Openbright Property Management Limited

Active02378882 Private company limited by guarantee
Incorporated
3 May 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gideon Payten-Griffiths
Accounts type
Dormant
Region
Greater London
Address
Suite H
21 Heathmans Road
Parsons Green
London
SW6 4TJ

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 June 2025
Payten-Griffiths, Gideon
Director · Appointed 31 October 2022
Australian
Born July 1981 (45)
Corporate Director · Appointed 17 July 2021
Officer history (21 former)
25 June 2025
Appointed Pont & Lyall Limited as Corporate Secretary
31 October 2022
Appointed Payten-Griffiths, Gideon as Director
22 December 2021
Resigned Smith, David as Director
19 July 2021
Appointed Landers, Michael as Director
19 July 2021
Resigned Landers, Michael as Director
19 July 2021
Appointed Smith, David as Director
19 July 2021
Resigned Smith, David as Secretary
19 July 2021
Resigned Landers, Michael as Director
17 July 2021
Appointed Penhurst Properties Limited as Corporate Director
1 July 2021
Appointed Smith, David as Secretary
1 July 2021
Appointed Landers, Michael as Director
1 July 2021
Resigned Smith, David as Director
28 April 2021
Appointed Smith, David as Director
27 April 2021
Resigned Smith, David Allan as Secretary
27 April 2021
Appointed Landers, Michael as Director
27 April 2021
Resigned Landers, Michael as Director
27 April 2021
Resigned Landers, Michael as Director
26 April 2021
Appointed Landers, Michael as Director
25 April 2021
Resigned Smith, David Allan as Secretary
25 April 2021
Appointed Smith, David Allan as Secretary
25 April 2021
Resigned Smith, David as Director
25 April 2021
Resigned Mcginnis, Peter as Director
25 April 2021
Appointed Smith, David as Director
5 November 2012
Appointed Smith, David Allan as Secretary
5 November 2012
Resigned Smith, David as Director
5 November 2012
Resigned Coulson, Peter John as Secretary
3 November 2012
Appointed Mcginnis, Peter as Director
31 March 2010
Resigned Landers, Michael as Director
31 March 2010
Resigned Hajialeandrou, Andreas George as Director
1 November 2009
Appointed Smith, David as Director
15 October 2008
Resigned Smith, David as Director
29 September 2008
Appointed Smith, David as Director
31 July 2008
Resigned Smith, David as Director
20 July 2008
Appointed Landers, Michael as Director
1 March 2005
Appointed Smith, David as Director
15 May 2001
Appointed Coulson, Peter John as Secretary
14 May 2001
Resigned Hajialeandrou, Susan Ashley as Secretary
1 February 1999
Resigned Murpurgo, Ros as Director
30 May 1998
Appointed Hajialeandrou, Susan Ashley as Secretary
30 May 1998
Resigned Kopperud, Anine as Secretary
14 August 1995
Appointed Kopperud, Anine as Secretary
1 January 1995
Resigned Hodge, Barbara as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 December 2021
Ceased David Smith — Has significant influence or control

Financials

Balance sheet as at 23 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £5 £10 2020 2024 2025 £6 £0 £0
Balance sheet detail
202520242023202220212020
Cash£6
Net Assets£0£0£6
Shareholder Funds£0£0£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Registered office address changed
12 May 2026Confirmation statement with no updates2 May 2026
12 May 2026Appointment of a secretary
23 March 2026Accounts for a dormant company23 June 2025
9 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

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