Twenty-Four Ovington Square Management Limited

Company Name	Twenty-Four Ovington Square Management Limited
Director	Simon Rodney Chilton
Company Status	Active
Company Number	00591889
Category	Private Limited Company
Incorporation Date	14 October 1957(66 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon Rodney Chilton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	31 March 2003(45 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Contractor
Country of Residence	England
Correspondence Address	Flat 9 22 Ovington Square London SW3 1LR

Secretary Name	Mr Simon Rodney Chilton
Nationality	English
Status	Current
Appointed	08 December 2004(47 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Contractor
Country of Residence	England
Correspondence Address	Flat 9 22 Ovington Square London SW3 1LR

Director Name	Dr/Mrs Janet Elizabeth Macgregor
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(34 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2003)
Role	Medicine
Correspondence Address	22-26 Ovington Square London SW3 1LR

Director Name	Mrs Sheila Mary Tuson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(34 years, 4 months after company formation)
Appointment Duration	7 years (resigned 08 March 1999)
Role	Married Woman
Correspondence Address	Flat 6 22/26 Ovington Square London SW3 1LR

Director Name	Miss Euphemia Ward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(34 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2000)
Role	Teacher
Correspondence Address	Flat 11 22/26 Ovington Square London SW3 1LR

Director Name	Mrs Helga Blake
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(34 years, 4 months after company formation)
Appointment Duration	30 years, 1 month (resigned 14 March 2022)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	22-26 Ovington Square London SW3 1LR

Secretary Name	Mr Sidney George Lines
Nationality	British
Status	Resigned
Appointed	13 February 1992(34 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcliff The Pitts Bonchurch Isle Of Wight PO38 1NT

Director Name	Mr Hasan Askari
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(37 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 March 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	22 Ovington Square London SW3 1LR

Director Name	Jennifer Anne Siklossy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(45 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	390 Av Tervuren Brussels 1150 Foreign

Director Name	Sehr Kishwar Askari
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(58 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 August 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH

Location

Registered Address	Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£35,000
Net Worth	£40,192
Cash	£40,767
Current Liabilities	£5,948

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

26 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
14 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 29 September 2018 (2 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 29 September 2017 (2 pages)
6 December 2017	Micro company accounts made up to 29 September 2017 (2 pages)
27 March 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
15 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
11 March 2016	Total exemption full accounts made up to 29 September 2015 (6 pages)
11 March 2016	Total exemption full accounts made up to 29 September 2015 (6 pages)
25 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 500 (6 pages)
25 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 500 (6 pages)
6 January 2016	Appointment of Sehr Kishwar Askari as a director on 9 December 2015 (2 pages)
6 January 2016	Appointment of Sehr Kishwar Askari as a director on 9 December 2015 (2 pages)
12 March 2015	Total exemption full accounts made up to 29 September 2014 (6 pages)
12 March 2015	Total exemption full accounts made up to 29 September 2014 (6 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (6 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (6 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500 (6 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 500 (6 pages)
8 January 2014	Total exemption full accounts made up to 29 September 2013 (7 pages)
8 January 2014	Total exemption full accounts made up to 29 September 2013 (7 pages)
16 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
14 December 2012	Total exemption full accounts made up to 29 September 2012 (7 pages)
14 December 2012	Total exemption full accounts made up to 29 September 2012 (7 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption full accounts made up to 29 September 2011 (7 pages)
21 February 2012	Total exemption full accounts made up to 29 September 2011 (7 pages)
25 February 2011	Director's details changed for Mr Simon Rodney Chilton on 10 February 2011 (2 pages)
25 February 2011	Director's details changed for Mrs Helga Blake on 10 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Simon Rodney Chilton on 10 February 2011 (2 pages)
25 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Director's details changed for Mrs Helga Blake on 10 February 2011 (2 pages)
25 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
3 February 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
12 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (11 pages)
12 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (11 pages)
8 January 2010	Total exemption full accounts made up to 29 September 2009 (7 pages)
8 January 2010	Total exemption full accounts made up to 29 September 2009 (7 pages)
5 April 2009	Return made up to 10/02/09; no change of members (4 pages)
5 April 2009	Return made up to 10/02/09; no change of members (4 pages)
13 January 2009	Total exemption full accounts made up to 29 September 2008 (8 pages)
13 January 2009	Total exemption full accounts made up to 29 September 2008 (8 pages)
12 March 2008	Return made up to 10/02/08; no change of members (7 pages)
12 March 2008	Return made up to 10/02/08; no change of members (7 pages)
18 December 2007	Total exemption full accounts made up to 29 September 2007 (7 pages)
18 December 2007	Total exemption full accounts made up to 29 September 2007 (7 pages)
11 March 2007	Return made up to 10/02/07; full list of members (12 pages)
11 March 2007	Return made up to 10/02/07; full list of members (12 pages)
3 January 2007	Total exemption full accounts made up to 29 September 2006 (7 pages)
3 January 2007	Total exemption full accounts made up to 29 September 2006 (7 pages)
10 March 2006	Return made up to 10/02/06; full list of members (12 pages)
10 March 2006	Return made up to 10/02/06; full list of members (12 pages)
12 January 2006	Total exemption full accounts made up to 29 September 2005 (6 pages)
12 January 2006	Total exemption full accounts made up to 29 September 2005 (6 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
17 February 2005	Return made up to 10/02/05; full list of members (12 pages)
17 February 2005	Return made up to 10/02/05; full list of members (12 pages)
1 February 2005	Registered office changed on 01/02/05 from: scotts-bentley house 4A disraeli road london SW15 2DS (1 page)
1 February 2005	Registered office changed on 01/02/05 from: scotts-bentley house 4A disraeli road london SW15 2DS (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
10 January 2005	Total exemption full accounts made up to 29 September 2004 (6 pages)
10 January 2005	Total exemption full accounts made up to 29 September 2004 (6 pages)
19 February 2004	Return made up to 10/02/04; full list of members (12 pages)
19 February 2004	Return made up to 10/02/04; full list of members (12 pages)
5 January 2004	Total exemption full accounts made up to 29 September 2003 (7 pages)
5 January 2004	Total exemption full accounts made up to 29 September 2003 (7 pages)
15 May 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
15 May 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
25 February 2003	Return made up to 10/02/03; full list of members (11 pages)
25 February 2003	Return made up to 10/02/03; full list of members (11 pages)
7 March 2002	Return made up to 10/02/02; full list of members (10 pages)
7 March 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
7 March 2002	Return made up to 10/02/02; full list of members (10 pages)
7 March 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
13 June 2001	Full accounts made up to 29 September 2000 (10 pages)
13 June 2001	Full accounts made up to 29 September 2000 (10 pages)
7 March 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director resigned (11 pages)
7 March 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director resigned (11 pages)
21 March 2000	Full accounts made up to 29 September 1999 (10 pages)
21 March 2000	Full accounts made up to 29 September 1999 (10 pages)
25 February 2000	Return made up to 10/02/00; no change of members 363(288) ‐ Director resigned (7 pages)
25 February 2000	Return made up to 10/02/00; no change of members 363(288) ‐ Director resigned (7 pages)
18 February 1999	Return made up to 10/02/99; no change of members (6 pages)
18 February 1999	Return made up to 10/02/99; no change of members (6 pages)
23 October 1998	Full accounts made up to 29 September 1998 (10 pages)
23 October 1998	Full accounts made up to 29 September 1998 (10 pages)
15 October 1998	Registered office changed on 15/10/98 from: twenty four ovington square london SW3 1LR (1 page)
15 October 1998	Registered office changed on 15/10/98 from: twenty four ovington square london SW3 1LR (1 page)
21 August 1998	Full accounts made up to 29 September 1997 (10 pages)
21 August 1998	Full accounts made up to 29 September 1997 (10 pages)
9 March 1998	Return made up to 10/02/98; full list of members (8 pages)
9 March 1998	Return made up to 10/02/98; full list of members (8 pages)
20 March 1997	Return made up to 10/02/97; no change of members (6 pages)
20 March 1997	Return made up to 10/02/97; no change of members (6 pages)
17 December 1996	Full accounts made up to 29 September 1996 (10 pages)
17 December 1996	Full accounts made up to 29 September 1996 (10 pages)
20 June 1996	Full accounts made up to 29 September 1995 (10 pages)
20 June 1996	Full accounts made up to 29 September 1995 (10 pages)
28 February 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1957	Incorporation (13 pages)
14 October 1957	Incorporation (13 pages)

Twenty-Four Ovington Square Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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