Harrow Middlesex HA1 3SY |
| Director Name | Mrs Geeta Wagjiani |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Littleton Road Harrow Middlesex HA1 3SY |
| Director Name | Mrs Sushila Wagjiani |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Littleton Road Harrow Middlesex HA1 3SY |
Location
| Registered Address | 17 Littleton Road Harrow Middlesex HA1 3SY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Anilkumar Vishram Wagjiani 30.00% Ordinary |
|---|---|
| 30 at £1 | Sushila Wagjiani 30.00% Ordinary |
| 20 at £1 | Bhupesh Vishram Wagjiani 20.00% Ordinary |
| 20 at £1 | Geeta Wagjiani 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,453 |
| Cash | £216,639 |
| Current Liabilities | £1,020 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 3 January 2020 | Delivered on: 3 January 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 7A longfield road, ealing, london, W5 2DH under title number AL413070. Outstanding |
|---|---|
| 13 September 2019 | Delivered on: 17 September 2019 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 7A longfield road, ealing, london W5 2DH registered under land registry title number AGL413070. Outstanding |
| 10 December 2014 | Delivered on: 21 February 2015 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 7A longfield road ealing london. Outstanding |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 7 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 3 January 2020 | All of the property or undertaking has been released from charge 087585330002 (1 page) |
| 3 January 2020 | Registration of charge 087585330003, created on 3 January 2020 (4 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 17 September 2019 | Registration of charge 087585330002, created on 13 September 2019 (9 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 December 2015 | Registered office address changed from 925 Finchley Road London NW11 7PE to 59 Blockley Road Wembley Middlesex HA0 3LN on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from 925 Finchley Road London NW11 7PE to 59 Blockley Road Wembley Middlesex HA0 3LN on 29 December 2015 (1 page) |
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 21 July 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 21 July 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 21 February 2015 | (6 pages) |
| 21 February 2015 | (6 pages) |
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 28 August 2014 | Appointment of Mrs Geeta Wagjiani as a director on 26 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Sushila Wagjiani as a director on 26 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Geeta Wagjiani as a director on 26 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Sushila Wagjiani as a director on 26 August 2014 (2 pages) |
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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