5 Ovington Square Limited

Company Name	5 Ovington Square Limited
Directors	Charalambos Pattihis and Daniel Reis
Company Status	Active
Company Number	04245826
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 2001(22 years, 10 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 Charalambos Pattihis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Cypriot
Status	Current
Appointed	05 July 2009(8 years after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2 Giasemion Street Germasogeia 4043 Cyprus

Director Name	Mr Daniel Reis
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swiss
Status	Current
Appointed	14 August 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Investor
Country of Residence	England
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Current
Appointed	01 September 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Gateway House Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Camilla Charlotte Rosalind Jenks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 2007)
Role	Miliner
Correspondence Address	Flat 1 5 Ovington Square London SW3 1LH

Director Name	Dr Victor Sebek
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 2009)
Role	International Lawyer
Correspondence Address	1610b Riggs Place Nw 20009 Washington D.C. SW3 1LH

Director Name	Mr Hans Rudl Spillmann
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2002(6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11 Rue De La Corraterie Geneva 1204

Secretary Name	Mr Hans Rudl Spillmann
Nationality	Swiss
Status	Resigned
Appointed	01 May 2003(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 September 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11 Rue De La Corraterie Geneva 1204

Director Name	Sheldene Barvir
Date of Birth	November 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	26 August 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2007)
Role	Property Manager
Correspondence Address	Flat 2 150 East Acton Lane East Acton London W3 7EW

Director Name	Caroline Wakelam
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2009)
Role	Property Manager
Correspondence Address	80a Avenue Road Beckenham Kent BR3 4SA

Director Name	Colleen Jones
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2009)
Role	Property Manager
Correspondence Address	90 Poets Chase Aylesbury Bucks UP21 7LW

Director Name	Mrs Deborah Jane McGhee
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(7 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 September 2009)
Role	Estate Manager
Country of Residence	England
Correspondence Address	The Garden Flat 33 Camden Square London NW1 9XA

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	01 January 2013(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Springfield Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 2009(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2014)
Correspondence Address	99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Location

Registered Address	51 The Grove London W5 5DX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
19 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
19 July 2023	Appointment of Atlas Property Letting & Services Ltd as a secretary on 17 July 2023 (2 pages)
17 July 2023	Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 51 the Grove London W5 5DX on 17 July 2023 (1 page)
13 July 2023	Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 9 June 2023 (1 page)
20 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
21 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 August 2019	Appointment of Mr. Daniel Reis as a director on 14 August 2019 (2 pages)
23 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Hans Rudl Spillmann as a director on 18 March 2019 (1 page)
24 September 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
13 September 2018	Notification of a person with significant control statement (2 pages)
10 September 2018	Termination of appointment of Maxine Nicola William as a secretary on 1 September 2018 (1 page)
10 September 2018	Appointment of Gateway Corporate Solutions Limited as a secretary on 1 September 2018 (2 pages)
10 September 2018	Registered office address changed from C/O C/O Druce & Co Ltd 10 Gloucester Road London SW7 4RB to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 10 September 2018 (1 page)
10 September 2018	Cessation of Maxine Nicola William as a person with significant control on 1 September 2018 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
8 July 2015	Annual return made up to 4 July 2015 no member list (3 pages)
8 July 2015	Annual return made up to 4 July 2015 no member list (3 pages)
8 July 2015	Annual return made up to 4 July 2015 no member list (3 pages)
1 June 2015	Appointment of Ms Maxine Nicola William as a secretary on 1 January 2013 (2 pages)
1 June 2015	Appointment of Ms Maxine Nicola William as a secretary on 1 January 2013 (2 pages)
1 June 2015	Appointment of Ms Maxine Nicola William as a secretary on 1 January 2013 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 July 2014	Annual return made up to 4 July 2014 no member list (3 pages)
29 July 2014	Registered office address changed from 21-27 St. Thomas Street London SE1 9RY to 10 Gloucester Road London SW7 4RB on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Springfield Secretaries Ltd as a secretary on 1 April 2014 (1 page)
29 July 2014	Annual return made up to 4 July 2014 no member list (3 pages)
29 July 2014	Termination of appointment of Springfield Secretaries Ltd as a secretary on 1 April 2014 (1 page)
29 July 2014	Registered office address changed from 21-27 St. Thomas Street London SE1 9RY to 10 Gloucester Road London SW7 4RB on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 4 July 2014 no member list (3 pages)
11 December 2013	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 11 December 2013 (1 page)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 11 December 2013 (1 page)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 July 2013	Annual return made up to 4 July 2013 no member list (4 pages)
11 July 2013	Annual return made up to 4 July 2013 no member list (4 pages)
11 July 2013	Annual return made up to 4 July 2013 no member list (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Annual return made up to 4 July 2012 no member list (4 pages)
25 July 2012	Annual return made up to 4 July 2012 no member list (4 pages)
25 July 2012	Annual return made up to 4 July 2012 no member list (4 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 4 July 2011 no member list (4 pages)
26 July 2011	Annual return made up to 4 July 2011 no member list (4 pages)
26 July 2011	Annual return made up to 4 July 2011 no member list (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Annual return made up to 4 July 2010 no member list (4 pages)
20 July 2010	Secretary's details changed for Springfield Secretaries Ltd on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 no member list (4 pages)
20 July 2010	Director's details changed for Charalambos Pattihis on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Hans Rudl Spillmann on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Hans Rudl Spillmann on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Charalambos Pattihis on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 no member list (4 pages)
20 July 2010	Secretary's details changed for Springfield Secretaries Ltd on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Charalambos Pattihis on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Hans Rudl Spillmann on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009	Director appointed charalambos pattihis (4 pages)
16 September 2009	Director appointed charalambos pattihis (4 pages)
14 September 2009	Appointment terminated director victor sebek (1 page)
14 September 2009	Appointment terminated secretary hans spillmann (1 page)
14 September 2009	Secretary appointed springfield secretaries LTD (1 page)
14 September 2009	Appointment terminated director victor sebek (1 page)
14 September 2009	Secretary appointed springfield secretaries LTD (1 page)
14 September 2009	Appointment terminated secretary hans spillmann (1 page)
10 September 2009	Appointment terminated director deborah mcghee (1 page)
10 September 2009	Appointment terminated director deborah mcghee (1 page)
15 July 2009	Annual return made up to 04/07/09 (3 pages)
15 July 2009	Annual return made up to 04/07/09 (3 pages)
9 July 2009	Director appointed deborah jane mcghee (2 pages)
9 July 2009	Appointment terminated director colleen jones (1 page)
9 July 2009	Appointment terminated director colleen jones (1 page)
9 July 2009	Director appointed deborah jane mcghee (2 pages)
23 January 2009	Director appointed colleen jones (1 page)
23 January 2009	Director appointed colleen jones (1 page)
23 January 2009	Appointment terminated director caroline wakelam (1 page)
23 January 2009	Appointment terminated director caroline wakelam (1 page)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 July 2008	Annual return made up to 04/07/08 (3 pages)
16 July 2008	Annual return made up to 04/07/08 (3 pages)
29 August 2007	Annual return made up to 04/07/07 (2 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Annual return made up to 04/07/07 (2 pages)
16 July 2007	Annual return made up to 04/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Annual return made up to 04/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 July 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Registered office changed on 01/04/07 from: sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
1 April 2007	Registered office changed on 01/04/07 from: sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
1 April 2007	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 July 2005	Annual return made up to 04/07/05 (2 pages)
20 July 2005	Annual return made up to 04/07/05 (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 July 2004	Annual return made up to 04/07/04 (4 pages)
23 July 2004	Annual return made up to 04/07/04 (4 pages)
1 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 July 2003	Annual return made up to 04/07/03 (4 pages)
21 July 2003	Annual return made up to 04/07/03 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
26 July 2002	Annual return made up to 04/07/02 (5 pages)
26 July 2002	Annual return made up to 04/07/02 (5 pages)
9 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
9 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
4 July 2001	Incorporation (19 pages)
4 July 2001	Incorporation (19 pages)

5 Ovington Square Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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