3 Ovington Square Management Limited

Company Registration Number: 06786138

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.
3 Ovington Square Management Limited is a Private Company Limited by Guarantee first registered on 8 January 2009. Its current registered address is in London.

Registered Address

149 SLOANE STREET
CHELSEA
LONDON
SW1X 9BZ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1X 9BZ

Registration Data

Company Number

06786138

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • HAYWARD, Justin St John

    Secretary

    Appointed on 21 January 2009

     

    Flat 1
    149 Sloane Street
    London
    SW1X 9BZ

  • GONCALVES, Rita Roby

    Director

    Appointed on 6 October 2014

     

    Nationality: Uk

    Occupation: Business Owner

    Month of birth: September 1972

    PROPRIUM
    149 Sloane Street
    Sloane Street
    149
    London
    SW1X 9BZ
    England

  • LAIDLAW, John Ian

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Flat 1 Grd Flr
    3 Ovington Square
    London
    SW3 1LH

  • SOFI, Ferah

    Secretary

    Appointed on 8 January 2009

    Resigned on 21 January 2009

    8 Archway Close
    Archway Road
    London
    N19 3TD

  • FISH, Isabelle

    Director

    Appointed on 27 January 2009

    Resigned on 31 July 2014

    Nationality: French

    Occupation: Lawyer

    Month of birth: February 1962

    5
    Bayview Wood
    Toronto
    Ontario M4n 1r8
    Canada

  • MORANE-GRIFFITHS, Richard

    Director

    Appointed on 24 January 2009

    Resigned on 6 October 2014

    Nationality: British

    Occupation: Banker

    Month of birth: July 1977

    3a
    Ovington Chelsea
    London
    SW3 1LH

  • WILSON, David Francis

    Director

    Appointed on 8 January 2009

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Partner

    Month of birth: April 1960

    13-14
    Dean Street
    London
    W1D 3RS

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

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Latest Filings

  1. 22 February 2016 Annual return made up to 8 January 2016 no member list [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGTSX. Transaction: MzE0MjM5NDcwOWFkaXF6a2N4.

  2. 2 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JCLLZT. Transaction: MzEzNDI2MzI5NWFkaXF6a2N4.

  3. 21 January 2015 Annual return made up to 8 January 2015 no member list [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4QUH. Transaction: MzExNTc3NTIxMGFkaXF6a2N4.

  4. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMY4H. Transaction: MzExMDUwNjg1NGFkaXF6a2N4.

  5. 22 October 2014 Appointment of Ms Rita Roby Goncalves as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3IYKEUO. Transaction: MzEwOTgwMDMxMmFkaXF6a2N4.

  6. 20 October 2014 Termination of appointment of Richard Morane-Griffiths as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3IVZ1IX. Transaction: MzEwOTczOTIzOGFkaXF6a2N4.

  7. 20 October 2014 Termination of appointment of Isabelle Fish as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3IVZ1FT. Transaction: MzEwOTczOTI1MGFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 8 January 2014 no member list [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X312KCDS. Transaction: MzA5Mzk3MTM2M2FkaXF6a2N4.

  9. 17 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GS8YZ5. Transaction: MzA4NTIwNzkyMmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 8 January 2013 no member list [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X21K53RE. Transaction: MzA3MjMxOTkyMGFkaXF6a2N4.

  11. 8 August 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EKU5WX. Transaction: MzA2MjEzMTcxNWFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 8 January 2012 no member list [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11XB32Y. Transaction: MzA1MTg1Njg2MWFkaXF6a2N4.

  13. 19 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYDRPYHG. Transaction: MzA0NTcyNjgzOWFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 8 January 2011 no member list [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XY2B0S55. Transaction: MzAzMzMwNDUxMGFkaXF6a2N4.

  15. 4 March 2011 Director's details changed for John Ian Laidlaw on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH01. Barcode: XY2AYS52. Transaction: MzAzMzMwNDQ5NmFkaXF6a2N4.

  16. 4 March 2011 Director's details changed for Richard Morane-Griffiths on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH01. Barcode: XY2AZS53. Transaction: MzAzMzMwNDQ5NGFkaXF6a2N4.

  17. 4 March 2011 Director's details changed for Isabelle Fish on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH01. Barcode: XY2AXS51. Transaction: MzAzMzMwNDQ5MWFkaXF6a2N4.

  18. 19 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARZE7OAJ. Transaction: MzAyNTQ2NDc4M2FkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: AKPDHIZU. Transaction: MzAxMzM5MTkxNmFkaXF6a2N4.

  20. 13 April 2010 Registered office address changed from 13-14 Dean Street London W1D 3RS on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AKPD5IZI. Transaction: MzAxMzM3Nzg5NWFkaXF6a2N4.

  21. 8 April 2010 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANATDIUP. Transaction: MzAxMzEzMDczN2FkaXF6a2N4.

  22. 8 April 2010 Termination of appointment of Ferah Sofi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANATCIUO. Transaction: MzAxMzEzMDcyMGFkaXF6a2N4.

  23. 13 February 2009 Director appointed richard morane-griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: A17OH7A4. Transaction: MjAyNTc1NTMyNWFkaXF6a2N4.

  24. 13 February 2009 Director appointed isabelle fish [View PDF]

    Category: Officers. Type: 288a. Barcode: A17OI7A5. Transaction: MjAyNTc1NDk5N2FkaXF6a2N4.

  25. 13 February 2009 Director appointed john ian laidlaw [View PDF]

    Category: Officers. Type: 288a. Barcode: A17OJ7A6. Transaction: MjAyNTc1NDg3N2FkaXF6a2N4.

  26. 13 February 2009 Secretary appointed justin st john hayward [View PDF]

    Category: Officers. Type: 288a. Barcode: A17OK7A7. Transaction: MjAyNTc1NDI2OWFkaXF6a2N4.

  27. 13 February 2009 Appointment terminated director david wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: A17NX7AJ. Transaction: MjAyNTc1NDE1NGFkaXF6a2N4.

  28. 13 February 2009 Appointment terminated secretary ferah sofi [View PDF]

    Category: Officers. Type: 288b. Barcode: A17OE7A1. Transaction: MjAyNTc1NDEzMGFkaXF6a2N4.

  29. 8 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ANORS6CM. Transaction: MjAyMjgyNjMyMWFkaXF6a2N4.

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