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OVAL PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oval Partners Ltd. The company was founded 19 years ago and was given the registration number 05285487. The firm's registered office is in . You can find them at 46 Crewdson Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OVAL PARTNERS LTD
Company Number:05285487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Crewdson Road, London, SW9 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Crewdson Road, London, SW9 0LJ

Director01 June 2020Active
46 Crewdson Road, London, SW9 0LJ

Secretary08 March 2015Active
46 Crewdson Road, London, SW9 0LJ

Secretary14 August 2007Active
10 Dalyell Road, London, SW9 9

Secretary12 November 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary12 November 2004Active
46 Crewdson Road, London, SW9 0LJ

Director08 July 2014Active
46 Crewdson Road, London, SW9 0LJ

Director12 November 2004Active
46 Crewdson Road, London, SW9 0LJ

Director14 August 2007Active
46 Crewdson Road, London, SW9 0LJ

Director12 November 2004Active
10 Dalyell Road, London, SW9 9

Director12 November 2004Active
46 Crewdson Road, London, SW9 0LJ

Director03 November 2007Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director12 November 2004Active
46 Crewdson Road, London, SW9 0LJ

Director13 May 2020Active
46 Crewdson Road, London, SW9 0LJ

Director03 December 2007Active

People with Significant Control

Ms Zhong Guo
Notified on:01 June 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:46, Crewdson Road, London, England, SW9 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ragulan Kanapathipillai Vigneswaran
Notified on:04 February 2020
Status:Active
Date of birth:March 1993
Nationality:British
Address:46 Crewdson Road, SW9 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Toby David Garfath
Notified on:30 September 2019
Status:Active
Date of birth:January 1979
Nationality:British
Address:46 Crewdson Road, SW9 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denys Brickdale Blakeway
Notified on:03 November 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:46 Crewdson Road, SW9 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-08-08Accounts

Accounts with accounts type dormant.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-01Officers

Appoint person director company with name date.

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2020-05-31Persons with significant control

Cessation of a person with significant control.

Download
2020-05-31Officers

Termination director company with name termination date.

Download
2020-05-13Persons with significant control

Notification of a person with significant control.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2020-03-12Officers

Termination secretary company with name termination date.

Download
2020-03-12Persons with significant control

Cessation of a person with significant control.

Download
2020-01-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Persons with significant control

Notification of a person with significant control.

Download
2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person secretary company with change date.

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2019-08-31Accounts

Accounts with accounts type dormant.

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