13 Ovington Square (Freehold) Limited

Company Name	13 Ovington Square (Freehold) Limited
Directors	Malik Mufti and Claire Elizabeth Whitworth
Company Status	Active
Company Number	04940866
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 October 2003(20 years, 6 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	Malik Mufti
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	12 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	388 Place Lane Woburn Massachusetts 01801 United States

Secretary Name	Mr George Richard Molloy Cruddas
Nationality	British
Status	Current
Appointed	05 February 2005(1 year, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydes House Dinton Salisbury Wilts SP3 5HH

Director Name	Ms Claire Elizabeth Whitworth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	Giffords Goat Lodge Road Great Totham Maldon Essex CM9 8BX

Director Name	Olivia Newell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Bank Analyst
Country of Residence	United Kingdom
Correspondence Address	13 Ovington Square Knightsbridge London SW3 1LH

Director Name	Mr Leonard Arthur Taylor
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Quarry Point Reigate Hill Reigate Surrey RH2 9PJ

Secretary Name	Mr Anthony Grey Ellison-Macartney
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Retired Solicitor
Correspondence Address	26 The Grove Ealing London W5 5LH

Director Name	Hon Daniel Luis Brennan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 10 July 2009)
Role	Marketing Manager
Correspondence Address	Basement Flat 13a Ovington Square London SW3 1LH

Director Name	Mrs Sally Rosemary Noel
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2008)
Role	Housewife
Country of Residence	England
Correspondence Address	Keyford House Dorchester Road Yeovil Somerset BA22 9RA

Director Name	Sajjad Rahmano
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 17 May 2011)
Role	Designer Developer
Country of Residence	United Kingdom
Correspondence Address	5 Queens Road London E11 1BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,090
Cash	£10,375
Current Liabilities	£6,035

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

30 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
11 April 2023	Micro company accounts made up to 31 December 2022 (6 pages)
25 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
19 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
17 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
29 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 November 2015	Annual return made up to 18 October 2015 no member list (4 pages)
27 November 2015	Annual return made up to 18 October 2015 no member list (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 October 2014	Annual return made up to 18 October 2014 no member list (4 pages)
31 October 2014	Annual return made up to 18 October 2014 no member list (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 November 2013	Annual return made up to 18 October 2013 no member list (4 pages)
1 November 2013	Annual return made up to 18 October 2013 no member list (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2012	Annual return made up to 18 October 2012 no member list (4 pages)
30 October 2012	Annual return made up to 18 October 2012 no member list (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 18 October 2011 no member list (4 pages)
9 November 2011	Annual return made up to 18 October 2011 no member list (4 pages)
31 August 2011	Termination of appointment of Leonard Taylor as a director (1 page)
31 August 2011	Termination of appointment of Leonard Taylor as a director (1 page)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Termination of appointment of Sajjad Rahmano as a director (1 page)
18 May 2011	Termination of appointment of Sajjad Rahmano as a director (1 page)
11 May 2011	Appointment of Claire Elizabeth Whitworth as a director (2 pages)
11 May 2011	Appointment of Claire Elizabeth Whitworth as a director (2 pages)
14 January 2011	Annual return made up to 18 October 2010 no member list (5 pages)
14 January 2011	Annual return made up to 18 October 2010 no member list (5 pages)
13 January 2011	Director's details changed for Malik Mufti on 6 December 2010 (2 pages)
13 January 2011	Director's details changed for Malik Mufti on 6 December 2010 (2 pages)
13 January 2011	Director's details changed for Malik Mufti on 6 December 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 August 2010	Termination of appointment of Olivia Newell as a director (1 page)
22 August 2010	Termination of appointment of Olivia Newell as a director (1 page)
18 November 2009	Director's details changed for Sajjad Rahmano on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 18 October 2009 no member list (4 pages)
18 November 2009	Director's details changed for Sajjad Rahmano on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 18 October 2009 no member list (4 pages)
18 November 2009	Director's details changed for Olivia Newell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Leonard Arthur Taylor on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Olivia Newell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Malik Mufti on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Olivia Newell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Leonard Arthur Taylor on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Leonard Arthur Taylor on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Sajjad Rahmano on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Malik Mufti on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Malik Mufti on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Appointment terminated director daniel brennan (1 page)
3 August 2009	Appointment terminated director daniel brennan (1 page)
30 October 2008	Annual return made up to 18/10/08 (3 pages)
30 October 2008	Annual return made up to 18/10/08 (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008	Appointment terminated director sally noel (1 page)
24 April 2008	Appointment terminated director sally noel (1 page)
30 October 2007	Annual return made up to 18/10/07 (2 pages)
30 October 2007	Annual return made up to 18/10/07 (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2006	Annual return made up to 18/10/06 (2 pages)
6 November 2006	Annual return made up to 18/10/06 (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2005	Annual return made up to 18/10/05 (2 pages)
3 November 2005	Annual return made up to 18/10/05 (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
28 October 2004	Annual return made up to 18/10/04 (6 pages)
28 October 2004	Annual return made up to 18/10/04 (6 pages)
24 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
24 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
18 December 2003	New director appointed (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	Secretary resigned;director resigned (1 page)
22 October 2003	Incorporation (18 pages)
22 October 2003	Incorporation (18 pages)

13 Ovington Square (Freehold) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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