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 - LONDON

This company is listed in the following categories:
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)

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

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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

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