Oval Road Management Company Limited

Company Name	Oval Road Management Company Limited
Company Status	Active
Company Number	06196236
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 2007(17 years 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	Dr Peter Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Wales
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Neil Andrews
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Marc Kofler
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lock House Oval Road London NW1 7BJ

Director Name	Mr Benedict Hugh Francis Flynn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(16 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Dr Shankar Balaratnam
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(16 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Nainan Shah
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(16 years, 11 months after company formation)
Appointment Duration	1 month
Role	Advisor
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 November 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Paul Richard Michael Bentley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ

Director Name	Mr Peter Murphy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	35 Grange Hill Edgware Middlesex HA8 9PG

Secretary Name	Peter Thomas Ford
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Royal Oak Mews Teddington Middlesex TW11 8HX

Director Name	Tony Christopher Garner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 August 2009)
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Grange Road Barton Le Clay Bedfordshire MK45 4RE

Secretary Name	Kathirkamathasan Sri-Balakumaran
Nationality	British
Status	Resigned
Appointed	27 August 2008(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 March 2009)
Role	Finance Director
Correspondence Address	9 The Ridge Purley Surrey CR8 3PF

Director Name	Jane Anne Elizabeth Atkinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oval Road 41 The Lockhouse London NW1 7BF

Director Name	Mr Thomas Horvath
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(3 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Spring Street Spring Street London W2 3RA

Director Name	Miss Elizabeth Julia Shimmin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mrs Irena Susan Arfin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 years after company formation)
Appointment Duration	8 years, 6 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Harinder Singh Paul Hundle
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Ms Uma Bhardwaj
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 years after company formation)
Appointment Duration	11 years, 1 month (resigned 05 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Guneet Singh Luther
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Ms Jenny Louise Walker
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Christian John Pearce
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Christopher James Thomas
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2019)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Ms Safina Haleema
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Ali Naghi Rezakhani
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2021)
Role	Producer
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr William Nicholas Hutton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 2023)
Role	Academic Administrator
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mrs Zaklina Anderson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	30 July 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2020)
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Michael Denis Manning
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2018(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 April 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mrs Linda Susan Renshaw
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Howard Clifford John Beal
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(12 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr David Hynes Whincup
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mrs Jocelyn Lyall
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2020(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Mark Bert Kofler
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 2020)
Role	Equity Sales
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Nigel Peter Forsyth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(12 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 23 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Robert John Arnott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr Adam Mark Charles Chappell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(12 years, 11 months after company formation)
Appointment Duration	2 months (resigned 26 May 2020)
Role	Software Developer / Manager
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Mr John Gavin Paterson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(12 years, 12 months after company formation)
Appointment Duration	2 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Director Name	Ms Yulia Parfenova
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 September 2021(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2023)
Role	Auditor
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Neil Andrews
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(15 years, 10 months after company formation)
Appointment Duration	1 month (resigned 08 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	23 March 2009(1 year, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 June 2020)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	2 April 2024 (2 weeks, 3 days ago)
Next Return Due	16 April 2025 (12 months from now)

Filing History

19 January 2021	Appointment of D&G Block Management Limited as a secretary on 1 November 2020 (2 pages)
14 January 2021	Registered office address changed from 9 Spring Street Spring Street London W2 3RA England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 14 January 2021 (1 page)
27 October 2020	Appointment of Dr Peter Williams as a director on 26 October 2020 (2 pages)
21 October 2020	Termination of appointment of Irena Susan Arfin as a director on 21 October 2020 (1 page)
25 September 2020	Termination of appointment of Thomas Horvath as a director on 24 September 2020 (1 page)
14 August 2020	Termination of appointment of Linda Susan Renshaw as a director on 10 August 2020 (1 page)
15 July 2020	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 9 Spring Street Spring Street London W2 3RA on 15 July 2020 (1 page)
15 July 2020	Termination of appointment of Rendall and Rittner Limited as a secretary on 26 June 2020 (1 page)
22 June 2020	Termination of appointment of Zaklina Anderson as a director on 20 June 2020 (1 page)
28 May 2020	Termination of appointment of David Hynes Whincup as a director on 27 May 2020 (1 page)
27 May 2020	Termination of appointment of Jenny Louise Walker as a director on 26 May 2020 (1 page)
27 May 2020	Termination of appointment of Mark Bert Kofler as a director on 26 May 2020 (1 page)
27 May 2020	Termination of appointment of Jocelyn Lyall as a director on 26 May 2020 (1 page)
27 May 2020	Termination of appointment of John Gavin Paterson as a director on 26 May 2020 (1 page)
27 May 2020	Termination of appointment of Adam Mark Charles Chappell as a director on 26 May 2020 (1 page)
27 May 2020	Termination of appointment of Robert John Arnott as a director on 26 May 2020 (1 page)
14 April 2020	Director's details changed for Mr Thomas Horvath on 14 April 2020 (2 pages)
6 April 2020	Secretary's details changed for Rendall and Rittner Limited on 2 April 2020 (1 page)
6 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
6 April 2020	Secretary's details changed for Rendall and Rittner Limited on 2 April 2020 (1 page)
25 March 2020	Appointment of Mr John Gavin Paterson as a director on 24 March 2020 (2 pages)
24 March 2020	Appointment of Mr Adam Mark Charles Chappell as a director on 23 March 2020 (2 pages)
24 March 2020	Termination of appointment of Nigel Peter Forsyth as a director on 23 March 2020 (1 page)
24 March 2020	Appointment of Mr David Hynes Whincup as a director on 2 March 2020 (2 pages)
18 March 2020	Appointment of Mr Nigel Peter Forsyth as a director on 2 March 2020 (2 pages)
18 March 2020	Appointment of Mrs Jocelyn Lyall as a director on 2 March 2020 (2 pages)
18 March 2020	Appointment of Mr Mark Bert Kofler as a director on 2 March 2020 (2 pages)
11 March 2020	Appointment of Mr Robert John Arnott as a director on 2 March 2020 (2 pages)
9 March 2020	Director's details changed for Mrs Irena Susan Arfin on 9 March 2020 (2 pages)
23 January 2020	Termination of appointment of Harinder Singh Paul Hundle as a director on 28 October 2018 (1 page)
23 January 2020	Termination of appointment of Howard Clifford John Beal as a director on 21 January 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
28 October 2019	Appointment of Mr Howard Clifford John Beal as a director on 16 October 2019 (2 pages)
9 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
23 January 2019	Termination of appointment of Christopher James Thomas as a director on 18 January 2019 (1 page)
31 October 2018	Director's details changed for Mrs Linda Susan Renshaw on 30 October 2018 (2 pages)
8 August 2018	Appointment of Mrs Zaklina Anderson as a director on 30 July 2018 (2 pages)
8 August 2018	Appointment of Mrs Linda Susan Renshaw as a director on 30 July 2018 (2 pages)
8 August 2018	Appointment of Mr Michael Denis Manning as a director on 30 July 2018 (2 pages)
18 April 2018	Appointment of Mr William Nicholas Hutton as a director on 17 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of Christian John Pearce as a director on 5 April 2018 (1 page)
11 October 2017	Appointment of Ms Safina Haleema as a director on 28 September 2017 (2 pages)
11 October 2017	Appointment of Ms Safina Haleema as a director on 28 September 2017 (2 pages)
4 October 2017	Termination of appointment of Guneet Singh Luther as a director on 2 October 2017 (1 page)
4 October 2017	Appointment of Mr Ali Naghi Rezakhani as a director on 29 September 2017 (2 pages)
4 October 2017	Appointment of Mr Ali Naghi Rezakhani as a director on 29 September 2017 (2 pages)
4 October 2017	Termination of appointment of Guneet Singh Luther as a director on 2 October 2017 (1 page)
2 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
25 July 2017	Appointment of Mr Christopher James Thomas as a director on 21 July 2017 (2 pages)
25 July 2017	Appointment of Mr Christopher James Thomas as a director on 21 July 2017 (2 pages)
28 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
29 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 April 2016	Appointment of Mr Christian John Pearce as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Christian John Pearce as a director on 28 April 2016 (2 pages)
20 April 2016	Annual return made up to 2 April 2016 no member list (7 pages)
20 April 2016	Annual return made up to 2 April 2016 no member list (7 pages)
24 March 2016	Appointment of Ms Jenny Louise Walker as a director on 1 March 2016 (2 pages)
24 March 2016	Appointment of Ms Jenny Louise Walker as a director on 1 March 2016 (2 pages)
8 March 2016	Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016 (1 page)
8 March 2016	Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016 (1 page)
8 February 2016	Appointment of Mr Guneet Singh Luther as a director on 18 January 2016 (2 pages)
8 February 2016	Appointment of Mr Guneet Singh Luther as a director on 18 January 2016 (2 pages)
1 February 2016	Director's details changed for Mrs Uma Shah on 20 January 2016 (2 pages)
1 February 2016	Director's details changed for Mrs Uma Shah on 20 January 2016 (2 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 January 2016	Termination of appointment of Elizabeth Julia Shimmin as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Elizabeth Julia Shimmin as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Elizabeth Julia Shimmin as a director on 4 January 2016 (1 page)
24 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
24 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
24 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 April 2014	Appointment of Mr Harinder Singh Pavl Hundle as a director (2 pages)
17 April 2014	Appointment of Mr Harinder Singh Pavl Hundle as a director (2 pages)
11 April 2014	Annual return made up to 2 April 2014 no member list (6 pages)
11 April 2014	Annual return made up to 2 April 2014 no member list (6 pages)
11 April 2014	Annual return made up to 2 April 2014 no member list (6 pages)
5 March 2014	Appointment of Mrs Uma Shah as a director (2 pages)
5 March 2014	Appointment of Mrs Uma Shah as a director (2 pages)
21 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 September 2013	Appointment of Miss Elizabeth Julia Shimmin as a director (2 pages)
24 September 2013	Appointment of Miss Elizabeth Julia Shimmin as a director (2 pages)
11 April 2013	Annual return made up to 2 April 2013 no member list (5 pages)
11 April 2013	Annual return made up to 2 April 2013 no member list (5 pages)
11 April 2013	Annual return made up to 2 April 2013 no member list (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 January 2013	Appointment of Mrs Irena Susan Arfin as a director (2 pages)
17 January 2013	Appointment of Mrs Irena Susan Arfin as a director (2 pages)
24 April 2012	Annual return made up to 2 April 2012 no member list (4 pages)
24 April 2012	Annual return made up to 2 April 2012 no member list (4 pages)
24 April 2012	Annual return made up to 2 April 2012 no member list (4 pages)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
19 April 2011	Secretary's details changed for Rendall and Rittner Limited on 2 April 2011 (2 pages)
19 April 2011	Annual return made up to 2 April 2011 no member list (4 pages)
19 April 2011	Secretary's details changed for Rendall and Rittner Limited on 2 April 2011 (2 pages)
19 April 2011	Annual return made up to 2 April 2011 no member list (4 pages)
19 April 2011	Annual return made up to 2 April 2011 no member list (4 pages)
19 April 2011	Secretary's details changed for Rendall and Rittner Limited on 2 April 2011 (2 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
7 June 2010	Appointment of Mr Thomas Horvath as a director (2 pages)
7 June 2010	Appointment of Mr Thomas Horvath as a director (2 pages)
8 April 2010	Secretary's details changed for Rendall and Rittner Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Rendall and Rittner Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 2 April 2010 no member list (3 pages)
8 April 2010	Annual return made up to 2 April 2010 no member list (3 pages)
8 April 2010	Annual return made up to 2 April 2010 no member list (3 pages)
8 April 2010	Secretary's details changed for Rendall and Rittner Limited on 8 April 2010 (2 pages)
7 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 August 2009	Appointment terminated director tony garner (1 page)
14 August 2009	Director appointed jane atkinson (2 pages)
14 August 2009	Appointment terminated director tony garner (1 page)
14 August 2009	Director appointed jane atkinson (2 pages)
5 May 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 May 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 April 2009	Secretary appointed rendall and rittner LIMITED (1 page)
2 April 2009	Annual return made up to 02/04/09 (2 pages)
2 April 2009	Secretary appointed rendall and rittner LIMITED (1 page)
2 April 2009	Annual return made up to 02/04/09 (2 pages)
30 March 2009	Registered office changed on 30/03/2009 from wallis house great west road brentford middlesex TW8 9BD (1 page)
30 March 2009	Registered office changed on 30/03/2009 from wallis house great west road brentford middlesex TW8 9BD (1 page)
25 March 2009	Appointment terminated director peter murphy (1 page)
25 March 2009	Appointment terminated secretary kathirkamathasan sri-balakumaran (1 page)
25 March 2009	Appointment terminated director peter murphy (1 page)
25 March 2009	Appointment terminated secretary kathirkamathasan sri-balakumaran (1 page)
8 September 2008	Secretary appointed kathirkamathasan sri-balakumaran (1 page)
8 September 2008	Secretary appointed kathirkamathasan sri-balakumaran (1 page)
1 September 2008	Appointment terminated secretary peter ford (1 page)
1 September 2008	Appointment terminated secretary peter ford (1 page)
24 April 2008	Annual return made up to 02/04/08 (4 pages)
24 April 2008	Annual return made up to 02/04/08 (4 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
2 April 2007	Incorporation (21 pages)
2 April 2007	Incorporation (21 pages)

Oval Road Management Company Limited

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