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OVAL QUARTER DEVELOPMENTS LIMITED

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

This company is commonly known as Oval Quarter Developments Limited. The company was founded 12 years ago and was given the registration number 07875412. The firm's registered office is in LOUGHTON. You can find them at One, Langston Road, Loughton, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OVAL QUARTER DEVELOPMENTS LIMITED
Company Number:07875412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:One, Langston Road, Loughton, Essex, IG10 3SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Langston Road, Loughton, IG10 3SD

Director03 December 2018Active
1, Langston Road, Loughton, England, IG10 3SD

Director18 April 2012Active
First Floor 6, St Andrew Street, London, England, EC4A 3AE

Director18 April 2012Active
One, Langston Road, Loughton, IG10 3SD

Director01 November 2015Active
6, New Street Square, London, United Kingdom, EC4A 3LX

Director08 December 2011Active
First Floor 6, St Andrew Street, London, England, EC4A 3AE

Director18 April 2012Active
1, Langston Road, Loughton, England, IG10 3SD

Director18 April 2012Active

People with Significant Control

Myatt's Field Development Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Langston Road, Loughton, England, IG10 3SD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type dormant.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type small.

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2022-10-14Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type group.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type group.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type group.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-03Officers

Appoint person director company with name date.

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2018-05-09Accounts

Accounts with accounts type group.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type group.

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2016-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type group.

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2015-11-16Officers

Appoint person director company with name date.

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