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THE OVAL CRESCENT LTD

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

This company is commonly known as The Oval Crescent Ltd. The company was founded 11 years ago and was given the registration number 08585465. The firm's registered office is in LEYTONSTONE. You can find them at First Floor Kirkdale House, Kirkdale Road, Leytonstone, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE OVAL CRESCENT LTD
Company Number:08585465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, E11 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director23 February 2024Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director22 January 2017Active
Copper House, 88 Snakes Lane East, Woodford Green, United Kingdom, IG8 7HX

Director26 June 2013Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director26 June 2013Active

People with Significant Control

Aitch Estates Limited
Notified on:08 December 2021
Status:Active
Country of residence:England
Address:1st Floor, Kirkdale Road, London, England, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Thomas Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, Leytonstone, United Kingdom, E11 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Rajasinghe Balasuriya
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Suite 2000, 16-18 Woodford Road, London, United Kingdom, E7 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-02Accounts

Accounts with accounts type small.

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2024-02-26Officers

Appoint person director company with name date.

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2023-06-08Accounts

Accounts with accounts type small.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type small.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-09Persons with significant control

Change to a person with significant control without name date.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-08-26Mortgage

Mortgage satisfy charge full.

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2021-08-26Mortgage

Mortgage satisfy charge full.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type small.

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2019-12-14Incorporation

Memorandum articles.

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2019-12-09Resolution

Resolution.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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