Openrank Property Management Limited

Active02407246 Private limited company
Incorporated
24 July 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Thomas Barney Mcmahon
Accounts type
Total exemption full
Region
Greater London
Address
Suite H
21 Heathmans Road
Parsons Green
London
SW6 4TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 June 2026
Director · Appointed 25 December 2022
British
Born April 1938 (88)
Mcmahon, Thomas Barney
Director · Appointed 13 December 2006
British
Born May 1973 (53)
Officer history (11 former)
2 June 2026
Appointed Pont & Lyall Limited as Corporate Secretary
2 June 2026
Resigned Arora, Roop Aaneesh as Secretary
1 August 2025
Appointed Arora, Roop Aaneesh as Secretary
28 July 2025
Resigned Graham Bartholomew Limited as Corporate Secretary
17 December 2024
Resigned Mcmahon, Thomas Barnaby as Secretary
17 December 2024
Appointed Graham Bartholomew Limited as Corporate Secretary
30 December 2022
Resigned Schwartz, Selma as Secretary
30 December 2022
Appointed Mcmahon, Thomas Barnaby as Secretary
25 December 2022
Appointed Hodgkinson, Bruce Ian as Director
21 July 2017
Appointed Schwartz, Selma as Secretary
21 July 2017
Resigned Schwartz, Selma as Director
21 July 2017
Resigned Horton, Rima Elizabeth as Secretary
13 December 2006
Appointed Mcmahon, Thomas Barney as Director
15 June 2006
Resigned Zahn, Judith Gleinster as Director
4 November 2002
Appointed Zahn, Judith Gleinster as Director
24 October 2002
Resigned Schroder, Louis as Director
4 January 1998
Appointed Schwartz, Selma as Director
30 September 1997
Resigned Rabbi Baldi Cabanillas, Eliseo Jorge as Director
18 May 1994
Appointed Rabbi Baldi Cabanillas, Eliseo Jorge as Director
31 May 1993
Resigned Horsford, Lynn as Director
6 December 1991
Resigned Barker, Wade Jonathan David as Director

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.

Financials

Net Assets
£100
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 £100 £100 £100 £100
Balance sheet detail
2023202220212020
Fixed Assets£100£100£100£100
Current Assets£3,525£4,483£6,058£7,335
Creditors (< 1 year)£3,525£4,483£6,058£7,335
Net Current Assets£0£0£0£0
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a secretary
2 June 2026Registered office address changed
2 June 2026Appointment of a secretary
23 March 2026Confirmation statement with updates17 January 2026
22 January 2026Total exemption full accounts31 March 2025
Show all recent filings

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