102 Oval Road (Freehold) Limited

Company Registration Number: 08753326

Company registered in England and Wales

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102 Oval Road (Freehold) Limited is a Private Company Limited by Shares first registered on 29 October 2013. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

WYNNE EVANS
4 GLASSHOUSE STUDIOS FRYERN COURT ROAD
BURGATE
FORDINGBRIDGE
HAMPSHIRE
ENGLAND
SP6 1QX

There are 256 companies currently registered at this postcode, including this one.

All companies at SP6 1QX

Registration Data

Company Number

08753326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • PARYAG, Jacqueline Elwese

    Secretary

    Appointed on 12 July 2016

     

    107 Kingswood Road
    Kingswood Road
    Shortlands
    Bromley
    Kent
    BR2 0NG
    England

  • EVANS, James Wynne

    Director

    Appointed on 6 July 2015

     

    Nationality: Welsh

    Occupation: Opera Singer And Broadcaster

    Month of birth: January 1972

    79
    Station Road
    Llanishen
    Cardiff
    CF14 5UU
    Wales

  • PARYAG, Winston Raymond

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1959

    107
    Kingswood Road
    Bromley
    BR2 0NG
    England

  • STEELE, Toby John

    Director

    Appointed on 29 October 2013

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Software Development Engineer

    Month of birth: May 1974

    Laurel Cottage
    Morleys Road
    Weald
    Sevenoaks
    Kent
    TN14 6QY
    United Kingdom

  • THOMSON, Thomas

    Director

    Appointed on 29 October 2013

    Resigned on 16 December 2013

    Nationality: British

    Occupation: Service Level Manager

    Month of birth: December 1969

    102a
    Oval Road
    Croydon
    CR0 6BL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVJ1ND. Transaction: MzE2NjQyMDUwNGFkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIHDS8. Transaction: MzE1MzEyNzA2OWFkaXF6a2N4.

  3. 12 July 2016 Appointment of Mrs Jacqueline Elwese Paryag as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B2XIEC. Transaction: MzE1Mjc3OTUyNWFkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Toby John Steele as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X529TI7C. Transaction: MzE0MzU1MjgxNWFkaXF6a2N4.

  5. 7 March 2016 Registered office address changed from Laural Cottage Morleys Road Weald Sevenoaks Kent TN14 6QY to C/O Wynne Evans 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529TCT5. Transaction: MzE0MzU0MDQxNWFkaXF6a2N4.

  6. 4 March 2016 Appointment of Mr Winston Raymond Paryag as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X521ZWRC. Transaction: MzE0MzM2OTIxMmFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL88J. Transaction: MzEzNDI1OTYwNGFkaXF6a2N4.

  8. 6 July 2015 Appointment of Mr James Wynne Evans as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4B3LTQ9. Transaction: MzEyNjUxMDY0NWFkaXF6a2N4.

  9. 5 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B11DZ5. Transaction: MzEyNjQ3MzIwNGFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1S4W. Transaction: MzExMDQ1MzgyOWFkaXF6a2N4.

  11. 30 October 2014 Registered office address changed from 102a Oval Road Croydon CR0 6BL United Kingdom to Laural Cottage Morleys Road Weald Sevenoaks Kent TN14 6QY on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JM1S95. Transaction: MzExMDQ1MzgwNGFkaXF6a2N4.

  12. 17 October 2014 Statement of capital following an allotment of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH01. Barcode: A3I6EOO1. Transaction: MzEwOTU0MTY0OWFkaXF6a2N4.

  13. 23 January 2014 Termination of appointment of Thomas Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307D7AO. Transaction: MzA5MzI0NzA4NmFkaXF6a2N4.

  14. 29 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2K11JVS. Transaction: MzA4NzgyMTE2MmFkaXF6a2N4.

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