5 Ovington Square Limited

Company Registration Number: 04245826

Company registered in England and Wales

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5 Ovington Square Limited is a Private Company Limited by Guarantee first registered on 4 July 2001. Its current registered address is in London.

Registered Address

C/O DRUCE & CO LTD
10 GLOUCESTER ROAD
LONDON
SW7 4RB

There are 26 companies currently registered at this postcode, including this one.

All companies at SW7 4RB

Registration Data

Company Number

04245826

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAM, Maxine Nicola

    Secretary

    Appointed on 1 January 2013

     

    C/O DRUCE & CO LTD
    10
    Gloucester Road
    London
    SW7 4RB

  • PATTIHIS, Charalambos

    Director

    Appointed on 5 July 2009

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: April 1964

    2
    Giasemion Street
    Germasogeia
    4043
    Cyprus

  • SPILLMANN, Hans Rudl

    Director

    Appointed on 1 January 2002

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: September 1937

    11
    Rue De La Corraterie
    Geneva
    1204
    Switzerland

  • SPILLMANN, Hans Rudl

    Secretary

    Appointed on 1 May 2003

    Resigned on 3 September 2009

    11
    Rue De La Corraterie
    Geneva
    1204
    Switzerland

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2001

    Resigned on 1 May 2003

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • SPRINGFIELD SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 2009

    Resigned on 1 April 2014

    99-101
    Crossbrook Street
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8JR
    United Kingdom

  • BARVIR, Sheldene

    Director

    Appointed on 26 August 2005

    Resigned on 10 May 2007

    Nationality: South African

    Occupation: Property Manager

    Month of birth: November 1975

    Flat 2 150 East Acton Lane
    East Acton
    London
    W3 7EW

  • JENKS, Camilla Charlotte Rosalind

    Director

    Appointed on 1 January 2002

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Miliner

    Month of birth: August 1973

    Flat 1 5 Ovington Square
    London
    SW3 1LH

  • JONES, Colleen

    Director

    Appointed on 16 January 2009

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1980

    90
    Poets Chase
    Aylesbury
    Bucks
    UP21 7LW

  • MCGHEE, Deborah Jane

    Director

    Appointed on 5 May 2009

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Estate Manager

    Month of birth: February 1969

    The Garden Flat
    33 Camden Square
    London
    NW1 9XA

  • SEBEK, Victor, Dr

    Director

    Appointed on 1 January 2002

    Resigned on 5 July 2009

    Nationality: British

    Occupation: International Lawyer

    Month of birth: April 1947

    1610b Riggs Place Nw
    20009 Washington D.C.
    SW3 1LH
    Usa

  • WAKELAM, Caroline

    Director

    Appointed on 1 September 2006

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1974

    80a Avenue Road
    Beckenham
    Kent
    BR3 4SA

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2001

    Resigned on 5 January 2002

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWO9KP. Transaction: MzE2MzMwOTYxM2FkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXGMW. Transaction: MzE1MjQ5MjAxMmFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6BXSR. Transaction: MzEyNjY3MzE3NGFkaXF6a2N4.

  4. 1 June 2015 Appointment of Ms Maxine Nicola William as a secretary on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP03. Barcode: X48MZYRU. Transaction: MzEyNDI2ODc0MWFkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48FCM5N. Transaction: MzEyNDE3NDUzMGFkaXF6a2N4.

  6. 17 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU5U1N. Transaction: MzExMTQ3NzU4OGFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48434. Transaction: MzEwNDYwOTU1NWFkaXF6a2N4.

  8. 29 July 2014 Registered office address changed from 21-27 St. Thomas Street London SE1 9RY to 10 Gloucester Road London SW7 4RB on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D4842W. Transaction: MzEwNDYwOTM2NGFkaXF6a2N4.

  9. 29 July 2014 Termination of appointment of Springfield Secretaries Ltd as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3D4814H. Transaction: MzEwNDYwODUyMmFkaXF6a2N4.

  10. 11 December 2013 Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: A2MUSQ74. Transaction: MzA5MDUxNDQ0MmFkaXF6a2N4.

  11. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQ922. Transaction: MzA5MDQ5NzI0OWFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEV7GQ. Transaction: MzA4MTM5MDg3OWFkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXNPWO. Transaction: MzA2MTQ4ODEyM2FkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW04PL. Transaction: MzA2MTM3NTA4OWFkaXF6a2N4.

  15. 7 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR7O8YXZ. Transaction: MzA0NjY5OTIxMWFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XARW2W5X. Transaction: MzA0MTA5NzE2OGFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZOIPQ1V. Transaction: MzAyOTE5MTU4OGFkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 4 July 2010 no member list [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XM30YLUZ. Transaction: MzAxOTgyNzQ2OGFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Hans Rudl Spillmann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM30XLUY. Transaction: MzAxOTgyNjk0MGFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Charalambos Pattihis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM30WLUX. Transaction: MzAxOTgyNjkzOWFkaXF6a2N4.

  21. 20 July 2010 Secretary's details changed for Springfield Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XM30VLUW. Transaction: MzAxOTgyNjkzOGFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSX4PH2M. Transaction: MzAwODUwMjEyNWFkaXF6a2N4.

  23. 16 September 2009 Director appointed charalambos pattihis [View PDF]

    Category: Officers. Type: 288a. Barcode: P3ZA2DBR. Transaction: MjA0MTQ2MjAyMGFkaXF6a2N4.

  24. 14 September 2009 Appointment terminated director victor sebek [View PDF]

    Category: Officers. Type: 288b. Barcode: A1FD4D7R. Transaction: MjA0MTI0OTEwNmFkaXF6a2N4.

  25. 14 September 2009 Secretary appointed springfield secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A1FD2D7P. Transaction: MjA0MTIzNTk3MWFkaXF6a2N4.

  26. 14 September 2009 Appointment terminated secretary hans spillmann [View PDF]

    Category: Officers. Type: 288b. Barcode: A1FDGD73. Transaction: MjA0MTIzNTg0OGFkaXF6a2N4.

  27. 10 September 2009 Appointment terminated director deborah mcghee [View PDF]

    Category: Officers. Type: 288b. Barcode: XARD5D5Y. Transaction: MjA0MTA3NzA3NmFkaXF6a2N4.

  28. 15 July 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7SQBKB. Transaction: MjAzNzIwNTU0NWFkaXF6a2N4.

  29. 9 July 2009 Director appointed deborah jane mcghee [View PDF]

    Category: Officers. Type: 288a. Barcode: AW1E2BEC. Transaction: MjAzNjg1NDQxOGFkaXF6a2N4.

  30. 9 July 2009 Appointment terminated director colleen jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AW1E3BED. Transaction: MjAzNjg1NDM2NWFkaXF6a2N4.

  31. 23 January 2009 Director appointed colleen jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AGTCB6Q2. Transaction: MjAyNDA3Nzg2NmFkaXF6a2N4.

  32. 23 January 2009 Appointment terminated director caroline wakelam [View PDF]

    Category: Officers. Type: 288b. Barcode: AGTCA6Q1. Transaction: MjAyNDA3NzgyMWFkaXF6a2N4.

  33. 29 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0FT81QH. Transaction: MjAwOTg0MjI2OWFkaXF6a2N4.

  34. 16 July 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4AT1GZ. Transaction: MjAwOTEwODYyMGFkaXF6a2N4.

  35. 29 August 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAyMjAwM2FkaXF6a2N4.

  36. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc3NDQzNWFkaXF6a2N4.

  37. 16 July 2007 Annual return made up to 04/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU0NjYxMWFkaXF6a2N4.

  38. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI1NjQzMmFkaXF6a2N4.

  39. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgwOTM0N2FkaXF6a2N4.

  40. 11 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTkzOTM1MGFkaXF6a2N4.

  41. 1 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxNjQ1M2FkaXF6a2N4.

  42. 1 April 2007 Registered office changed on 01/04/07 from: sterling house 175 high street rickmansworth hertfordshire WD3 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI5MjA5NGFkaXF6a2N4.

  43. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ0MjAwOGFkaXF6a2N4.

  44. 5 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjg5NjU0N2FkaXF6a2N4.

  45. 20 July 2005 Annual return made up to 04/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDYzMjg0NmFkaXF6a2N4.

  46. 8 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM2MDc2MGFkaXF6a2N4.

  47. 23 July 2004 Annual return made up to 04/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5Nzk1OGFkaXF6a2N4.

  48. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUyMTUxM2FkaXF6a2N4.

  49. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAzODI5MWFkaXF6a2N4.

  50. 1 August 2003 Registered office changed on 01/08/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM0OTY3M2FkaXF6a2N4.

  51. 1 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk5ODQ2MWFkaXF6a2N4.

  52. 21 July 2003 Annual return made up to 04/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0Njg0MmFkaXF6a2N4.

  53. 14 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA0MDUyMGFkaXF6a2N4.

  54. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEwOTU2MWFkaXF6a2N4.

  55. 26 July 2002 Annual return made up to 04/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1MjIyNmFkaXF6a2N4.

  56. 9 May 2002 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDcxOTM2NGFkaXF6a2N4.

  57. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE1OTA0OGFkaXF6a2N4.

  58. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0MTY4N2FkaXF6a2N4.

  59. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEwNzc1NWFkaXF6a2N4.

  60. 4 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjY0MTgyMWFkaXF6a2N4.

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