OPTIMUM PROPERTIES GROUP LIMITED
OPTIMUM PROPERTIES GROUP LIMITED is an active private limited company, incorporated on 22 January 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Copthorne Road, Rickmansworth. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. OPTIMUM PROPERTIES GROUP LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 11161133 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WOODSIDE 75 COPTHORNE ROAD |
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Address Line 2 | CROXLEY GREEN |
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Post Town | RICKMANSWORTH |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD3 4AH |
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Accounts
Accounting Reference Date | 30th January |
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Accounts Next Due Date | 30/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 19/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
OPTIMUM PROPERTIES GROUP LIMITED
Directors
(The company's officers)
JOHN FRANCIS CREHAN
(~62 year old British national)
WOODSIDE 75 COPTHORNE ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 4AH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2018
LOUIS PATRICK CREHAN
(~31 year old British national)
WOODSIDE 75 COPTHORNE ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 4AH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2022
Shareholders
(Persons of Significant Control)
John Francis Crehan
(~62 year old British national)
Woodside, 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2018
Connections
(Shared officers)
ENERGY, MAINTENANCE & COMFORT LIMITED
GARVSTER PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTIMUM PROPERTIES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 4AH.
Map of OPTIMUM PROPERTIES GROUP LIMITED at local scale
Map of OPTIMUM PROPERTIES GROUP LIMITED at district scale
More Companies in WD3 4AH
Other companies with registered offices in WD3 4AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)