2/3 Ovington Gardens Management Company Limited

Company Registration Number: 02523877

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2/3 Ovington Gardens Management Company Limited is a Private Company Limited by Shares first registered on 19 July 1990. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 915 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

02523877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,727£30,727£30,727£30,727£30,727£30,727
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £30,727£30,727£30,727£30,727£30,727£30,727
Current Liabilities £26,942£26,942£26,942£26,942£26,942£26,942
Net Current Assets £-26,942£-26,942£-26,942£-26,942£-26,942£-26,942
Total Net Worth £3,785£3,785£3,785£3,785£3,785£3,785

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2008

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • CASSIS, Frederic Alfred Joseph

    Director

    Appointed on 23 March 2015

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: January 1980

    Flat 8
    2-3 Ovington Gardens
    London
    SW3 1LS
    England

  • CASSIS, Rami

    Director

    Appointed on 23 March 2015

     

    Nationality: French

    Occupation: None

    Month of birth: October 1968

    32-33
    St. James's Place
    London
    SW1A 1NR
    England

  • CROOME, Geoffrey Lewis

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1944

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • MACNICOL, Adel Jean

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Flat 1
    3 Ovington Gardens
    London
    SW3 1LS
    England

  • RICHMOND WATSON, Stuart John

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1951

    Rmg
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 1 April 2004

    Resigned on 19 July 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • JSSP LIMITED

    Secretary

    Appointed on 18 February 2003

    Resigned on 2 April 2004

    41 Paradise Walk
    Chelsea
    London
    SW3 4JL

  • NEAL, Patricia

    Secretary

    Resigned on 18 February 2003

    Flat 9 2/3 Ovington Gardens
    London
    SW2 1LS

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 19 July 2006

    Resigned on 11 June 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • WORSLEY-TAYLOR, Annette Pamela

    Director

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Fashion Director

    Month of birth: July 1944

    2-3 Ovington Gardens
    London
    SW3 1LS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2MI6Z. Transaction: MzE0MDE5OTg0N2FkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X4Y4THE0. Transaction: MzEzOTMyNzI4N2FkaXF6a2N4.

  3. 6 October 2015 Director's details changed for Mr Rami Cassis on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4HGUEWH. Transaction: MzEzMjQ2NDg5OWFkaXF6a2N4.

  4. 19 May 2015 Appointment of Mrs Adel Jean Macnicol as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X47RPHCB. Transaction: MzEyMzQzNzg3MGFkaXF6a2N4.

  5. 15 May 2015 Appointment of Mr Frederic Alfred Joseph Cassis as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X47HE11M. Transaction: MzEyMzIwODcwNmFkaXF6a2N4.

  6. 5 May 2015 Appointment of Mr Geoffrey Lewis Croome as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X46RCE3K. Transaction: MzEyMjU0ODYwOWFkaXF6a2N4.

  7. 5 May 2015 Appointment of Mr Rami Cassis as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X46RA2OH. Transaction: MzEyMjUyMjE3M2FkaXF6a2N4.

  8. 22 February 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A40QETQ5. Transaction: MzExNzA4NzY2MmFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KXLL. Transaction: MzExNTQyMzMyNmFkaXF6a2N4.

  10. 10 March 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A336KNUR. Transaction: MzA5NTk3Mzg3MmFkaXF6a2N4.

  11. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJHNC. Transaction: MzA5MjY2MDM2N2FkaXF6a2N4.

  12. 1 February 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A20U6SW9. Transaction: MzA3MjEwMTc3OWFkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204CO0Z. Transaction: MzA3MTEwODM4OGFkaXF6a2N4.

  14. 23 February 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A138BYB7. Transaction: MzA1Mjk3NDAxOGFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUMIZ. Transaction: MzA1MTU0ODgyNmFkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XC5EEW8A. Transaction: MzA0MTI5MDY3NGFkaXF6a2N4.

  17. 29 July 2011 Secretary's details changed for Hertford Company Secretaries Limited on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH04. Barcode: XC5EDW89. Transaction: MzA0MTI5MDU0MGFkaXF6a2N4.

  18. 11 June 2011 Director's details changed for Mr Stuart John Richmond Watson on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: XVPZCUWI. Transaction: MzAzODY3OTM3M2FkaXF6a2N4.

  19. 8 February 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: ACC7YRHB. Transaction: MzAzMTg4MzUwNGFkaXF6a2N4.

  20. 12 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: AU7LFMA7. Transaction: MzAyMTI5MDc3NWFkaXF6a2N4.

  21. 23 June 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AEIZPKZD. Transaction: MzAxODEzMDYzNGFkaXF6a2N4.

  22. 8 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH1NGC7E. Transaction: MjAzODg1MDQ4NWFkaXF6a2N4.

  23. 28 December 2008 Accounts for a dormant company made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AVA4H5X2. Transaction: MjAyMTUzMTc0M2FkaXF6a2N4.

  24. 8 October 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4IUS3RC. Transaction: MjAxNTA4NjQ4NGFkaXF6a2N4.

  25. 11 June 2008 Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X6FM10HM. Transaction: MjAwNzAyOTE5OWFkaXF6a2N4.

  26. 11 June 2008 Secretary appointed hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6FNH0H3. Transaction: MjAwNzAyOTIzNWFkaXF6a2N4.

  27. 11 June 2008 Appointment terminated secretary residential management group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6FMA0HV. Transaction: MjAwNzAyOTIxMmFkaXF6a2N4.

  28. 30 April 2008 Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUJNZB4. Transaction: MjAwNDQ4NDAwNWFkaXF6a2N4.

  29. 4 January 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4NjkxMGFkaXF6a2N4.

  30. 6 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyNzQwNGFkaXF6a2N4.

  31. 23 July 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwOTAyNmFkaXF6a2N4.

  32. 25 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwNTE4OGFkaXF6a2N4.

  33. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzMDAzMmFkaXF6a2N4.

  34. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkyNDU2NWFkaXF6a2N4.

  35. 10 May 2006 Accounts for a dormant company made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwMzc2MWFkaXF6a2N4.

  36. 19 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0NDc5NmFkaXF6a2N4.

  37. 2 July 2005 Accounts for a dormant company made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYyMjQ3OWFkaXF6a2N4.

  38. 1 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxNjYwOGFkaXF6a2N4.

  39. 31 August 2004 Accounts for a dormant company made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg4OTU0M2FkaXF6a2N4.

  40. 17 June 2004 Registered office changed on 17/06/04 from: 41 paradise walk london SW3 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc1NDQ5NWFkaXF6a2N4.

  41. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0OTc4N2FkaXF6a2N4.

  42. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI1NjMwOWFkaXF6a2N4.

  43. 25 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3Mzk4MGFkaXF6a2N4.

  44. 27 June 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk4MjAwM2FkaXF6a2N4.

  45. 12 May 2003 Registered office changed on 12/05/03 from: 3 ovington gardens london SW3 1LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcwNjY1MGFkaXF6a2N4.

  46. 21 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgyMDI3OWFkaXF6a2N4.

  47. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQxMDk0MmFkaXF6a2N4.

  48. 3 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyNjE0NGFkaXF6a2N4.

  49. 13 February 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NzMwNzAyMGFkaXF6a2N4.

  50. 14 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjcyOTg0OGFkaXF6a2N4.

  51. 15 January 2001 Accounts for a dormant company made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NzM0NDE5NmFkaXF6a2N4.

  52. 8 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODg4MTA2OWFkaXF6a2N4.

  53. 8 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MTk1MzI2NWFkaXF6a2N4.

  54. 19 July 2000 Accounts for a dormant company made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NDA2NzMwMWFkaXF6a2N4.

  55. 28 July 1999 Return made up to 19/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0MzAwN2FkaXF6a2N4.

  56. 21 July 1999 Accounts for a dormant company made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDExMzQxMjYzNGFkaXF6a2N4.

  57. 12 October 1998 Return made up to 19/07/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzNTk5NWFkaXF6a2N4.

  58. 24 August 1998 Return made up to 19/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMjgxNmFkaXF6a2N4.

  59. 11 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA5NTc5OWFkaXF6a2N4.

  60. 11 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUzMDQxMWFkaXF6a2N4.

  61. 11 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM1MDU1OWFkaXF6a2N4.

  62. 17 February 1998 Accounts for a dormant company made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDExOTAyMjg2OWFkaXF6a2N4.

  63. 27 August 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTg1MTU2MmFkaXF6a2N4.

  64. 25 July 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NzMwNzEwMGFkaXF6a2N4.

  65. 31 July 1996 Return made up to 19/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1OTYyN2FkaXF6a2N4.

  66. 30 July 1996 Full accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDExMzg0MzczOGFkaXF6a2N4.

  67. 12 September 1995 Return made up to 19/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNDU1M2FkaXF6a2N4.

  68. 24 May 1995 Full accounts made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMzY1NjM5OGFkaXF6a2N4.

  69. 10 October 1994 Return made up to 19/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0MDIxNGFkaXF6a2N4.

  70. 1 August 1994 Full accounts made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MzMzNDIwMmFkaXF6a2N4.

  71. 1 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjAxNjQ0NGFkaXF6a2N4.

  72. 2 September 1993 Return made up to 19/07/93; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzY3Mjg2M2FkaXF6a2N4.

  73. 21 June 1993 Full accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDAyOTM3Njc0M2FkaXF6a2N4.

  74. 13 August 1992 Return made up to 19/07/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzY1MjQwNGFkaXF6a2N4.

  75. 30 June 1992 Full accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDA1NjA2NDEwNmFkaXF6a2N4.

  76. 13 September 1991 Return made up to 19/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDQ4MzE4M2FkaXF6a2N4.

  77. 13 December 1990 Ad 13/11/90--------- £ si [email protected]=10 £ ic 2/12

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE4MzM5OWFkaXF6a2N4.

  78. 20 November 1990 Accounting reference date notified as 29/09

    Category: Accounts. Type: 224. Transaction: MDA2NTc5NTQ1MGFkaXF6a2N4.

  79. 15 August 1990 Registered office changed on 15/08/90 from: 5-11 mortimer street london W1N 7RH

    Category: Address. Type: 287. Transaction: MDA2OTQ2NjgyMWFkaXF6a2N4.

  80. 15 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjEwMzU1OWFkaXF6a2N4.

  81. 19 July 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQxOTk2NGFkaXF6a2N4.

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