2/3 Ovington Gardens Management Company Limited

Company Name	2/3 Ovington Gardens Management Company Limited
Company Status	Active
Company Number	02523877
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 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 Stuart John Richmond Watson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Frederic Alfred Joseph Cassis
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	23 March 2015(24 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 2-3 Ovington Gardens London SW3 1LS

Director Name	Mrs Adel Jean Macnicol
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(24 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 3 Ovington Gardens London SW3 1LS

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	11 June 2008(17 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Annette Pamela Worsley-Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 1993)
Role	Fashion Director
Correspondence Address	2-3 Ovington Gardens London SW3 1LS

Secretary Name	Patricia Neal
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	Flat 9 2/3 Ovington Gardens London SW2 1LS

Director Name	Mr Rami Cassis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2015(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-33 St. James's Place London SW1A 1NR

Director Name	Mr Geoffrey Lewis Croome
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(24 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2004)
Correspondence Address	41 Paradise Walk Chelsea London SW3 4JL

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Abdol Reza Ravanbakash 8.33% Ordinary
1 at £1	Charles Patric Harwood Mills 8.33% Ordinary
1 at £1	G. Groome 8.33% Ordinary
1 at £1	Judith Kendra 8.33% Ordinary
1 at £1	Lady Orr Ewing 8.33% Ordinary
1 at £1	Mary Elizabeth Strauss & Eric Bothma Strauss 8.33% Ordinary
1 at £1	Mr Garen Robinson 8.33% Ordinary
1 at £1	Mr I.r. Macnicol & Mrs I.r. Macnicol 8.33% Ordinary
1 at £1	Mr Stuart John Richmond-watson 8.33% Ordinary
1 at £1	Mrs R.s. Scotford & Mr R.s. Scotford 8.33% Ordinary
1 at £1	Rami Cassis 8.33% Ordinary
1 at £1	Robert Eugene Tsenin 8.33% Ordinary

Financials

Year	2014
Net Worth	-£3,785
Current Liabilities	£26,942

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

28 April 2023	Total exemption full accounts made up to 29 September 2022 (7 pages)
16 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
3 August 2022	Termination of appointment of Geoffrey Lewis Croome as a director on 21 April 2022 (1 page)
16 June 2022	Total exemption full accounts made up to 29 September 2021 (7 pages)
11 January 2022	Confirmation statement made on 28 December 2021 with updates (5 pages)
22 April 2021	Total exemption full accounts made up to 29 September 2020 (7 pages)
29 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with updates (5 pages)
22 November 2019	Total exemption full accounts made up to 29 September 2019 (5 pages)
21 January 2019	Total exemption full accounts made up to 29 September 2018 (5 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with updates (5 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 29 September 2017 (5 pages)
18 May 2017	Termination of appointment of Rami Cassis as a director on 5 April 2017 (1 page)
18 May 2017	Termination of appointment of Rami Cassis as a director on 5 April 2017 (1 page)
20 January 2017	Total exemption full accounts made up to 29 September 2016 (8 pages)
20 January 2017	Total exemption full accounts made up to 29 September 2016 (8 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 12 (9 pages)
21 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 12 (9 pages)
8 January 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
6 October 2015	Director's details changed for Mr Rami Cassis on 9 September 2015 (2 pages)
6 October 2015	Director's details changed for Mr Rami Cassis on 9 September 2015 (2 pages)
6 October 2015	Director's details changed for Mr Rami Cassis on 9 September 2015 (2 pages)
19 May 2015	Appointment of Mrs Adel Jean Macnicol as a director on 23 March 2015 (2 pages)
19 May 2015	Appointment of Mrs Adel Jean Macnicol as a director on 23 March 2015 (2 pages)
15 May 2015	Appointment of Mr Frederic Alfred Joseph Cassis as a director on 23 March 2015 (2 pages)
15 May 2015	Appointment of Mr Frederic Alfred Joseph Cassis as a director on 23 March 2015 (2 pages)
5 May 2015	Appointment of Mr Rami Cassis as a director on 23 March 2015 (2 pages)
5 May 2015	Appointment of Mr Geoffrey Lewis Croome as a director on 23 March 2015 (2 pages)
5 May 2015	Appointment of Mr Rami Cassis as a director on 23 March 2015 (2 pages)
5 May 2015	Appointment of Mr Geoffrey Lewis Croome as a director on 23 March 2015 (2 pages)
22 February 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
22 February 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 12 (5 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 12 (5 pages)
10 March 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
10 March 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 12 (5 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 12 (5 pages)
1 February 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
1 February 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 29 September 2011 (3 pages)
23 February 2012	Total exemption small company accounts made up to 29 September 2011 (3 pages)
30 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Secretary's details changed for Hertford Company Secretaries Limited on 19 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Hertford Company Secretaries Limited on 19 July 2011 (2 pages)
11 June 2011	Director's details changed for Mr Stuart John Richmond Watson on 11 June 2011 (2 pages)
11 June 2011	Director's details changed for Mr Stuart John Richmond Watson on 11 June 2011 (2 pages)
8 February 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
8 February 2011	Total exemption small company accounts made up to 29 September 2010 (3 pages)
12 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (15 pages)
12 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (15 pages)
23 June 2010	Total exemption small company accounts made up to 29 September 2009 (3 pages)
23 June 2010	Total exemption small company accounts made up to 29 September 2009 (3 pages)
8 August 2009	Return made up to 19/07/09; full list of members (11 pages)
8 August 2009	Return made up to 19/07/09; full list of members (11 pages)
28 December 2008	Accounts for a dormant company made up to 29 September 2008 (6 pages)
28 December 2008	Accounts for a dormant company made up to 29 September 2008 (6 pages)
8 October 2008	Return made up to 19/07/08; full list of members (7 pages)
8 October 2008	Return made up to 19/07/08; full list of members (7 pages)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
30 April 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
30 April 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
4 January 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
4 January 2008	Total exemption small company accounts made up to 29 September 2007 (3 pages)
6 August 2007	Return made up to 19/07/07; full list of members (5 pages)
6 August 2007	Return made up to 19/07/07; full list of members (5 pages)
23 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
23 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
25 July 2006	Return made up to 19/07/06; full list of members (5 pages)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Return made up to 19/07/06; full list of members (5 pages)
25 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
10 May 2006	Accounts for a dormant company made up to 29 September 2005 (3 pages)
10 May 2006	Accounts for a dormant company made up to 29 September 2005 (3 pages)
19 August 2005	Return made up to 19/07/05; full list of members (11 pages)
19 August 2005	Return made up to 19/07/05; full list of members (11 pages)
2 July 2005	Accounts for a dormant company made up to 29 September 2004 (3 pages)
2 July 2005	Accounts for a dormant company made up to 29 September 2004 (3 pages)
1 September 2004	Return made up to 19/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (13 pages)
1 September 2004	Return made up to 19/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (13 pages)
31 August 2004	Accounts for a dormant company made up to 29 September 2003 (8 pages)
31 August 2004	Accounts for a dormant company made up to 29 September 2003 (8 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 41 paradise walk london SW3 4JL (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 41 paradise walk london SW3 4JL (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
25 July 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
25 July 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
27 June 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
27 June 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
12 May 2003	Registered office changed on 12/05/03 from: 3 ovington gardens london SW3 1LS (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 3 ovington gardens london SW3 1LS (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (4 pages)
21 March 2003	New secretary appointed (4 pages)
3 August 2002	Return made up to 19/07/02; full list of members (12 pages)
3 August 2002	Return made up to 19/07/02; full list of members (12 pages)
13 February 2002	Total exemption full accounts made up to 29 September 2001 (7 pages)
13 February 2002	Total exemption full accounts made up to 29 September 2001 (7 pages)
14 August 2001	Return made up to 19/07/01; full list of members (8 pages)
14 August 2001	Return made up to 19/07/01; full list of members (8 pages)
15 January 2001	Accounts for a dormant company made up to 29 September 2000 (7 pages)
15 January 2001	Accounts for a dormant company made up to 29 September 2000 (7 pages)
8 August 2000	Return made up to 19/07/00; full list of members (7 pages)
8 August 2000	Location of register of members (1 page)
8 August 2000	Return made up to 19/07/00; full list of members (7 pages)
8 August 2000	Location of register of members (1 page)
19 July 2000	Accounts for a dormant company made up to 29 September 1999 (7 pages)
19 July 2000	Accounts for a dormant company made up to 29 September 1999 (7 pages)
28 July 1999	Return made up to 19/07/99; no change of members (5 pages)
28 July 1999	Return made up to 19/07/99; no change of members (5 pages)
21 July 1999	Accounts for a dormant company made up to 29 September 1998 (7 pages)
21 July 1999	Accounts for a dormant company made up to 29 September 1998 (7 pages)
12 October 1998	Return made up to 19/07/98; full list of members; amend (5 pages)
12 October 1998	Return made up to 19/07/98; full list of members; amend (5 pages)
24 August 1998	Return made up to 19/07/98; full list of members (5 pages)
24 August 1998	Return made up to 19/07/98; full list of members (5 pages)
11 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1998	Accounts for a dormant company made up to 29 September 1997 (7 pages)
17 February 1998	Accounts for a dormant company made up to 29 September 1997 (7 pages)
27 August 1997	Return made up to 19/07/97; full list of members (8 pages)
27 August 1997	Return made up to 19/07/97; full list of members (8 pages)
25 July 1997	Full accounts made up to 29 September 1996 (8 pages)
25 July 1997	Full accounts made up to 29 September 1996 (8 pages)
31 July 1996	Return made up to 19/07/96; change of members (7 pages)
31 July 1996	Return made up to 19/07/96; change of members (7 pages)
30 July 1996	Full accounts made up to 29 September 1995 (11 pages)
30 July 1996	Full accounts made up to 29 September 1995 (11 pages)
12 September 1995	Return made up to 19/07/95; full list of members (8 pages)
12 September 1995	Return made up to 19/07/95; full list of members (8 pages)
24 May 1995	Full accounts made up to 29 September 1994 (12 pages)
24 May 1995	Full accounts made up to 29 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 July 1990	Incorporation (16 pages)
19 July 1990	Incorporation (16 pages)

2/3 Ovington Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London