13 Ovington Square (Freehold) Limited

Company Registration Number: 04940866

Company registered in England and Wales

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13 Ovington Square (Freehold) Limited is a Private Company Limited by Guarantee first registered on 22 October 2003.

Registered Address

65 MORDEN HILL
LONDON
SE13 7NP

There are 130 companies currently registered at this postcode, including this one.

All companies at SE13 7NP

Registration Data

Company Number

04940866

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,020£10,375£8,804£5,390£3,195£6,846
of which Cash £13,020£10,375£8,804£5,390£3,195£6,846
Total Assets £13,020£10,375£8,804£5,390£3,195£6,846
Current Liabilities £4,886£6,035£3,226£917£2,044£1,193
Net Current Assets £8,134£4,340£5,578£4,473£1,151£5,653
Total Net Worth £7,884£4,090£5,328£4,223£901£5,403

Previous Names

No previous names

Company Officers

  • CRUDDAS, George Richard Molloy

    Secretary

    Appointed on 5 February 2005

     

    Nationality: British

    Hydes House
    Dinton
    Salisbury
    Wilts
    SP3 5HH

  • MUFTI, Malik

    Director

    Appointed on 12 December 2003

     

    Nationality: Usa

    Occupation: University Professor

    Month of birth: January 1960

    388 Place Lane
    Woburn
    Massachusetts
    01801
    Usa

  • WHITWORTH, Claire Elizabeth

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1966

    Giffords
    Goat Lodge Road
    Great Totham
    Maldon
    Essex
    CM9 8BX
    England

  • ELLISON-MACARTNEY, Anthony Grey

    Secretary

    Appointed on 22 October 2003

    Resigned on 5 February 2005

    26 The Grove
    Ealing
    London
    W5 5LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    26
    Church Street
    London
    NW8 8EP

  • BRENNAN, Daniel Luis, The Hon

    Director

    Appointed on 11 November 2003

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1971

    Basement Flat
    13a Ovington Square
    London
    SW3 1LH

  • NEWELL, Olivia

    Director

    Appointed on 22 October 2003

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Bank Analyst

    Month of birth: April 1969

    13 Ovington Square
    Knightsbridge
    London
    SW3 1LH

  • NOEL, Sally Rosemary

    Director

    Appointed on 17 November 2003

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1944

    Keyford House Dorchester Road
    Yeovil
    Somerset
    BA22 9RA

  • RAHMANO, Sajjad

    Director

    Appointed on 7 December 2003

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Designer Developer

    Month of birth: August 1969

    5 Queens Road
    London
    E11 1BA

  • TAYLOR, Leonard Arthur

    Director

    Appointed on 22 October 2003

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    Quarry Point Reigate Hill
    Reigate
    Surrey
    RH2 9PJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBKYW. Transaction: MzE2MDgzNjI0MGFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A567TDBT. Transaction: MzE0ODE4MjU4MWFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4L10D62. Transaction: MzEzNjE5NzQyMGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XSQP. Transaction: MzEzMDQ5MTE1M2FkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOL8AH. Transaction: MzExMDQ4OTY5MmFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI55C. Transaction: MzEwODAyMjg1MWFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YKS8. Transaction: MzA4ODA2MDAxM2FkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CTC. Transaction: MzA4MzE5NTA2NGFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9RHN. Transaction: MzA2NjY5NzEzM2FkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKOTS. Transaction: MzA2NDUxMzU5NGFkaXF6a2N4.

  11. 9 November 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X9XCDZ2T. Transaction: MzA0NjgxNzU2OGFkaXF6a2N4.

  12. 31 August 2011 Termination of appointment of Leonard Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMBD8X5H. Transaction: MzA0MzAyMjg4NGFkaXF6a2N4.

  13. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADFPHUAC. Transaction: MzAzNzUxMzUwNWFkaXF6a2N4.

  14. 18 May 2011 Termination of appointment of Sajjad Rahmano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNE6QU8W. Transaction: MzAzNzM1Mzc3MWFkaXF6a2N4.

  15. 11 May 2011 Appointment of Claire Elizabeth Whitworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRMBU10. Transaction: MzAzNjk5NjE4MGFkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 18 October 2010 no member list [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XH3J3QRK. Transaction: MzAzMDM5NTQzNGFkaXF6a2N4.

  17. 13 January 2011 Director's details changed for Malik Mufti on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XH3J2QRJ. Transaction: MzAzMDM5NTM0M2FkaXF6a2N4.

  18. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGSDIMXW. Transaction: MzAyMjg1MDk0MGFkaXF6a2N4.

  19. 22 August 2010 Termination of appointment of Olivia Newell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0DGLMRO. Transaction: MzAyMTgyMjM2MGFkaXF6a2N4.

  20. 18 November 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X30Q2F29. Transaction: MzAwMzEyNDc2M2FkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Mr Leonard Arthur Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30Q1F28. Transaction: MzAwMzEyNDM1OGFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Olivia Newell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30PZF25. Transaction: MzAwMzEyNDM0NGFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Malik Mufti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30PYF24. Transaction: MzAwMzEyNDM0M2FkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Sajjad Rahmano on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30Q0F27. Transaction: MzAwMzEyNDM0NWFkaXF6a2N4.

  25. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA6ZICM5. Transaction: MjAzOTkwNjk2MWFkaXF6a2N4.

  26. 3 August 2009 Appointment terminated director daniel brennan [View PDF]

    Category: Officers. Type: 288b. Barcode: P9U80C0C. Transaction: MjAzODM1MjUyNGFkaXF6a2N4.

  27. 30 October 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X202Y4DG. Transaction: MjAxNjgxNDczMmFkaXF6a2N4.

  28. 19 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP91O0PM. Transaction: MjAwNzUyNjQ3NWFkaXF6a2N4.

  29. 24 April 2008 Appointment terminated director sally noel [View PDF]

    Category: Officers. Type: 288b. Barcode: XWD2YZ5A. Transaction: MjAwMzk5NTEyNWFkaXF6a2N4.

  30. 30 October 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwMzU5MGFkaXF6a2N4.

  31. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNTkzOWFkaXF6a2N4.

  32. 6 November 2006 Annual return made up to 18/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQyMjI3OGFkaXF6a2N4.

  33. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExNzk2N2FkaXF6a2N4.

  34. 3 November 2005 Annual return made up to 18/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTA0NzM2NWFkaXF6a2N4.

  35. 24 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Njc4OTc1MmFkaXF6a2N4.

  36. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA0MDEwM2FkaXF6a2N4.

  37. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAxMDU0NGFkaXF6a2N4.

  38. 28 October 2004 Annual return made up to 18/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMzNzM1OGFkaXF6a2N4.

  39. 24 May 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzg2NjgwOGFkaXF6a2N4.

  40. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAxMDM2M2FkaXF6a2N4.

  41. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQwMjEyOGFkaXF6a2N4.

  42. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM3MTE2OWFkaXF6a2N4.

  43. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg2MDYxMWFkaXF6a2N4.

  44. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUwOTA1M2FkaXF6a2N4.

  45. 9 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIzMzMyM2FkaXF6a2N4.

  46. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0ODA0MWFkaXF6a2N4.

  47. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjczNzM5NWFkaXF6a2N4.

  48. 9 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTEyMTgxNmFkaXF6a2N4.

  49. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjcxNTkwM2FkaXF6a2N4.

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