7 Ovington Square Limited

Company Registration Number: 04252120

Company registered in England and Wales

Approximate Location Map
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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.
7 Ovington Square Limited is a Private Company Limited by Guarantee first registered on 13 July 2001.

Registered Address

7 OVINGTON SQUARE
LONDON
SW3 1LH

There are 3 companies currently registered at this postcode, including this one.

All companies at SW3 1LH

Registration Data

Company Number

04252120

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £576£460£2,566£434£475£471£0£0
of which Cash £576£460£2,566£434£433£471£0£0
Total Assets £576£460£2,566£434£475£471£0£0
Current Liabilities £576£460£2,566£434£475£471£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Cameron Gilbert

    Secretary

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Investment Manager

    Flat 1
    7 Ovington Square
    London
    SW3 1LH

  • COATES, Paul Antony

    Director

    Appointed on 28 February 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1971

    Surrey House
    1
    Portsmouth Road
    Camberley
    Surrey
    GU15 1LB
    England

  • TAYLOR, Cameron Gilbert

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1967

    Flat 1
    7 Ovington Square
    London
    SW3 1LH

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2001

    Resigned on 13 August 2003

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • DE MONCUIT, Herve, Baron

    Director

    Appointed on 14 November 2005

    Resigned on 28 February 2009

    Nationality: French

    Occupation: Cy Director

    Month of birth: March 1945

    Flat 2
    7 Ovington Square
    London
    SW3 1LH

  • TREMBLAY, Lucie Lise Pascale Marie

    Director

    Appointed on 1 January 2002

    Resigned on 1 July 2010

    Nationality: Canadian

    Occupation: Banker

    Month of birth: March 1967

    Flat 3 7 Ovington Square
    London
    SW3 1LH

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2001

    Resigned on 5 January 2002

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEN4G. Transaction: MzE1NDI4MDY3NmFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIPHF. Transaction: MzEzNzkwMDIyM2FkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 13 July 2015 no member list [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFLHE. Transaction: MzEyODI4NzE0OGFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PS01. Transaction: MzExNDMxMjQ1OGFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 13 July 2014 no member list [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK0Y8. Transaction: MzEwNDE0OTM4MmFkaXF6a2N4.

  6. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCHXEG. Transaction: MzA5MjAwNjgwOWFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 13 July 2013 no member list [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTK54. Transaction: MzA4MTY4MjI5MWFkaXF6a2N4.

  8. 17 July 2013 Director's details changed for Mr. Paul Antony Coates on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2CRTK4W. Transaction: MzA4MTY4MjE0OWFkaXF6a2N4.

  9. 16 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZWS7SB. Transaction: MzA3MTE5NDQwMmFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 13 July 2012 no member list [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCMTC. Transaction: MzA2MDg2OTk2NGFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANH0R. Transaction: MzA1MDM0MzQ3M2FkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 13 July 2011 no member list [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X8SRUVZC. Transaction: MzA0MDc0MzA4MWFkaXF6a2N4.

  13. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATELCQEI. Transaction: MzAzMDIwNjE1NWFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 13 July 2010 no member list [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLPX3LTL. Transaction: MzAxOTc3Nzg3NmFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Mr Cameron Gilbert Taylor on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XLPX1LTJ. Transaction: MzAxOTc3Nzc0MWFkaXF6a2N4.

  16. 20 July 2010 Termination of appointment of Lucie Tremblay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLPX2LTK. Transaction: MzAxOTc3Nzc0MmFkaXF6a2N4.

  17. 4 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: AC53FH2S. Transaction: MzAwODY5NjI5NGFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Mr. Paul Antony Coates on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X74ZGFAC. Transaction: MzAwMzcyNzIxOGFkaXF6a2N4.

  19. 17 July 2009 Annual return made up to 13/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWG4BM4. Transaction: MjAzNzM0MDExN2FkaXF6a2N4.

  20. 16 April 2009 Appointment terminated director herve de moncuit [View PDF]

    Category: Officers. Type: 288b. Barcode: X6JVR92J. Transaction: MjAzMDc0NjYyN2FkaXF6a2N4.

  21. 16 April 2009 Director appointed mr. Paul antony coates [View PDF]

    Category: Officers. Type: 288a. Barcode: X6JUX92O. Transaction: MjAzMDc0NjE3MmFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A921J6Y9. Transaction: MjAyNDk4ODY3OWFkaXF6a2N4.

  23. 1 August 2008 Annual return made up to 13/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1V51WD. Transaction: MjAxMDE2MDM1NWFkaXF6a2N4.

  24. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3ODI5NGFkaXF6a2N4.

  25. 26 July 2007 Annual return made up to 13/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzOTI3MmFkaXF6a2N4.

  26. 26 July 2007 Registered office changed on 26/07/07 from: sterling house 175 high street rickmansworth hertfordshire WD3 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkyMDE1OWFkaXF6a2N4.

  27. 13 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwMjI5NGFkaXF6a2N4.

  28. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEwOTUxMmFkaXF6a2N4.

  29. 3 October 2006 Annual return made up to 13/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyNDM1MWFkaXF6a2N4.

  30. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1MzgwMGFkaXF6a2N4.

  31. 15 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: MDA1MjgzNjUzNWFkaXF6a2N4.

  32. 9 September 2005 Annual return made up to 13/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTcwNjYyOWFkaXF6a2N4.

  33. 10 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE4NjUxOGFkaXF6a2N4.

  34. 23 July 2004 Annual return made up to 13/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0NTMzOWFkaXF6a2N4.

  35. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0MzA2MWFkaXF6a2N4.

  36. 25 November 2003 Secretary resigned

    Category: Officers. Type: 288b. Barcode: A335OQ76. Transaction: MDE0OTQ0MDk5MmFkaXF6a2N4.

  37. 25 November 2003 New secretary appointed

    Category: Officers. Type: 288a. Barcode: A335NQ75. Transaction: MDA3NDMyMjgwMGFkaXF6a2N4.

  38. 25 November 2003 Registered office changed on 25/11/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

    Category: Address. Type: 287. Barcode: A335MQ74. Transaction: MDA4Mjg0Nzg1OGFkaXF6a2N4.

  39. 9 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTk2ODk5OGFkaXF6a2N4.

  40. 6 August 2003 Annual return made up to 13/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyMDE1OGFkaXF6a2N4.

  41. 4 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTUwMjQzNGFkaXF6a2N4.

  42. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQzMjQ4NGFkaXF6a2N4.

  43. 26 July 2002 Annual return made up to 13/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5MzMyOGFkaXF6a2N4.

  44. 9 May 2002 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzk2MjM1MWFkaXF6a2N4.

  45. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0NzUxM2FkaXF6a2N4.

  46. 13 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQ4NDA4M2FkaXF6a2N4.

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