5 OVINGTON SQUARE LIMITED
Company number 04245826 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 8 Dec 2025 | Registered office address changed from 174 West End Lane London NW6 1SW England to 85 Davies & Davies Estate Agents 85 Stroud Green Road London N4 3EG on 2025-12-08 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Atlas Property Letting & Services Ltd as a secretary on 2025-11-05 · 1 page | View document |
| 21 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Charalambos Pattihis on 2024-10-09 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Mr Peter Lloyd O'brien as a director on 2024-10-09 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Daniel Reis as a director on 2024-09-30 · 1 page | View document |
| 10 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 19 Jul 2023 | Appointment of Atlas Property Letting & Services Ltd as a secretary on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 51 the Grove London W5 5DX on 2023-07-17 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 2023-06-09 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 28 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR. DANIEL REIS | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS SPILLMANN | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 13 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 01/09/2018 | View document |
| 10 Sep 2018 | CESSATION OF MAXINE NICOLA WILLIAM AS A PSC | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MAXINE WILLIAM | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM C/O C/O DRUCE & CO LTD 10 GLOUCESTER ROAD LONDON SW7 4RB | View document |
| 10 Sep 2018 | CORPORATE SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED | View document |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jul 2015 | 04/07/15 NO MEMBER LIST | View document |
| 1 Jun 2015 | SECRETARY APPOINTED MS MAXINE NICOLA WILLIAM | View document |
| 29 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 21-27 ST. THOMAS STREET LONDON SE1 9RY | View document |
| 29 Jul 2014 | 04/07/14 NO MEMBER LIST | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LTD | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Jul 2013 | 04/07/13 NO MEMBER LIST | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jul 2012 | 04/07/12 NO MEMBER LIST | View document |
| 7 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 26 Jul 2011 | 04/07/11 NO MEMBER LIST | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS PATTIHIS / 01/10/2009 | View document |
| 20 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LTD / 01/10/2009 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RUDL SPILLMANN / 01/10/2009 | View document |
| 20 Jul 2010 | 04/07/10 NO MEMBER LIST | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED CHARALAMBOS PATTIHIS | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR SEBEK | View document |
| 14 Sep 2009 | SECRETARY APPOINTED SPRINGFIELD SECRETARIES LTD | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED SECRETARY HANS SPILLMANN | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH MCGHEE | View document |
| 15 Jul 2009 | ANNUAL RETURN MADE UP TO 04/07/09 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR COLLEEN JONES | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED DEBORAH JANE MCGHEE | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE WAKELAM | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED COLLEEN JONES | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Jul 2008 | ANNUAL RETURN MADE UP TO 04/07/08 | View document |
| 29 Aug 2007 | ANNUAL RETURN MADE UP TO 04/07/07 | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | ANNUAL RETURN MADE UP TO 04/07/06 | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Apr 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY | View document |
| 1 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | ANNUAL RETURN MADE UP TO 04/07/05 | View document |
| 8 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | ANNUAL RETURN MADE UP TO 04/07/04 | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | View document |
| 1 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 21 Jul 2003 | ANNUAL RETURN MADE UP TO 04/07/03 | View document |
| 14 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | ANNUAL RETURN MADE UP TO 04/07/02 | View document |
| 9 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |