OFFICIAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

OFFICIAL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFICIAL PROPERTIES LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08596407. The accounts status is DORMANT and accounts are next due on 30/04/2024.

OFFICIAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

20 ROLLS PARK ROAD
LONDON
E4 9BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIOS VARELLAS Jan 1960 British Director 2014-07-05 CURRENT
MR ANTONIS THEORI Jun 1974 British Director 2014-05-01 UNTIL 2014-07-05 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-07-04 UNTIL 2014-02-04 RESIGNED
MR PRODROMOS THEORI Jul 1987 British Director 2014-02-13 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marios Varellas 2016-04-06 3/1959 London Colney   Hertfordshire Significant influence or control
Significant influence or control as firm

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MARLYN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THEORI HOUSING MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
THEORI PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THEORI & DEMETRI LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TOKY (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SILVER BIRCH CARE LIMITED LONDON ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
THEORI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOREST APARTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELMSBRIDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FOREST BUILDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THEORI LAND DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLIVE TREE PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TANDO PROPERTY SERVICES LIMITED ENFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BAKERS ARMS CAFE & GRILL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
ATLANTIC SILVERBIRCH CARE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
LAVENDER LIVING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THEORI & PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KYTO LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OFFICIAL PROPERTIES LIMITED 2024-04-02 31-07-2023 £100 equity
Dormant Company Accounts - OFFICIAL PROPERTIES LIMITED 2023-03-05 31-07-2022 £100 equity
Dormant Company Accounts - OFFICIAL PROPERTIES LIMITED 2021-11-05 31-07-2021 £100 equity
Dormant Company Accounts - OFFICIAL PROPERTIES LIMITED 2021-03-24 31-07-2020 £100 equity
Dormant Company Accounts - OFFICIAL PROPERTIES LIMITED 2020-02-21 31-07-2019 £100 equity
Official Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-07-2018 £100 equity
Official Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-07-2017 £100 equity
Official Properties Limited - Abbreviated accounts 16.3 2017-02-17 31-07-2016 £100 Cash £100 equity
Official Properties Limited - Abbreviated accounts 16.1 2016-04-23 31-07-2015 £100 Cash £100 equity
Dormant Company Accounts - OFFICIAL PROPERTIES LIMITED 2015-03-26 31-07-2014 £100 Cash £100 equity

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SASKA LONDON LIMITED LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear