Optima Properties Limited

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Optima Properties Limited

00948407Private Limited With Share Capital

Summit House 170 Finchley Road, London, NW36BP
Incorporated

20/02/1969

Company Age

57 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Optima Properties Limited (00948407) is a private limited with share capital incorporated on 20/02/1969 (57 years old) and registered in london, NW36BP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/02/1969
NW36BP
1 employees

Financial Overview

Total Assets

£5.62M

Liabilities

£123.1K

Net Assets

£5.50M

Cash

£1.08M

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

27

Registered

0

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Legacy
Category:Mortgage
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Address
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Address
Date:21-08-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2000
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1999
Legacy
Category:Officers
Date:11-05-1998
Legacy
Category:Officers
Date:11-05-1998
Legacy
Category:Officers
Date:11-05-1998
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1997
Legacy
Category:Mortgage
Date:18-02-1997
Legacy
Category:Mortgage
Date:18-02-1997
Legacy
Category:Mortgage
Date:11-02-1997
Legacy
Category:Annual Return
Date:27-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1996
Legacy
Category:Mortgage
Date:06-12-1996
Legacy
Category:Annual Return
Date:02-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1995
Legacy
Category:Mortgage
Date:12-09-1995
Legacy
Category:Mortgage
Date:12-09-1995
Legacy
Category:Annual Return
Date:05-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:17-06-1994
Legacy
Category:Mortgage
Date:17-06-1994
Legacy
Category:Mortgage
Date:17-06-1994
Legacy
Category:Mortgage
Date:21-05-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

Summit House 170 Finchley Road, London, NW36BPRegistered

Contact

info@optima-properties.com
Summit House 170 Finchley Road, London, NW36BP