| Company Name | O.G.V. Properties Limited |
|---|---|
| Directors | Alastair William Hall and Anita Natalie Lawless |
| Company Status | Active |
| Company Number | 03230804 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alastair William Hall |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2002(5 years, 11 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Elsenham Street London SW18 5NT |
| Director Name | Mrs Anita Natalie Lawless |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2002(5 years, 11 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Anson Drive Watchfield Swindon SN6 8DH |
| Secretary Name | Mr Alastair William Hall |
|---|---|
| Status | Current |
| Appointed | 13 February 2011(14 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 100 Elsenham Street London SW18 5NT |
| Director Name | Jill Cowton Killingbeck |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treweeke Tregunnick Lane Seaton Park Seaton Cornwall PL11 3JF |
| Director Name | Michael Charles Guy Killingbeck |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sarnia Bay View Road Looe Cornwall PL13 1JP |
| Secretary Name | Jill Cowton Killingbeck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treweeke Tregunnick Lane Seaton Park Seaton Cornwall PL11 3JF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 100 Elsenham Street London SW18 5NT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 52 at £1 | Anita Natalie Lawless 52.00% Ordinary |
|---|---|
| 48 at £1 | Alastair Hall 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £909,911 |
| Cash | £20,983 |
| Current Liabilities | £7,413 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 13 July 2023 with updates (4 pages) |
|---|---|
| 27 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
| 21 July 2022 | Confirmation statement made on 13 July 2022 with updates (4 pages) |
| 19 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
| 15 July 2021 | Confirmation statement made on 13 July 2021 with updates (4 pages) |
| 28 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
| 14 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 25 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 17 July 2019 | Change of details for Mr Alastair William Hall as a person with significant control on 24 August 2018 (2 pages) |
| 16 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 16 July 2019 | Change of details for Mrs Anita Natalie Lawless as a person with significant control on 15 August 2018 (2 pages) |
| 16 July 2019 | Change of details for Mrs Anita Natalie Lawless as a person with significant control on 24 August 2018 (2 pages) |
| 16 July 2019 | Director's details changed for Mrs Anita Natalie Lawless on 15 August 2018 (2 pages) |
| 16 July 2019 | Change of details for Mr Alastair William Hall as a person with significant control on 24 August 2018 (2 pages) |
| 16 July 2019 | Director's details changed for Mrs Anita Natalie Lawless on 15 August 2018 (2 pages) |
| 23 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 17 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 17 July 2018 | Director's details changed for Mrs Anita Natalie Lawless on 13 July 2018 (2 pages) |
| 24 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 29 July 2015 | Registered office address changed from 103B Putney Bridge Road London SW15 2PA to 100 Elsenham Street London SW18 5NT on 29 July 2015 (1 page) |
| 29 July 2015 | Director's details changed for Alastair William Hall on 29 July 2015 (2 pages) |
| 29 July 2015 | Registered office address changed from 103B Putney Bridge Road London SW15 2PA to 100 Elsenham Street London SW18 5NT on 29 July 2015 (1 page) |
| 29 July 2015 | Director's details changed for Alastair William Hall on 29 July 2015 (2 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Director's details changed for Mrs Anita Natalie Lawless on 10 February 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mrs Anita Natalie Lawless on 10 February 2014 (2 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 July 2013 | Director's details changed for Miss Anita Natalie Hall on 2 March 2013 (3 pages) |
| 31 July 2013 | Director's details changed for Miss Anita Natalie Hall on 2 March 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 31 July 2013 | Director's details changed for Miss Anita Natalie Hall on 2 March 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 July 2011 | Appointment of Mr Alastair William Hall as a secretary (1 page) |
| 27 July 2011 | Termination of appointment of Jill Killingbeck as a director (1 page) |
| 27 July 2011 | Registered office address changed from Treweeke Tregunnick Lane Seaton Park Seaton Cornwall PL11 3JF on 27 July 2011 (1 page) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Termination of appointment of Jill Killingbeck as a secretary (1 page) |
| 27 July 2011 | Termination of appointment of Jill Killingbeck as a secretary (1 page) |
| 27 July 2011 | Registered office address changed from Treweeke Tregunnick Lane Seaton Park Seaton Cornwall PL11 3JF on 27 July 2011 (1 page) |
| 27 July 2011 | Appointment of Mr Alastair William Hall as a secretary (1 page) |
| 27 July 2011 | Termination of appointment of Jill Killingbeck as a director (1 page) |
| 16 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 July 2010 | Director's details changed for Alastair William Hall on 13 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Director's details changed for Alastair William Hall on 13 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 31 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 31 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (15 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (15 pages) |
| 6 September 2006 | Return made up to 13/07/06; full list of members
|
| 6 September 2006 | Return made up to 13/07/06; full list of members
|
| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (14 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (14 pages) |
| 21 July 2005 | Return made up to 13/07/05; full list of members
|
| 21 July 2005 | Return made up to 13/07/05; full list of members
|
| 23 May 2005 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
| 10 August 2004 | Return made up to 13/07/04; full list of members
|
| 10 August 2004 | Return made up to 13/07/04; full list of members
|
| 12 November 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 22 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 20 August 2002 | Return made up to 18/07/02; full list of members (8 pages) |
| 20 August 2002 | Return made up to 18/07/02; full list of members (8 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 27 July 2001 | Return made up to 18/07/01; full list of members
|
| 27 July 2001 | Return made up to 18/07/01; full list of members
|
| 29 November 2000 | Full accounts made up to 31 July 2000 (13 pages) |
| 29 November 2000 | Full accounts made up to 31 July 2000 (13 pages) |
| 25 August 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 25 August 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW (1 page) |
| 19 December 1999 | Full accounts made up to 31 July 1999 (12 pages) |
| 19 December 1999 | Full accounts made up to 31 July 1999 (12 pages) |
| 24 September 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 3 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 8 September 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 2 December 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 2 December 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 27 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 27 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 12 September 1996 | Ad 13/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 September 1996 | Ad 13/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 1996 | New secretary appointed;new director appointed (1 page) |
| 7 August 1996 | New secretary appointed;new director appointed (1 page) |
| 7 August 1996 | Secretary resigned (2 pages) |
| 7 August 1996 | New director appointed (1 page) |
| 7 August 1996 | New director appointed (1 page) |
| 7 August 1996 | Director resigned (2 pages) |
| 7 August 1996 | Director resigned (2 pages) |
| 7 August 1996 | Secretary resigned (2 pages) |
| 29 July 1996 | Incorporation (15 pages) |
| 29 July 1996 | Incorporation (15 pages) |