This company is commonly known as Oval Properties Ltd. The company was founded 8 years ago and was given the registration number 09834463. The firm's registered office is in LONDON. You can find them at Orchard House 14a Eastwood Close, South Woodford, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | OVAL PROPERTIES LTD |
|---|---|---|
| Company Number | : | 09834463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Orchard House 14a Eastwood Close, South Woodford, London, United Kingdom, E18 1BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Addington Capital, 6, Heddon Street, London, England, W1B 4BT | Director | 11 February 2022 | Active |
| C/O Addington Capital, 6, Heddon Street, London, England, W1B 4BT | Director | 11 February 2022 | Active |
| 113, Hoe Street, London, United Kingdom, E17 4RX | Director | 21 October 2015 | Active |
| 113, Hoe Street, London, United Kingdom, E17 4RX | Director | 21 October 2015 | Active |
| Baumore Holdings Ltd | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Conduit Street, London, England, W1S 2XH |
| Nature of control | : |
|
| Lmsl Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Orchard House, Eastwood Close, London, United Kingdom, E18 1BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-18 | Incorporation | Memorandum articles. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-16 | Capital | Capital allotment shares. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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