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OPTIONCOOL LIMITED (02111728)

OPTIONCOOL LIMITED (02111728) is an active UK company. incorporated on 18 March 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. OPTIONCOOL LIMITED has been registered for 39 years. Current directors include LAST, Henry Victor.

Company Number
02111728
Status
active
Type
ltd
Incorporated
18 March 1987
Age
39 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LAST, Henry Victor
SIC Codes
68209

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Introduction
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OPTIONCOOL LIMITED

OPTIONCOOL LIMITED is an active company incorporated on 18 March 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OPTIONCOOL LIMITED was registered 39 years ago.(SIC: 68209)

Status

active

Active since 39 years ago

Company No

02111728

LTD Company

Age

39 Years

Incorporated 18 March 1987

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

5 key events • 2017 - 2018

Funding Officers Ownership
New Owner
Jun 17
Director Joined
Feb 18
New Owner
Jun 18
Owner Exit
Jun 18
Director Left
Jun 18
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LAST, Henry Victor

Active
Danescroft Gardens, LondonNW4 2ND
Secretary
Appointed N/A

LAST, Henry Victor

Active
Danescroft Gardens, LondonNW4 2ND
Born February 1960
Director
Appointed 18 Jan 2018

LAST, David

Resigned
18 Green Walk, LondonNW4 2AJ
Born December 1922
Director
Appointed N/A
Resigned 01 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Henry Victor Last

Active
Danescroft Gardens, LondonNW4 2ND
Born February 1960

Nature of Control

Significant influence or control
Notified 01 Mar 2018

Mr David Last

Ceased
Green Walk, LondonNW4 2AJ
Born December 1922

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Mar 2018
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 July 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 June 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
27 July 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 July 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 July 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
29 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Legacy
25 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 June 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 June 2008
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 July 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Legacy
24 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 July 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 July 2005
AAAnnual Accounts
Legacy
6 July 2005
363sAnnual Return (shuttle)
Legacy
9 July 2004
363aAnnual Return
Legacy
25 May 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
26 March 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 July 2003
AAAnnual Accounts
Legacy
25 July 2003
363aAnnual Return
Legacy
17 April 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 June 2002
AAAnnual Accounts
Legacy
11 July 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 July 2001
AAAnnual Accounts
Accounts With Accounts Type Small
20 July 2000
AAAnnual Accounts
Legacy
5 July 2000
363aAnnual Return
Legacy
26 October 1999
363aAnnual Return
Accounts With Accounts Type Small
16 July 1999
AAAnnual Accounts
Legacy
15 September 1998
363aAnnual Return
Accounts With Accounts Type Small
1 July 1998
AAAnnual Accounts
Accounts With Accounts Type Small
22 July 1997
AAAnnual Accounts
Legacy
3 July 1997
363aAnnual Return
Legacy
23 July 1996
363aAnnual Return
Legacy
23 July 1996
363(353)363(353)
Legacy
23 July 1996
363(190)363(190)
Accounts With Accounts Type Small
17 July 1996
AAAnnual Accounts
Legacy
26 June 1995
363x363x
Accounts With Accounts Type Small
6 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
24 August 1994
287Change of Registered Office
Legacy
6 August 1994
363x363x
Accounts With Accounts Type Small
3 August 1994
AAAnnual Accounts
Legacy
6 August 1993
363x363x
Accounts With Accounts Type Small
3 August 1993
AAAnnual Accounts
Legacy
26 August 1992
363x363x
Accounts With Accounts Type Small
1 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
1 July 1992
AAAnnual Accounts
Legacy
23 September 1991
363x363x
Legacy
16 July 1991
88(2)R88(2)R
Legacy
1 May 1991
395Particulars of Mortgage or Charge
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Accounts With Accounts Type Small
5 October 1990
AAAnnual Accounts
Legacy
28 August 1990
363363
Legacy
8 May 1990
88(2)R88(2)R
Legacy
12 March 1990
225(1)225(1)
Legacy
6 March 1990
363363
Legacy
6 March 1990
363363
Accounts With Accounts Type Small
1 February 1990
AAAnnual Accounts
Legacy
30 June 1987
395Particulars of Mortgage or Charge
Legacy
30 June 1987
395Particulars of Mortgage or Charge
Legacy
30 June 1987
395Particulars of Mortgage or Charge
Legacy
22 April 1987
288288
Legacy
22 April 1987
287Change of Registered Office
Certificate Incorporation
18 March 1987
CERTINCCertificate of Incorporation