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Home > England & Wales Companies > 2/4 OVINGTON SQUARE LIMITED
Company Information for

2/4 OVINGTON SQUARE LIMITED

WELLINGTON HOUSE 273-275, HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA,
Company Registration Number
03133465
Private Limited Company
Active

Company Overview

About 2/4 Ovington Square Ltd
2/4 OVINGTON SQUARE LIMITED was founded on 1995-12-01 and has its registered office in London Colney. The organisation's status is listed as "Active". 2/4 Ovington Square 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
2/4 OVINGTON SQUARE LIMITED
 
Legal Registered Office
WELLINGTON HOUSE 273-275
HIGH STREET
LONDON COLNEY
HERTFORDSHIRE
AL2 1HA
Other companies in AL2
 
Filing Information
Company Number 03133465
Company ID Number 03133465
Date formed 1995-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2/4 OVINGTON SQUARE LIMITED
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Company Officers of 2/4 OVINGTON SQUARE LIMITED

Current Directors
Officer Role Date Appointed
FARDAD GHODOUSSI
 Director 2009-08-06
MARGARETTE OLDHAM
 Director 2016-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN SHUKER
 Director 2009-08-06 2012-12-10
MARGARETTE OLDHAM
 Director 2007-04-30 2009-09-01
RINA HAMSHERE
 Company Secretary 2007-04-30 2009-02-04
DORAN ZILKHA
 Director 2007-04-30 2008-11-03
FARDIN GHOUSSI
 Company Secretary 2005-02-09 2007-04-30
FARDIN GHODOUSSI
 Director 2005-02-09 2007-04-30
AZAR MORTAZAVI
 Director 2005-02-09 2007-04-30
VALERIA ZILKHA
 Company Secretary 2003-05-03 2005-02-09
VALERIA ZILKHA
 Director 2000-09-06 2005-02-09
MARGARETTE OLDHAM
 Director 2000-02-03 2004-01-28
AZAR MORTAZAVI
 Director 2001-12-13 2003-06-23
GILLIAN BEST
 Company Secretary 2001-11-21 2003-05-03
GILLIAN BEST
 Director 2001-12-13 2003-05-03
VALERIA ZILKHA
 Company Secretary 2000-10-10 2001-11-21
LEONARD SANDLER
 Director 2000-09-10 2001-09-01
GILLIAN BEST
 Company Secretary 1996-06-11 2000-10-10
GILLIAN BEST
 Director 1996-06-12 2000-10-10
DOMENICO RIZZUTO
 Director 1996-06-11 1999-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-12-01 1996-06-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-12-01 1996-06-11

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
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARETTE OLDHAM
2020-04-02PSC07CESSATION OF MARGARETTE OLDHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-10PSC02Notification of Septon Co Ltd as a person with significant control on 2019-08-22
2019-01-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 7
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KARL PASCHE
2017-12-01PSC07CESSATION OF ABDULLAH AL-SHARRAF AS A PERSON OF SIGNIFICANT CONTROL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AP01DIRECTOR APPOINTED MRS MARGARETTE OLDHAM
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-09AR0101/12/14 ANNUAL RETURN FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 7
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN SHUKER
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0101/12/10 ANNUAL RETURN FULL LIST
2010-03-23AA23/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AA01Current accounting period shortened from 23/06/10 TO 31/03/10
2010-02-16AR0101/12/09 ANNUAL RETURN FULL LIST
2009-11-11MISCDOC LOGGED 288B - MARGARETTE OLDHAM
2009-11-04AP01DIRECTOR APPOINTED FARDAD GHODOUSSI
2009-11-04AP01DIRECTOR APPOINTED MR EDWIN SHUKER
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR DORAN ZILKHA
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY RINA HAMSHERE
2009-03-26AA23/06/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-07-14AA23/06/07 TOTAL EXEMPTION SMALL
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM RAY ADAMS YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD
2007-12-06363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-06363sRETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS
2007-12-06363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2007-09-07288aNEW SECRETARY APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2006-09-12DISS6STRIKE-OFF ACTION SUSPENDED
2006-09-12GAZ1FIRST GAZETTE
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2005-07-20288bDIRECTOR RESIGNED
2005-07-20288bDIRECTOR RESIGNED
2005-07-20288aNEW SECRETARY APPOINTED
2005-07-20288bSECRETARY RESIGNED
2005-07-20363aRETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2004-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/04
2004-01-09363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-09-23363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09288bSECRETARY RESIGNED
2002-03-12288bDIRECTOR RESIGNED
2002-03-12363(288)DIRECTOR RESIGNED
2002-03-12363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2001-11-27225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 23/06/01
2001-11-2788(2)RAD 26/10/01-01/11/01 £ SI 1@1=1 £ IC 6/7
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-04-26363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2/4 OVINGTON SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-09-12
Fines / Sanctions
No fines or sanctions have been issued against 2/4 OVINGTON SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2/4 OVINGTON SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 81,457
Creditors Due Within One Year 2012-03-31 £ 3,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 2/4 OVINGTON SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,133
Cash Bank In Hand 2012-03-31 £ 2,167
Current Assets 2013-03-31 £ 82,703
Current Assets 2012-03-31 £ 10,805
Debtors 2013-03-31 £ 57,570
Debtors 2012-03-31 £ 8,638
Shareholder Funds 2013-03-31 £ 10,763
Shareholder Funds 2012-03-31 £ 17,349
Tangible Fixed Assets 2013-03-31 £ 9,517
Tangible Fixed Assets 2012-03-31 £ 9,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2/4 OVINGTON SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2/4 OVINGTON SQUARE LIMITED
Trademarks
We have not found any records of 2/4 OVINGTON SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2/4 OVINGTON SQUARE 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 (98000 - Residents property management) as 2/4 OVINGTON SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2/4 OVINGTON SQUARE 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 TypeProposal to Strike Off
Defending party2/4 OVINGTON SQUARE LIMITEDEvent Date2006-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2/4 OVINGTON SQUARE 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 2/4 OVINGTON SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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