2/4 Ovington Square Limited

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General information

Name:

2/4 Ovington Square Ltd

Office Address:

Wellington House 273-275 High Street AL2 1HA London Colney

Number: 03133465

Incorporation date: 1995-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03133465 is a registration number assigned to 2/4 Ovington Square Limited. The company was registered as a Private Limited Company on 1995-12-01. The company has been operating on the market for twenty nine years. The firm can be found at Wellington House 273-275 High Street in London Colney. The company's postal code assigned to this location is AL2 1HA. Created as Marksure Management, the company used the name up till 1996-06-28, when it was replaced by 2/4 Ovington Square Limited. The company's classified under the NACE and SIC code 98000 which means Residents property management. 2022-03-31 is the last time when account status updates were filed.

At the moment, we can name only one managing director in the company: Fardad G. (since 2009-08-06). Since 2016 Margarette O., had been supervising this firm up to the moment of the resignation in 2020. In addition another director, including Edwin S. quit in December 2012.

  • Previous company's names
  • 2/4 Ovington Square Limited 1996-06-28
  • Marksure Management Limited 1995-12-01

Financial data based on annual reports

Company staff

Fardad G.

Role: Director

Appointed: 06 August 2009

Latest update: 29 January 2024

People with significant control

Executives who have control over the firm are as follows: Alexander P. has substantial control or influence over the company. Susan G. has substantial control or influence over the company. Azar M. has substantial control or influence over the company.

Alexander P.
Notified on 16 November 2017
Nature of control:
substantial control or influence
Susan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Azar M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Septon Co Ltd
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11723587
Notified on 22 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fardin G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Margarette O.
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
substantial control or influence
Abdullah A.
Notified on 17 May 2016
Ceased on 16 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 9th October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9th October 2014
Annual Accounts 10th September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10th September 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 20th September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20th September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
Company Age

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