5 OVINGTON SQUARE LIMITED
Non-Trading
General Information
NAME
5 OVINGTON SQUARE LIMITED
COMPANY NUMBER
04245826
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/07/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5DX
51 The Grove
LONDON
W5 5DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member Peter Lloyd O'Brien (932805999) Appointed |
| 03/10/2024 | Daniel Reis (916676041) has left the board |
Credit Risk Overview
Want to learn more about 5 OVINGTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5 OVINGTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 OVINGTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2009 - Present (15 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
ATLAS PROPERTY LETTING & SERVICES LTD 17/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
|
04/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member Peter Lloyd O'Brien (932805999) Appointed |
| 03/10/2024 | Daniel Reis (916676041) has left the board |
| 15/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/07/2023 | New Company Secretary ATLAS PROPERTY LETTING & SERVICES LTD (931144047) Appointed |
| 17/07/2023 | GATEWAY CORPORATE SOLUTIONS LIMITED (918714113) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 22/08/2019 | New Board Member Daniel Reis (916676041) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | Hans Rudl Spillmann (908080051) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | GATEWAY CORPORATE SOLUTIONS LIMITED (925023265) has left the board |
| 27/09/2018 | New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (918714113) Appointed |
| 12/09/2018 | Maxine Nicola William (919811625) has left the board |
| 12/09/2018 | New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (925023265) Appointed |
| 12/09/2018 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Charalambos Pattihis (921719957) Appointed |
| 08/11/2016 | Charalambos Pattihis (914083983) has left the board |
| 03/08/2016 | New Annual Return filed |
| 13/07/2015 | New Annual Return filed |
| 04/06/2015 | New Company Secretary Maxine Nicola William (919811625) Appointed |
| 04/06/2015 | New Accounts filed |
| 02/06/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 31/07/2014 | SPRINGFIELD SECRETARIES LTD (912392441) has left the board |
| 31/07/2014 | Change in Reg. Office |
| 17/12/2013 | New Accounts filed |
| 13/12/2013 | Change in Reg. Office |
| 16/07/2013 | New Annual Return filed |
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