Oval House (Camberwell) Limited

Company Name	Oval House (Camberwell) Limited
Company Status	Active
Company Number	06398532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 October 2007(16 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Derek Jenkinson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(same day as company formation)
Role	Self Employer Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 53 Langton Road London SW9 6UG

Director Name	Michael Saul Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 155-157 Camberwell New Road Camberwell London SE5 0SU

Director Name	Miss Charlotte Mackintosh
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(4 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Park Heights Flat 6 Park Heights 25 Robsart Street London SW9 0FA

Director Name	Mr Shakeel Abdul Gaffar Osman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Park Heights Flat 6 Park Heights 25 Robsart Street London SW9 0FA

Secretary Name	Mr Shakeel Abdul Gaffar Osman
Status	Current
Appointed	01 July 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Park Heights Flat 6 Park Heights 25 Robsart Street London SW9 0FA

Director Name	Trevor Miles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	42a Craster Road London SW2 2AU

Secretary Name	Mr Derek Jenkinson
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Self Employer Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 53 Langton Road London SW9 6UG

Director Name	Mr Sean Carthage Lonergan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2009(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 03 April 2020)
Role	Computer Manager
Country of Residence	Spain
Correspondence Address	Park Heights Flat 6 Park Heights 25 Robsart Street London SW9 0FA

Secretary Name	Mr Sean Lonergan
Status	Resigned
Appointed	07 April 2020(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	157b Camberwell New Road London SE5 0SU

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	95 Norbury Court Road London SW16 4HX
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,820
Net Worth	£24,000
Cash	£11,630
Current Liabilities	£2,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
28 April 2020	Notification of Derek Jenkinson as a person with significant control on 28 March 2020 (2 pages)
28 April 2020	Cessation of Sean Carthage Lonergan as a person with significant control on 28 April 2020 (1 page)
7 April 2020	Appointment of Mr Sean Lonergan as a secretary on 7 April 2020 (2 pages)
7 April 2020	Termination of appointment of Sean Carthage Lonergan as a director on 3 April 2020 (1 page)
21 March 2020	Registered office address changed from C/O Sean Lonergan 157B Camberwell New Road London SE5 0SU to Park Heights Flat 6 Park Heights 25 Robsart Street London SW9 0FA on 21 March 2020 (1 page)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
5 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
16 October 2015	Annual return made up to 15 October 2015 no member list (4 pages)
16 October 2015	Annual return made up to 15 October 2015 no member list (4 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
20 October 2014	Annual return made up to 15 October 2014 no member list (4 pages)
20 October 2014	Annual return made up to 15 October 2014 no member list (4 pages)
16 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 October 2013	Annual return made up to 15 October 2013 no member list (4 pages)
21 October 2013	Annual return made up to 15 October 2013 no member list (4 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 October 2012	Annual return made up to 15 October 2012 no member list (4 pages)
18 October 2012	Annual return made up to 15 October 2012 no member list (4 pages)
2 April 2012	Appointment of Miss Charlotte Mackintosh as a director (2 pages)
2 April 2012	Appointment of Miss Charlotte Mackintosh as a director (2 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
21 March 2012	Termination of appointment of Trevor Miles as a director (1 page)
21 March 2012	Termination of appointment of Trevor Miles as a director (1 page)
14 February 2012	Registered office address changed from Flat 7 53 Langton Road London SW9 6UG on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from Flat 7 53 Langton Road London SW9 6UG on 14 February 2012 (1 page)
13 February 2012	Secretary's details changed for Mr Derek Jenkinson on 13 February 2012 (1 page)
13 February 2012	Termination of appointment of Derek Jenkinson as a secretary (1 page)
13 February 2012	Termination of appointment of Derek Jenkinson as a secretary (1 page)
13 February 2012	Secretary's details changed for Mr Derek Jenkinson on 13 February 2012 (1 page)
24 October 2011	Annual return made up to 15 October 2011 no member list (6 pages)
24 October 2011	Annual return made up to 15 October 2011 no member list (6 pages)
15 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
15 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
16 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
16 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
10 January 2010	Appointment of Mr Sean Lonergan as a director (2 pages)
10 January 2010	Appointment of Mr Sean Lonergan as a director (2 pages)
25 October 2009	Director's details changed for Trevor Miles on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Trevor Miles on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Mr Derek Jenkinson on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Mr Derek Jenkinson on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Michael Saul Jones on 1 October 2009 (2 pages)
25 October 2009	Annual return made up to 15 October 2009 no member list (4 pages)
25 October 2009	Annual return made up to 15 October 2009 no member list (4 pages)
25 October 2009	Director's details changed for Trevor Miles on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Michael Saul Jones on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Mr Derek Jenkinson on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Michael Saul Jones on 1 October 2009 (2 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 October 2008	Annual return made up to 15/10/08 (3 pages)
27 October 2008	Annual return made up to 15/10/08 (3 pages)
10 September 2008	Director's change of particulars / trevor miles / 31/07/2008 (1 page)
10 September 2008	Director's change of particulars / trevor miles / 31/07/2008 (1 page)
7 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
7 February 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
15 October 2007	Incorporation (17 pages)
15 October 2007	Incorporation (17 pages)

Oval House (Camberwell) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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