Opulent Properties Limited in 1075 Finchley Road LONDON

Opulent Properties Limited LONDON

Opulent Properties started in year 2008 as Private Limited Company with registration number 06702092. The Opulent Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - David H., appointed on 20 October 2008. In addition, a secretary was appointed - Relly H., appointed on 20 October 2008. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Opulent Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06702092
Date of Incorporation	Thu, 18th Sep 2008
Industry	Buying and selling of own real estate
End of financial Year	26th March
Company age	16 years old
Account next due date	Tue, 26th Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Relly H.

Position: Secretary

Appointed: 20 October 2008

David H.

Position: Director

Appointed: 20 October 2008

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 18 September 2008

Resigned: 20 October 2008

Qa Nominees Limited

Position: Corporate Director

Appointed: 18 September 2008

Resigned: 20 October 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Alphachoice Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alphachoice Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2848235
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th June 2023 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
CH03	On 15th May 2023 secretary's details were changed filed on: 15th, May 2023	officers	Free Download (1 page)
CH03	On 24th October 2017 secretary's details were changed filed on: 15th, May 2023	officers	Free Download (1 page)
CH01	On 15th May 2023 director's details were changed filed on: 15th, May 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th June 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th June 2021 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 18th June 2020 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 5th, March 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 26th March 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 18th June 2019 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
CH01	On 21st December 2018 director's details were changed filed on: 12th, February 2019	officers	Free Download (2 pages)
CH01	On 3rd December 2018 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
CH03	On 3rd December 2018 secretary's details were changed filed on: 7th, February 2019	officers	Free Download (1 page)
CH01	On 3rd December 2018 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th June 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 29th June 2017 filed on: 29th, June 2017	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th July 2016: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th September 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th September 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 27th March 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th September 2013: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th March 2012 filed on: 12th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 9th, March 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th March 2011 filed on: 14th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, March 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th March 2010 filed on: 13th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 30th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 22nd September 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 10th, August 2009	accounts	Free Download (1 page)
288a	On 20th January 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (3 pages)
288a	On 20th January 2009 Secretary appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
287	Registered office changed on 22/10/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 22nd, October 2008	address	Free Download (1 page)
288b	On 21st October 2008 Appointment terminated director filed on: 21st, October 2008	officers	Free Download (1 page)
288b	On 21st October 2008 Appointment terminated secretary filed on: 21st, October 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2008	incorporation	Free Download (14 pages)