OPTIMA MANAGEMENT LIMITED - HARROW


Company Profile Company Filings

Overview

OPTIMA MANAGEMENT LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
OPTIMA MANAGEMENT LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 07000221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIMA MANAGEMENT LIMITED - HARROW

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 RUSLAND PARK ROAD
HARROW
HA1 1UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATVERLAL PATEL Dec 1974 British Director 2022-06-27 CURRENT
MR KETAN HASMUKHLAL PATEL Feb 1970 British Director 2022-06-27 CURRENT
MR KAMAL HASMUKHLAL PATEL Nov 1971 British Director 2022-06-27 CURRENT
MR HIRENKUMAR PATEL Dec 1981 British Director 2022-06-27 CURRENT
MR RICHARD JAMES MURPHY Mar 1973 British Director 2014-03-31 UNTIL 2022-06-27 RESIGNED
MRS FIONA MURPHY Aug 1974 British Director 2009-08-25 UNTIL 2022-06-27 RESIGNED
MRS MAGGIE MARY BATTERHAM Apr 1942 British Director 2009-08-25 UNTIL 2021-02-18 RESIGNED
MR GRAHAM BATTERHAM Sep 1957 British Director 2009-08-25 UNTIL 2021-02-18 RESIGNED
KERRY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-25 UNTIL 2022-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clodane Management Limited 2016-08-01 Moor Park   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEA EVENTS AND MARKETING LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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SMALLBURGH MANSIONS RESIDENTS LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SWIMATHON FOUNDATION RICKMANSWORTH ENGLAND Active GROUP 93199 - Other sports activities
LYG (TRADING) LIMITED RICKMANSWORTH ENGLAND Active DORMANT 93110 - Operation of sports facilities
KPS GUJARATI SCHOOL STANMORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
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NARAYAN SOLUTIONS LIMITED HARROW, Active MICRO ENTITY 62020 - Information technology consultancy activities
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CLODANE MANAGEMENT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
SOUTH COAST PROPERTY INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Optima Management Limited Accounts 2023-09-30 31-12-2022 £94,043 Cash £311,961 equity
Optima Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-12-2021 £155,920 Cash £313,484 equity
Optima Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £253,447 Cash £319,927 equity
Optima Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £74,302 Cash £247,883 equity
Optima Management Limited - Accounts to registrar (filleted) - small 18.1 2018-09-12 31-12-2017 £104,854 Cash £219,252 equity
Optima Management Limited - Accounts to registrar - small 17.1 2017-06-28 31-12-2016 £140,091 Cash £189,568 equity
Optima Management Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £79,967 Cash £53,915 equity
Optima Management Limited - Limited company - abbreviated - 11.6 2015-07-24 31-12-2014 £50,137 Cash £40,614 equity
Optima Management Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £12,842 Cash £53,143 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLODANE MANAGEMENT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
TECHNICAL BRICKWORK LTD LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
AYAAM LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AP SIGNALS LTD HARROW ENGLAND Active DORMANT 62090 - Other information technology service activities
S-EIN LIMITED HARROW ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NATURAL PRODUCTS GROUP LTD HARROW ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
APS LEGACY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
LAMBDA ESTATES LTD HARROW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate