Active
Company Information for OPTICBLEND LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
03611408
Private Limited Company
Active |
Company Name | |
---|---|
OPTICBLEND LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in NW11 | |
Company Number | 03611408 | |
---|---|---|
Company ID Number | 03611408 | |
Date formed | 1998-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 10:59:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA SUSAN DAVIES |
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BENJAMIN JAMES BOURNE |
||
LESLIE ROBERT HARDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOSEPH FLANAGAN |
Director | ||
ALAN LAWRENCE BANES |
Company Secretary | ||
ROBERT ANTHONY BOURNE |
Director | ||
DAVID ANTHONY STUART STEPHENS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEISURE BOX LIMITED | Company Secretary | 2006-12-23 | CURRENT | 1958-08-14 | Active | |
DIGEST LONDON LIMITED | Company Secretary | 2006-08-11 | CURRENT | 1995-04-26 | Dissolved 2014-08-28 | |
RAPPORT PROPERTIES LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
CHINATOWN FOOD COURT LTD | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Dissolved 2017-01-03 | |
ROSEWHEEL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2003-03-07 | Active | |
SELABAR LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-09 | Dissolved 2014-04-08 | |
GRANDSEAL LIMITED | Company Secretary | 2000-07-27 | CURRENT | 2000-07-26 | Active | |
WATERLOO CENTRAL LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
WATERLOO SUNSET LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
CAPITAL VACATION CLUB LIMITED | Director | 2015-06-01 | CURRENT | 2000-05-11 | Active | |
LEGACY PROPERTIES (LONDON) LIMITED | Director | 2014-11-26 | CURRENT | 2014-10-23 | Active | |
LEGACY PROPERTIES (UK) LIMITED | Director | 2014-11-26 | CURRENT | 2014-10-23 | Active | |
BOURNE CAPITAL LIMITED | Director | 2014-11-01 | CURRENT | 2000-11-10 | Active | |
BOURNE CAPITAL PROPERTIES LIMITED | Director | 2014-11-01 | CURRENT | 2000-11-10 | Active - Proposal to Strike off | |
THE PHENE ARMS LIMITED | Director | 2013-12-16 | CURRENT | 2008-10-01 | Dissolved 2016-01-05 | |
CHINATOWN FOOD COURT LTD | Director | 2013-12-16 | CURRENT | 2005-05-06 | Dissolved 2017-01-03 | |
BARONPORT LIMITED | Director | 2013-12-16 | CURRENT | 1999-06-10 | Active | |
CONNECT PROPERTIES (UK) LIMITED | Director | 2013-12-16 | CURRENT | 2005-08-11 | Active | |
BOURNE COLLECTION LIMITED | Director | 2013-12-16 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
LONDON REIT LIMITED | Director | 2013-12-16 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE RONNIE SCOTT'S JAZZ CLUB LIMITED | Director | 2013-12-16 | CURRENT | 2003-11-19 | Active | |
HAPPYBADGE PROJECTS LIMITED | Director | 2013-12-16 | CURRENT | 1993-05-20 | Active | |
GREENFOUR LIMITED | Director | 2013-12-16 | CURRENT | 2000-02-15 | Active | |
HAPPYBADGE LIMITED | Director | 2013-12-16 | CURRENT | 2005-01-11 | Active | |
B C LEISURE MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-04-15 | Active | |
ROBOURNE LIMITED | Director | 2013-12-16 | CURRENT | 1991-10-28 | Active | |
LEISURE BOX LIMITED | Director | 2013-12-16 | CURRENT | 1958-08-14 | Active | |
GRANDSEAL LIMITED | Director | 2013-12-16 | CURRENT | 2000-07-26 | Active | |
CHEYNE WALK BRASSERIE LIMITED | Director | 2013-12-16 | CURRENT | 2001-10-18 | Active | |
RAPPORT PROPERTIES LIMITED | Director | 2013-12-16 | CURRENT | 2005-07-26 | Active | |
HARMONY PROPERTIES (UK) LIMITED | Director | 2013-12-16 | CURRENT | 2005-08-11 | Active | |
CORE CAPITAL FINANCE LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
LEGACY (LONDON) LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
BOURNE BUSINESS CENTRES LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
ROBOURNE LIMITED | Director | 2011-11-01 | CURRENT | 1991-10-28 | Active | |
LH PROPERTY SOLUTIONS LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2016-01-19 | |
CHINATOWN FOOD COURT LTD | Director | 2008-03-27 | CURRENT | 2005-05-06 | Dissolved 2017-01-03 | |
ROSEWHEEL LIMITED | Director | 2008-03-27 | CURRENT | 2003-03-07 | Active | |
HAPPYBADGE LIMITED | Director | 2008-03-27 | CURRENT | 2005-01-11 | Active | |
SELABAR LIMITED | Director | 2007-09-14 | CURRENT | 2002-10-09 | Dissolved 2014-04-08 | |
GREENFOUR LIMITED | Director | 2007-09-14 | CURRENT | 2000-02-15 | Active | |
RAPPORT PROPERTIES LIMITED | Director | 2007-09-14 | CURRENT | 2005-07-26 | Active | |
HAPPYBADGE PROJECTS LIMITED | Director | 2005-12-01 | CURRENT | 1993-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA SUSAN DAVIES on 2022-08-25 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA SUSAN DAVIES on 2022-08-25 | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 | |
CH01 | Director's details changed for Mr Leslie Robert Hardie on 2021-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom | |
PSC05 | Change of details for Happybadge Projects Limited as a person with significant control on 2020-08-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036114080012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036114080013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Benjamin James Bourne on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Road London NW11 7PT | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036114080012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036114080011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/04/14 | |
CH01 | Director's details changed for Mr Benjamin James Bourne on 2013-12-16 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN | |
AR01 | 06/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 06/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 | |
AR01 | 06/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/08 | |
363s | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED TIMOTHY JOSEPH FLANAGAN | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
DEED OF AMENDMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HALIFAX PLC | |
DEED OF RELEASE CHARGE AND VARIATION | Satisfied | HALIFAX PLC | |
RENT ACCOUNT SECURITY DEED | Satisfied | HALIFAX PLC | |
MORTGAGE DEBENTURE | Satisfied | MEESPIERSON N.V. | |
RESIDUAL FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | MEESPIERSON N.V. | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY TRUSTEE") |
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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 OPTICBLEND LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTICBLEND LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |