OPTIMAL MONITORING HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMAL MONITORING HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPTIMAL MONITORING HOLDINGS LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMAL MONITORING HOLDINGS LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPTIMAL MONITORING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, NO.25
LONDON
W1S 3AN
This Company Originates in : United Kingdom
Previous trading names include:
NO 1 BUILDING CO LIMITED (until 16/05/2009)
NO 1 BUILDING CO LIMITED (until 16/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2023 | 27/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MELVIN ANTHONY LAWSON | Nov 1958 | British | Director | 2006-10-18 | CURRENT |
MR BHARAT THAKRAR | Secretary | 2012-01-19 | CURRENT | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-10-18 UNTIL 2006-10-18 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-18 UNTIL 2006-10-18 | RESIGNED | ||
MR GAJEN NAIDU | Jan 1933 | British | Secretary | 2006-10-18 UNTIL 2012-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jersey House (Developments) Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-29 | 30-09-2022 | 44 Cash -35,427 equity |
ACCOUNTS - Final Accounts | 2022-06-21 | 30-09-2021 | 30 Cash -33,741 equity |
ACCOUNTS - Final Accounts | 2021-06-30 | 30-09-2020 | 1,573 Cash -32,568 equity |
ACCOUNTS - Final Accounts | 2020-07-01 | 30-09-2019 | 1,852 Cash -31,189 equity |
ACCOUNTS - Final Accounts | 2019-06-21 | 30-09-2018 | 52 Cash -29,989 equity |
ACCOUNTS - Final Accounts | 2018-06-27 | 30-09-2017 | 56 Cash -28,785 equity |
ACCOUNTS - Final Accounts preparation | 2017-07-01 | 30-09-2016 | 8 Cash -26,982 equity |
ACCOUNTS - Final Accounts preparation | 2016-07-01 | 30-09-2015 | -25,469 equity |
OPTIMAL_MONITORING_HOLDIN - Accounts | 2015-06-26 | 30-09-2014 | £276 Cash £-42,374 equity |