Company number 03133465
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275, HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Margarette Oldham as a director on 12 August 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 2/4 OVINGTON SQUARE LIMITED are www.24ovingtonsquare.co.uk, and www.2-4-ovington-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. 2 4 Ovington Square Limited is a Private Limited Company.
The company registration number is 03133465. 2 4 Ovington Square Limited has been working since 01 December 1995.
The present status of the company is Active. The registered address of 2 4 Ovington Square Limited is Wellington House 273 275 High Street London Colney Hertfordshire Al2 1ha. The company`s financial liabilities are £1.69k. It is £-7.26k against last year. The cash in hand is £2.58k. It is £1.62k against last year. And the total assets are £19.59k, which is £0.38k against last year. GHODOUSSI, Fardad is a Director of the company. OLDHAM, Margarette is a Director of the company. Secretary BEST, Gillian has been resigned. Secretary BEST, Gillian has been resigned. Secretary GHOUSSI, Fardin has been resigned. Secretary HAMSHERE, Rina has been resigned. Secretary ZILKHA, Valeria has been resigned. Secretary ZILKHA, Valeria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEST, Gillian has been resigned. Director BEST, Gillian has been resigned. Director GHODOUSSI, Fardin has been resigned. Director MORTAZAVI, Azar has been resigned. Director MORTAZAVI, Azar has been resigned. Director OLDHAM, Margarette has been resigned. Director OLDHAM, Margarette has been resigned. Director RIZZUTO, Domenico has been resigned. Director SANDLER, Leonard has been resigned. Director SHUKER, Edwin has been resigned. Director ZILKHA, Doran has been resigned. Director ZILKHA, Valeria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
2/4 ovington square Key Finiance
LIABILITIES
£1.69k
-82%
CASH
£2.58k
+169%
TOTAL ASSETS
£19.59k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BEST, Gillian
Resigned: 03 May 2003
Appointed Date: 21 November 2001
Secretary
BEST, Gillian
Resigned: 10 October 2000
Appointed Date: 11 June 1996
Secretary
HAMSHERE, Rina
Resigned: 04 February 2009
Appointed Date: 30 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 1996
Appointed Date: 01 December 1995
Director
BEST, Gillian
Resigned: 03 May 2003
Appointed Date: 13 December 2001
85 years old
Director
BEST, Gillian
Resigned: 10 October 2000
Appointed Date: 12 June 1996
85 years old
Director
GHODOUSSI, Fardin
Resigned: 30 April 2007
Appointed Date: 09 February 2005
85 years old
Director
MORTAZAVI, Azar
Resigned: 30 April 2007
Appointed Date: 09 February 2005
83 years old
Director
MORTAZAVI, Azar
Resigned: 23 June 2003
Appointed Date: 13 December 2001
83 years old
Director
OLDHAM, Margarette
Resigned: 28 January 2004
Appointed Date: 03 February 2000
82 years old
Director
RIZZUTO, Domenico
Resigned: 30 September 1999
Appointed Date: 11 June 1996
71 years old
Director
SANDLER, Leonard
Resigned: 01 September 2001
Appointed Date: 10 September 2000
88 years old
Director
SHUKER, Edwin
Resigned: 10 December 2012
Appointed Date: 06 August 2009
70 years old
Director
ZILKHA, Doran
Resigned: 03 November 2008
Appointed Date: 30 April 2007
67 years old
Director
ZILKHA, Valeria
Resigned: 09 February 2005
Appointed Date: 06 September 2000
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 1996
Appointed Date: 01 December 1995
2/4 OVINGTON SQUARE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Appointment of Mrs Margarette Oldham as a director on 12 August 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 90 more events
24 Jun 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jun 1996
Memorandum and Articles of Association
16 Jun 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jun 1996
Registered office changed on 16/06/96 from: 788-790 finchley road london NW11 7UR
01 Dec 1995
Incorporation