Otvale Limited

Company Name	Otvale Limited
Directors	Anne Marie Elisabeth Carrasset Boutros and Elizabeth Owen-Ward
Company Status	Active
Company Number	01316939
Category	Private Limited Company
Incorporation Date	14 June 1977(46 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Anne Marie Elisabeth Carrasset Boutros
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	18 December 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mrs Elizabeth Owen-Ward
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(36 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Secretary Name	Mrs Elizabeth Owen-Ward
Status	Current
Appointed	30 March 2016(38 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Catherine Frances Sarah Jones
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 May 2006)
Role	Antiques Dealer
Correspondence Address	31 Clarendon Road London W11 4JB

Director Name	Richard Oconor
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	31 Clarendon Road London W11 4JB

Director Name	Jean Valerie Jeffreys
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 30 March 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	31 Clarendon Road London W11 4JB

Secretary Name	Catherine Frances Sarah Jones
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	31 Clarendon Road London W11 4JB

Director Name	Mr John Nicholas Pearson Seidler
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1999(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 2003)
Role	Consultant
Correspondence Address	31 Clarendon Road London W11 4JB

Director Name	Mr Rouzbeh Pirouz
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(26 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2013)
Role	Property Investment
Country of Residence	England
Correspondence Address	31 Clarendon Road Holland Park London W11 4JB

Secretary Name	Jean Valerie Jeffreys
Nationality	British
Status	Resigned
Appointed	03 May 2006(28 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	31 Clarendon Road London W11 4JB

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£561
Cash	£5,020
Current Liabilities	£5,245

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

1 February 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
6 January 2020	Confirmation statement made on 18 December 2019 with updates (5 pages)
5 August 2019	Change of details for Mr Rouzbeh Pirouz as a person with significant control on 6 April 2016 (2 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
30 January 2019	Confirmation statement made on 18 December 2018 with updates (5 pages)
30 January 2019	Director's details changed for Mrs Anne Boutros on 30 January 2019 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with updates (5 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with updates (5 pages)
20 December 2017	Director's details changed for Mrs Anne Boutros on 19 May 2017 (2 pages)
20 December 2017	Director's details changed for Mrs Anne Boutros on 19 May 2017 (2 pages)
10 May 2017	Termination of appointment of Jean Valerie Jeffreys as a director on 30 March 2016 (1 page)
10 May 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
10 May 2017	Secretary's details changed for Mrs Elizabeth Owen-Ward on 30 March 2016 (1 page)
10 May 2017	Director's details changed for Mrs Elizabeth Owen-Ward on 30 March 2016 (2 pages)
10 May 2017	Appointment of Mrs Elizabeth Owen-Ward as a secretary on 30 March 2016 (2 pages)
10 May 2017	Termination of appointment of Jean Valerie Jeffreys as a secretary on 30 March 2016 (1 page)
10 May 2017	Termination of appointment of Jean Valerie Jeffreys as a secretary on 30 March 2016 (1 page)
10 May 2017	Termination of appointment of Jean Valerie Jeffreys as a director on 30 March 2016 (1 page)
10 May 2017	Director's details changed for Mrs Elizabeth Owen-Ward on 30 March 2016 (2 pages)
10 May 2017	Secretary's details changed for Mrs Elizabeth Owen-Ward on 30 March 2016 (1 page)
10 May 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
10 May 2017	Appointment of Mrs Elizabeth Owen-Ward as a secretary on 30 March 2016 (2 pages)
31 March 2017	Compulsory strike-off action has been discontinued (1 page)
31 March 2017	Compulsory strike-off action has been discontinued (1 page)
30 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
19 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 600 (4 pages)
19 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 600 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 600 (4 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 600 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 600 (4 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 600 (4 pages)
10 December 2013	Termination of appointment of Rouzbeh Pirouz as a director (1 page)
10 December 2013	Termination of appointment of Rouzbeh Pirouz as a director (1 page)
10 December 2013	Director's details changed for Mrs Elizabeth Owen-Ward on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for Mrs Elizabeth Owen-Ward on 1 November 2013 (2 pages)
10 December 2013	Appointment of Mrs Elizabeth Owen-Ward as a director (2 pages)
10 December 2013	Director's details changed for Mrs Elizabeth Owen-Ward on 1 November 2013 (2 pages)
10 December 2013	Appointment of Mrs Elizabeth Owen-Ward as a director (2 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
21 December 2009	Director's details changed for Jean Valerie Jeffreys on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Jean Valerie Jeffreys on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Anne Boutros on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Rouzbeh Pirouz on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Rouzbeh Pirouz on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mrs Anne Boutros on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
10 June 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
10 June 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
23 December 2008	Return made up to 18/12/08; full list of members (4 pages)
23 December 2008	Return made up to 18/12/08; full list of members (4 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
17 January 2008	Return made up to 18/12/07; full list of members (3 pages)
17 January 2008	Return made up to 18/12/07; full list of members (3 pages)
22 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
22 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 18/12/06; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 18/12/06; full list of members (3 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
20 December 2005	Return made up to 18/12/05; full list of members (3 pages)
20 December 2005	Return made up to 18/12/05; full list of members (3 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
1 February 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 01/02/05 (9 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 01/02/05 (9 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
19 January 2004	Return made up to 18/12/03; full list of members (9 pages)
19 January 2004	Return made up to 18/12/03; full list of members (9 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
4 February 2003	Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
10 January 2003	Return made up to 18/12/02; full list of members (9 pages)
10 January 2003	Return made up to 18/12/02; full list of members (9 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
27 December 2001	Return made up to 18/12/01; full list of members (8 pages)
27 December 2001	Return made up to 18/12/01; full list of members (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (6 pages)
17 January 2001	Return made up to 18/12/00; full list of members (8 pages)
17 January 2001	Return made up to 18/12/00; full list of members (8 pages)
22 April 2000	Full accounts made up to 30 June 1999 (7 pages)
22 April 2000	Full accounts made up to 30 June 1999 (7 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	Return made up to 18/12/99; full list of members (8 pages)
4 February 2000	Return made up to 18/12/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 30 June 1998 (7 pages)
29 April 1999	Full accounts made up to 30 June 1998 (7 pages)
24 December 1998	Return made up to 18/12/98; no change of members (4 pages)
24 December 1998	Return made up to 18/12/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
31 December 1997	Return made up to 18/12/97; no change of members (4 pages)
31 December 1997	Return made up to 18/12/97; no change of members (4 pages)
14 February 1997	Full accounts made up to 30 June 1996 (9 pages)
14 February 1997	Full accounts made up to 30 June 1996 (9 pages)
16 January 1997	Return made up to 18/12/96; full list of members (4 pages)
16 January 1997	Return made up to 18/12/96; full list of members (4 pages)
9 April 1996	Full accounts made up to 30 June 1995 (8 pages)
9 April 1996	Full accounts made up to 30 June 1995 (8 pages)
28 December 1995	Return made up to 18/12/95; no change of members (4 pages)
28 December 1995	Return made up to 18/12/95; no change of members (4 pages)
6 June 1995	Registered office changed on 06/06/95 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page)
10 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)

Otvale Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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