Optimax Property Limited

Active04383689 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Francesca Di Centa
Owned by
Francesca Di Centa
Accounts type
Micro entity
Region
Greater London
Address
Apartment 316 Wimbledon Central
21-33 Worple Road
London
SW19 4BJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Di Centa, Francesca
Director · Appointed 28 April 2025
German
Born September 1995 (31)
Officer history (6 former)
28 April 2025
Resigned Bertolini, Barbara as Director
28 April 2025
Appointed Di Centa, Francesca as Director
1 October 2010
Appointed Bertolini, Barbara as Director
1 October 2010
Resigned Ferrario, Carmen as Director
28 February 2010
Resigned Freeport Services (UK) Limited as Corporate Secretary
15 June 2002
Resigned Cernuschi, Paolo as Director
15 June 2002
Appointed Ferrario, Carmen as Director
28 February 2002
Resigned Mcelhiney, Elizabeth as Secretary
28 February 2002
Resigned Beaty-Pownall, Michael as Director
28 February 2002
Appointed Cernuschi, Paolo as Director
28 February 2002
Appointed Beaty-Pownall, Michael as Director
28 February 2002
Appointed Freeport Services (UK) Limited as Corporate Secretary
28 February 2002
Appointed Mcelhiney, Elizabeth as Secretary

Ownership 1 active

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

Francesca Di Centa
Individual · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
German
Born September 1995 (31)
Former controllers (1)
28 April 2025
Ceased Barbara Bertolini — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Fixed Assets£130,090£130,090£130,090£130,090£130,090
Cash£130,090£130,090
Creditors (> 1 year)£130,088£130,088£130,088£130,088£130,088
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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