Introduction
Watch Company
O
OPPENHOME LTD
OPPENHOME LTD is an active company incorporated on 19 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. OPPENHOME LTD was registered 3 years ago.(SIC: 64306)
Status
active
Active since 3 years ago
Company No
14052013
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Medcar House 149a Stamford Hill London, N16 5LL,
Previous Addresses
2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 5 June 2023To: 21 August 2023
First Floor 94 Stamford Hill London N16 6XS England
From: 19 April 2022To: 5 June 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PERELMAN, Jonah
Active149a Stamford Hill, LondonN16 5LL
Born August 1955
Director
Appointed 01 Dec 2023
PERELMAN, Jonah
149a Stamford Hill, LondonN16 5LL
Born August 1955
Director
01 Dec 2023
Active
PERELMAN, Rose
ResignedLinthorpe Road, LondonN16 5QT
Born August 1997
Director
Appointed 19 Apr 2022
Resigned 01 Dec 2023
PERELMAN, Rose
Linthorpe Road, LondonN16 5QT
Born August 1997
Director
19 Apr 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aharon Openhaim
Active149a Stamford Hill, LondonN16 5LL
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Mr Aharon Openhaim
149a Stamford Hill, LondonN16 5LL
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 December 2023
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023