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Company Information for

OPTIMUM REAL ESTATE LIMITED

2ND FLOOR, 15 THE BROADWAY, HATFIELD, AL9 5HZ,
Company Registration Number
10389813
Private Limited Company
Active

Company Overview

About Optimum Real Estate Ltd
OPTIMUM REAL ESTATE LIMITED was founded on 2016-09-22 and has its registered office in Hatfield. The organisation's status is listed as "Active". Optimum Real Estate Limited is a Private Limited Company registered in ENGLAND 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
Company Name
OPTIMUM REAL ESTATE LIMITED
 
Legal Registered Office
2ND FLOOR
15 THE BROADWAY
HATFIELD
AL9 5HZ
 
Filing Information
Company Number 10389813
Company ID Number 10389813
Date formed 2016-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 
Return next due 20/10/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 15:51:30
Primary Source:Companies House
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Companies with same name OPTIMUM REAL ESTATE LIMITED
The following companies were found which have the same name as OPTIMUM REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUM REAL ESTATE GROUP LLC 241 VIOLA ROAD ROCKLAND MONSEY NEW YORK 10952 Active Company formed on the 2005-08-01
OPTIMUM REAL ESTATE MANAGEMENT INC. 27 BARRIE DRIVE ROCKLAND SPRING VALLEY NEW YORK 10977 Active Company formed on the 2014-12-17
Optimum Real Estate Investments, LLC 5310 Ward Rd. Arvada CO 80002 Delinquent Company formed on the 2011-08-12
OPTIMUM REAL ESTATE SERVICES, L.L.C. 1231 64TH ST. WINDSOR HEIGHTS IA 50324 Active Company formed on the 2005-04-12
OPTIMUM REAL ESTATE PARTNERS, LLC 2240 BLAKE ST Denver CO 80205 Delinquent Company formed on the 2003-03-07
OPTIMUM REAL ESTATE AND DEVELOPMENT LLC 94 WALNUT VALLEY RD COLUMBIA NJ 07832 CONVERTED-OUT Company formed on the 2014-05-07
OPTIMUM REAL ESTATE GROUP, LLC 8941 ATLANTA AVE #334 HUNTINGTON BEACH CA 92646 ACTIVE Company formed on the 2010-05-10
OPTIMUM REAL ESTATE, LLC 422 S GRAND AVE COVINA CA 91724 ACTIVE Company formed on the 2010-05-14
OPTIMUM REAL ESTATE AND CONSTRUCTION GROUP, LLC. 2100 LAURA LANE ARLINGTON Texas 76010 Forfeited Company formed on the 2012-11-16
Optimum Real Estate LLC 1600 Stout Street Suite 2000 Denver CO 80202 Delinquent Company formed on the 2007-03-08
OPTIMUM REAL ESTATE ADVANTAGES INC. 8520 141 AVE NW EDMONTON ALBERTA T5E 2E8 Active Company formed on the 2015-09-04
OPTIMUM REAL ESTATE INVESTMENTS, INC. 6578 BRECKSVILLE ROAD - INDEPENDENCE OH 44131 Active Company formed on the 2008-02-12
OPTIMUM REAL ESTATE HOLDINGS, L.L.C. 2019 BANNIE AVE LAS VEGAS NV 89102 Active Company formed on the 2001-02-23
Optimum Real Estate Group Po Box 7217 Newport Beach CA 92658 FTB Suspended Company formed on the 2013-01-24
Optimum Real Estate And Development Inc. 477 Dymond Ct Palo Alto CA 94306 Active Company formed on the 2015-05-22
Optimum Real Estate, Inc. 8291 Eaton Way Arvada CO 80003 Good Standing Company formed on the 2017-01-01
Optimum Real Estate LLC Delaware Unknown
Optimum Real Estate Holdings Corporation 445 West Palmdale Blvd Ste F Palmdale CA 93551 FTB Suspended Company formed on the 1991-06-04
Optimum Real Estate Solutions Inc. 1759 Starpine Way Simi Valley CA 93065 FTB Suspended Company formed on the 2008-09-26
OPTIMUM REAL ESTATE VENTURES, LLC Active Company formed on the 2015-12-28

Company Officers of OPTIMUM REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES O'REILLY
Director 2016-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES O'REILLY WILLIAM JAMES PROPERTY LTD Director 2014-06-13 CURRENT 2014-06-13 Active
ALAN JAMES O'REILLY ABODE CONSTRUCTION CONSULTANCY LTD Director 2011-03-22 CURRENT 2011-03-22 Active
ALAN JAMES O'REILLY ROCKFORT LTD Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2016-03-01

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.

DateDocument TypeDocument Description
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM REAL ESTATE 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 OPTIMUM REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUM REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-09-30

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 OPTIMUM REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMUM REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM REAL ESTATE LIMITED
Trademarks
We have not found any records of OPTIMUM REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM REAL ESTATE 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 (68100 - Buying and selling of own real estate) as OPTIMUM REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM REAL ESTATE 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 OPTIMUM REAL ESTATE 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 OPTIMUM REAL ESTATE 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.
    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.
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