Menna Overview
Here’s a quick overview of OPTIONCOOL LIMITED 👀 — a London based business that started in 1987.
OPTIONCOOL LIMITED
- Company statusactive
- Company No02111728
- Age39 years 4 months Incorporated 18 March 1987
- Officers2
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
OPTIONCOOL LIMITED is an active company incorporated on 18 March 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 13 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 13 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAST, Henry Victor | secretary | 01 Jan 1970 | |
| LAST, Henry Victor | director | Feb 1960 | 18 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Victor Last | Feb 1960 | 01 Mar 2018 |
| Mr David Last | Dec 1922 | 06 Apr 2016 |
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LAST, Henry Victor, LAST, David are mutual persons.
LAST, Henry Victor, LAST, David are mutual persons.
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Here’s a quick overview of OPTIONCOOL LIMITED 👀 — a London based business that started in 1987.