Ovingdean Property Limited

Company Name	Ovingdean Property Limited
Company Status	Dissolved
Company Number	06657866
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	02 April 2012(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mr Simon McClure
Status	Closed
Appointed	04 April 2012(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 May 2022)
Role	Company Director
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mrs Rachael Saillart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(5 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Gurney Drive East Finchley London N2 0DE

Secretary Name	Mr Trevor Jonathan Racke
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	42 Brockley Road Stanmore Middlesex HA7 4TL

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5, Harley House, Marylebone Road London NW1 5HN

Secretary Name	Mr George David Angus
Status	Resigned
Appointed	03 August 2009(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2011)
Role	Company Director
Correspondence Address	30 Cause End Road Wootton Bedford MK43 9DB

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	24 January 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2012)
Role	Company Director
Correspondence Address	Exchange House 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Exchange House 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY

Contact

Website	galliardresidential.com
Telephone	020 88969990
Telephone region	London

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Incorporated Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,077,911
Gross Profit	£1,077,911
Net Worth	£10,410,741
Cash	£24,050
Current Liabilities	£4,937,943

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

15 October 2010	Delivered on: 20 October 2010 Persons entitled: Ovingdean Hall School Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The development land under t/no ESX214199. Outstanding

Filing History

25 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
1 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
24 March 2017	Registered office address changed from Exchange House 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
16 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (4 pages)
7 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
1 November 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
1 November 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
1 November 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
1 November 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
10 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
22 October 2012	Full accounts made up to 31 March 2012 (15 pages)
22 October 2012	Full accounts made up to 31 March 2012 (15 pages)
12 September 2012	Appointment of Mr Simon Mcclure as a secretary (1 page)
12 September 2012	Appointment of Mr Simon Mcclure as a secretary (1 page)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
1 May 2012	Termination of appointment of Allan Porter as a secretary (3 pages)
1 May 2012	Termination of appointment of Allan Porter as a secretary (3 pages)
1 May 2012	Termination of appointment of Stephen Conway as a director (3 pages)
1 May 2012	Termination of appointment of Stephen Conway as a director (3 pages)
11 April 2012	Registered office address changed from Exchange House 12-14 Clements Court Clements Lane Ilford Essex IG1 2QY United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from Exchange House 12-14 Clements Court Clements Lane Ilford Essex IG1 2QY United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 11 April 2012 (1 page)
10 April 2012	Appointment of Mr Kailayapillai Ranjan as a director (2 pages)
10 April 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
10 April 2012	Appointment of Mr Kailayapillai Ranjan as a director (2 pages)
10 April 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
15 February 2011	Termination of appointment of George Angus as a secretary (1 page)
15 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
15 February 2011	Termination of appointment of George Angus as a secretary (1 page)
15 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
26 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Change of name notice (1 page)
19 August 2010	Company name changed ghl (site 1) LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-12 (2 pages)
19 August 2010	Company name changed ghl (site 1) LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-12 (2 pages)
19 August 2010	Change of name notice (1 page)
12 August 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
12 August 2010	Termination of appointment of Richard Conway as a director (1 page)
12 August 2010	Appointment of Mr Stephen Stuart Conway as a director (2 pages)
12 August 2010	Termination of appointment of Richard Conway as a director (1 page)
12 August 2010	Termination of appointment of Trevor Racke as a secretary (1 page)
12 August 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
12 August 2010	Appointment of Mr George David Angus as a secretary (2 pages)
12 August 2010	Termination of appointment of Trevor Racke as a secretary (1 page)
12 August 2010	Appointment of Mr George David Angus as a secretary (2 pages)
12 August 2010	Appointment of Mr Stephen Stuart Conway as a director (2 pages)
5 July 2010	Company name changed bury green LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
5 July 2010	Change of name notice (1 page)
5 July 2010	Company name changed bury green LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
5 July 2010	Change of name notice (1 page)
18 May 2010	Change of name notice (1 page)
18 May 2010	Change of name notice (1 page)
18 May 2010	Company name changed goodmayes 16 LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
18 May 2010	Company name changed goodmayes 16 LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
28 July 2008	Incorporation (17 pages)
28 July 2008	Incorporation (17 pages)

Ovingdean Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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