Company Name13 Ovington Square (Freehold) Limited
DirectorsMalik Mufti and Claire Elizabeth Whitworth
Company StatusActive
Company Number04940866
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 October 2003 (15 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMalik Mufti
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed12 December 2003(1 month, 3 weeks after company formation)
Appointment Duration14 years, 11 months
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address388 Place Lane
Woburn
Massachusetts
01801
United States
Secretary NameMr George Richard Molloy Cruddas
NationalityBritish
StatusCurrent
Appointed05 February 2005(1 year, 3 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHydes House
Dinton
Salisbury
Wilts
SP3 5HH
Director NameMs Claire Elizabeth Whitworth
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2011(7 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressGiffords Goat Lodge Road
Great Totham
Maldon
Essex
CM9 8BX
Director NameOlivia Newell
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2003(same day as company formation)
RoleBank Analyst
Country of ResidenceUnited Kingdom
Correspondence Address13 Ovington Square
Knightsbridge
London
SW3 1LH
Director NameMr Leonard Arthur Taylor
Date of BirthSeptember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry Point Reigate Hill
Reigate
Surrey
RH2 9PJ
Secretary NameMr Anthony Grey Ellison-Macartney
NationalityBritish
StatusResigned
Appointed22 October 2003(same day as company formation)
RoleRetired Solicitor
Correspondence Address26 The Grove
Ealing
London
W5 5LH
Director NameHon Daniel Luis Brennan
Date of BirthJune 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2003(2 weeks, 6 days after company formation)
Appointment Duration5 years, 8 months (resigned 10 July 2009)
RoleMarketing Manager
Correspondence AddressBasement Flat
13a Ovington Square
London
SW3 1LH
Director NameMrs Sally Rosemary Noel
Date of BirthJune 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(3 weeks, 5 days after company formation)
Appointment Duration4 years, 3 months (resigned 03 March 2008)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressKeyford House Dorchester Road
Yeovil
Somerset
BA22 9RA
Director NameSajjad Rahmano
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2003(1 month, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 17 May 2011)
RoleDesigner Developer
Country of ResidenceUnited Kingdom
Correspondence Address5 Queens Road
London
E11 1BA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O T Burton & Co Ltd, Suite 1 Scotts Place
24 Scotts Road
Bromley
Kent
BR1 3QD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£4,090
Cash£10,375
Current Liabilities£6,035

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return18 October 2017 (1 year ago)
Next Return Due1 November 2018 (overdue)

Filing History

31 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
13 July 2017Micro company accounts made up to 31 December 2016 (7 pages)
20 March 2017Registered 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 2016Confirmation statement made on 18 October 2016 with updates (4 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 November 2015Annual return made up to 18 October 2015 no member list (4 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 October 2014Annual return made up to 18 October 2014 no member list (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 November 2013Annual return made up to 18 October 2013 no member list (4 pages)
13 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2012Annual return made up to 18 October 2012 no member list (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011Annual return made up to 18 October 2011 no member list (4 pages)
31 August 2011Termination of appointment of Leonard Taylor as a director (1 page)
20 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011Termination of appointment of Sajjad Rahmano as a director (1 page)
11 May 2011Appointment of Claire Elizabeth Whitworth as a director (2 pages)
14 January 2011Annual return made up to 18 October 2010 no member list (5 pages)
13 January 2011Director's details changed for Malik Mufti on 6 December 2010 (2 pages)
13 January 2011Director's details changed for Malik Mufti on 6 December 2010 (2 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 August 2010Termination of appointment of Olivia Newell as a director (1 page)
18 November 2009Annual return made up to 18 October 2009 no member list (4 pages)
18 November 2009Director's details changed for Mr Leonard Arthur Taylor on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Olivia Newell on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Malik Mufti on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Sajjad Rahmano on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Mr Leonard Arthur Taylor on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Olivia Newell on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Malik Mufti on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Sajjad Rahmano on 1 October 2009 (2 pages)
25 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009Appointment terminated director daniel brennan (1 page)
30 October 2008Annual return made up to 18/10/08 (3 pages)
19 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008Appointment terminated director sally noel (1 page)
30 October 2007Annual return made up to 18/10/07 (2 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2006Annual return made up to 18/10/06 (2 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2005Annual return made up to 18/10/05 (2 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005New secretary appointed (2 pages)
11 March 2005Secretary resigned (1 page)
28 October 2004Annual return made up to 18/10/04 (6 pages)
24 May 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 December 2003New director appointed (1 page)
18 December 2003New director appointed (1 page)
18 December 2003New director appointed (1 page)
18 December 2003New director appointed (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned;director resigned (1 page)
9 December 2003New director appointed (1 page)
9 December 2003New director appointed (1 page)
9 December 2003New secretary appointed (1 page)
22 October 2003Incorporation (18 pages)