Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OVAL (758) LIMITED
Company Information for

OVAL (758) LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
02648274
Private Limited Company
Liquidation

Company Overview

About Oval (758) Ltd
OVAL (758) LIMITED was founded on 1991-09-24 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Oval (758) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVAL (758) LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in NW4
 
Filing Information
Company Number 02648274
Company ID Number 02648274
Date formed 1991-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL (758) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ARENA WEALTH LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OVAL (758) LIMITED

Current Directors
Officer Role Date Appointed
ROBIN BERNARD JACOMB GIBBON
 Company Secretary 1992-09-24
JAMES ROBERT JACOMB GIBBON
 Director 1992-09-24
THOMAS GEOFFREY JACOMB GIBBON
 Director 1992-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BERNARD JACOMB GIBBON SIX PALACE GATE LIMITED Company Secretary 1991-10-31 CURRENT 1926-10-21 Dissolved 2013-10-23
JAMES ROBERT JACOMB GIBBON FLINT FAMILY INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JAMES ROBERT JACOMB GIBBON LANGUARD BUILDING LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JAMES ROBERT JACOMB GIBBON LANGUARD DEVELOPMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JAMES ROBERT JACOMB GIBBON FLINT HOUSE INVESTMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
JAMES ROBERT JACOMB GIBBON LANGUARD NEW HOMES LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
JAMES ROBERT JACOMB GIBBON LANGUARD INVESTMENTS LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
THOMAS GEOFFREY JACOMB GIBBON BAYSWATER BID LTD Director 2010-07-05 CURRENT 2009-04-29 Dissolved 2015-12-15
THOMAS GEOFFREY JACOMB GIBBON NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2015-12-15
THOMAS GEOFFREY JACOMB GIBBON 64 KENSINGTON GARDENS SQUARE LIMITED Director 2005-01-20 CURRENT 1991-04-02 Active
THOMAS GEOFFREY JACOMB GIBBON 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 6 QUEENS GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1996-10-22 Active
THOMAS GEOFFREY JACOMB GIBBON 2 DOUGHTY STREET MANAGEMENT LIMITED Director 2000-08-23 CURRENT 2000-08-03 Active
THOMAS GEOFFREY JACOMB GIBBON 17 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2000-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON S.M.G. REAL ESTATES LIMITED Director 1999-10-07 CURRENT 1944-01-19 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. HOLDINGS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. PROPERTY INVESTMENTS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. GROUP LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON GMS MANAGEMENT LIMITED Director 1999-07-20 CURRENT 1998-08-28 Active
THOMAS GEOFFREY JACOMB GIBBON 21/24 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 13/14 QUEENS GARDENS MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 12 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-01-21 CURRENT 1991-06-06 Active
THOMAS GEOFFREY JACOMB GIBBON 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-01-20 CURRENT 1991-05-07 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. SYNDICATE LIMITED Director 1997-10-30 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. NOMINEES LIMITED Director 1996-11-14 CURRENT 1982-07-21 Active
THOMAS GEOFFREY JACOMB GIBBON GMS ESTATES LIMITED Director 1995-05-11 CURRENT 1925-12-15 Active
THOMAS GEOFFREY JACOMB GIBBON SIX PALACE GATE LIMITED Director 1991-10-31 CURRENT 1926-10-21 Dissolved 2013-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03Voluntary liquidation. Notice of members return of final meeting
2023-01-12Voluntary liquidation Statement of receipts and payments to 2022-11-24
2021-12-24Voluntary liquidation declaration of solvency
2021-12-24Appointment of a voluntary liquidator
2021-12-24600Appointment of a voluntary liquidator
2021-12-24LIQ01Voluntary liquidation declaration of solvency
2021-12-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-25
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT JACOMB GIBBON
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 59a Brent Street London NW4 2EA
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06AR0102/01/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-31AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0102/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0102/01/12 ANNUAL RETURN FULL LIST
2012-03-01CH01Director's details changed for Mr James Robert Jacomb Gibbon on 2011-08-26
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0102/01/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27RES01ADOPT ARTICLES 27/05/10
2010-05-27SH0114/05/10 STATEMENT OF CAPITAL GBP 10000
2010-02-15AR0102/01/10 ANNUAL RETURN FULL LIST
2009-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-03-21363aReturn made up to 02/01/09; full list of members
2009-03-20288cSecretary's change of particulars / robin gibbon / 30/03/2007
2008-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 8A HERIOT ROAD HENDON LONDON NW4 2DG
2008-03-03363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-02363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-05-10363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: WINCHAM HOUSE 832 HIGH ROAD LONDON N12 9RA
2003-01-02363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-08363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09363sRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-10363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-09363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-07363sRETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
1994-09-28287REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 775A HIGH ROAD LONDON N12 8JY
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-25363sRETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-30363sRETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
1993-04-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-15287REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 15 BAKERS MEWS LONDON W1M 1DD
1992-10-21363bRETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
1992-07-30225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1992-07-17287REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
1992-07-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-18SRES01ALTER MEM AND ARTS 12/06/92
1991-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OVAL (758) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-11-30
Notices to2021-11-30
Appointmen2021-11-30
Fines / Sanctions
No fines or sanctions have been issued against OVAL (758) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVAL (758) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVAL (758) LIMITED

Intangible Assets
Patents
We have not found any records of OVAL (758) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVAL (758) LIMITED
Trademarks
We have not found any records of OVAL (758) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL (758) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OVAL (758) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OVAL (758) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOVAL (758) LIMITEDEvent Date2021-11-30
 
Initiating party Event TypeNotices to
Defending partyOVAL (758) LIMITEDEvent Date2021-11-30
 
Initiating party Event TypeAppointmen
Defending partyOVAL (758) LIMITEDEvent Date2021-11-30
Name of Company: OVAL (758) LIMITED Company Number: 02648274 Nature of Business: Letting of ski chalets Registered office: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH Type of Liq…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVAL (758) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVAL (758) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1QQ