OPENFORMAL PROPERTY MANAGEMENT LIMITED - Activities of other membership organizations n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Openformal Property Management Ltd

OPENFORMAL PROPERTY MANAGEMENT LIMITED was founded on 1995-12-29 and has its registered office in . The organisation's status is listed as "Active". Openformal Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
OPENFORMAL PROPERTY MANAGEMENT LIMITED

FLAT 2, 105 CHESTERTON ROAD LONDON W10 6ET Other companies in W10

Filing Information

Company Number		03142501
Company ID Number		03142501
Date formed		1995-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 02:17:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENFORMAL PROPERTY MANAGEMENT LIMITED

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Company Officers of OPENFORMAL PROPERTY MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ANDREW LATHAM	Company Secretary	1997-08-06
PENELOPE JANE FRYATT	Director	1996-04-19
SIMON ANDREW LATHAM	Director	1997-08-06
MARK ROBERT MCDOWALL	Director	2006-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEIKKI ILMARI EROLA	Director	2002-10-11	2006-09-27
EMMA JANE BAGUST	Director	1996-04-02	2002-10-11
ROSALIND JENNIFER HICKS	Company Secretary	1996-04-02	1997-08-06
ROSALIND JENNIFER HICKS	Director	1996-04-02	1997-08-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-12-29	1996-04-02
INSTANT COMPANIES LIMITED	Nominated Director	1995-12-29	1996-04-02
SWIFT INCORPORATIONS LIMITED	Nominated Director	1995-12-29	1996-04-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-08		CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-02-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-29		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-29	CS01	CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-10-18	AP03	Appointment of Ms. Helen Jane Fisher as company secretary on 2022-10-05
2022-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-28		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-01	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-29	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-03	AD03	Registers moved to registered inspection location of C/O Simon Latham 13 Highdown Road Hove BN3 6ED
2017-01-02	AD03	Registers moved to registered inspection location of C/O Simon Latham 13 Highdown Road Hove BN3 6ED
2016-12-31	AD02	Register inspection address changed to C/O Simon Latham 13 Highdown Road Hove BN3 6ED
2016-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-08	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-02	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-02	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-21	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-25	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-08	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT MCDOWALL / 08/03/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LATHAM / 08/03/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE FRYATT / 08/03/2010
2009-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-03	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-21	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-10	288a	NEW DIRECTOR APPOINTED
2007-01-10	288b	DIRECTOR RESIGNED
2007-01-10	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-10	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-17	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-17	363(287)	REGISTERED OFFICE CHANGED ON 17/01/05
2004-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-28	288a	NEW DIRECTOR APPOINTED
2004-01-21	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-04-07	288b	DIRECTOR RESIGNED
2003-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-25	363(288)	DIRECTOR RESIGNED
2003-01-25	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-29	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-16	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-26	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-05-14	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-14	225	ACC. REF. DATE SHORTENED FROM 24/07/98 TO 30/06/98
1999-01-15	363s	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/97
1998-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-12	363s	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-10-28	288b	SECRETARY RESIGNED
1997-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-27	288b	DIRECTOR RESIGNED
1997-05-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/05/97
1997-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/96
1997-05-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/05/97
1997-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-23	363s	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-22	288a	NEW DIRECTOR APPOINTED
1996-09-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 24/07
1996-09-03	SRES13	RE MANAGE OF PROPERTY 24/07/96
1996-09-03	88(2)R	AD 24/07/96--------- £ SI 1@1=1 £ IC 2/3
1996-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-04-25	288	DIRECTOR RESIGNED
1996-04-25	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OPENFORMAL PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPENFORMAL PROPERTY MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPENFORMAL PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENFORMAL PROPERTY MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 3
Cash Bank In Hand	2011-07-01	£ 3
Shareholder Funds	2012-07-01	£ 3
Shareholder Funds	2011-07-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPENFORMAL PROPERTY MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPENFORMAL PROPERTY MANAGEMENT LIMITED

Trademarks

We have not found any records of OPENFORMAL PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPENFORMAL PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as OPENFORMAL PROPERTY MANAGEMENT LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where OPENFORMAL PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPENFORMAL PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPENFORMAL PROPERTY MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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