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OVAN PROPERTIES LIMITED - Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Company Information
- Company registration number
- 09250458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 Concept House
- 23 Billet Lane
- Hornchurch
- Essex
- RM11 1XP
- England Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, England UK
Management
- Managing Directors
- BOOTH, Simon Ian
- BOOTH, Carol Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-06
- Age Of Company 2014-10-06 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Simon Ian Booth
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-10-30
✓
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
✓
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OVAN PROPERTIES LIMITED Company Description
- OVAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09250458. Its current trading status is "live". It was registered 2014-10-06. It has declared SIC or NACE codes as "68100". It has 2 directors It can be contacted at Suite 1 Concept House .
Get OVAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ovan Properties Limited - Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
- 2014-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OVAN PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09250458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09250458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09250458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-19) - AA
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mortgage-satisfy-charge-full (2023-10-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-07) - MR01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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confirmation-statement-with-updates (2022-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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confirmation-statement-with-updates (2021-10-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-09) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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confirmation-statement-with-updates (2018-11-13) - CS01
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mortgage-satisfy-charge-full (2018-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-07-30) - AA
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-10-27) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-28) - AA01
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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accounts-with-accounts-type-dormant (2016-07-05) - AA
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change-person-director-company-with-change-date (2016-04-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-19) - MR01
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gazette-filings-brought-up-to-date (2016-01-22) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-director-company-with-name-termination-date (2015-09-06) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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keyboard_arrow_right 2014
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incorporation-company (2014-10-06) - NEWINC
