OVAL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OVAL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06196236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVAL ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OVAL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4th Floor 192-198 Vauxhall Bridge Road SW1V 1DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVAL ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OVAL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for OVAL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Appointment of Mr Nigel Peter Forsyth as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian John Pearce as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Davina Bentley as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ali Rezakhani as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Christian John Pearce as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian John Pearce as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jenny Louise Walker as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harinder Singh Paul Hundle as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Simone Hundle-Schelier as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Christopher Collyer as a director on Jul 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Priscilla Pinotti as a director on Jul 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Williams as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Billy Desmond as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nainan Shah as a director on Mar 16, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Shankar Balaratnam as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Safina Haleema as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Nicholas Hutton as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Uma Bhardwaj as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yulia Parfenova as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of OVAL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England |
| 245179690001 | ||||||||||||||
| ANDREWS, Neil | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 305279650001 | |||||||||||||
| BALARATNAM, Shankar, Dr | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 309918400001 | |||||||||||||
| BENTLEY, Davina | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 336006500001 | |||||||||||||
| COLLYER, Peter Christopher | Director | 35 Oval Road NW1 7BF London F35 Lock House United Kingdom | United Kingdom | British | 283092560001 | |||||||||||||
| DESMOND, Billy | Director | 35 Oval Road NW1 7BJ London F108 Lock House United Kingdom | United Kingdom | Irish | 100625080002 | |||||||||||||
| FLYNN, Benedict Hugh Francis | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 231242630001 | |||||||||||||
| FORSYTH, Nigel Peter | Director | Oval Road NW1 7BF London F65 Lockhouse Greater London England | England | British | 190217080002 | |||||||||||||
| HUNDLE, Harinder Singh Paul | Director | 35 Oval Road NW1 7BJ London F124 Lock House United Kingdom | England | British | 131430190002 | |||||||||||||
| HUNDLE-SCHELIER, Simone | Director | 35 Oval Road NW1 7BJ London F124 Lock House United Kingdom | United Kingdom | German | 325528150001 | |||||||||||||
| KOFLER, Marc | Director | Oval Road NW1 7BJ London 35 Lock House England | England | British | 298725120001 | |||||||||||||
| PEARCE, Christian John | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | 337517350001 | |||||||||||||
| PINOTTI, Priscilla | Director | 35 Oval Road NW1 7BF London F15 Lock House United Kingdom | United Kingdom | British | 191661110001 | |||||||||||||
| REZAKHANI, Ali | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 333879190001 | |||||||||||||
| SHAH, Nainan | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 321548990001 | |||||||||||||
| WALKER, Jenny Louise | Director | 35 Oval Road NW1 7BF London F56 Lock House United Kingdom | United Kingdom | British | 129384720001 | |||||||||||||
| FORD, Peter Thomas | Secretary | 3 Royal Oak Mews TW11 8HX Teddington Middlesex | British | 112453630001 | ||||||||||||||
| SRI-BALAKUMARAN, Kathirkamathasan | Secretary | 9 The Ridge CR8 3PF Purley Surrey | British | 37029460006 | ||||||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 137417940001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| ANDERSON, Zaklina | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | Slovenian | 234367790001 | |||||||||||||
| ANDREWS, Neil | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 305279650001 | |||||||||||||
| ARFIN, Irena Susan | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | 175072170001 | |||||||||||||
| ARNOTT, Robert John | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 181229190001 | |||||||||||||
| ATKINSON, Jane Anne Elizabeth | Director | Oval Road 41 The Lockhouse NW1 7BF London 35 United Kingdom | United Kingdom | British | 27300040003 | |||||||||||||
| BEAL, Howard Clifford John | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 263822890001 | |||||||||||||
| BENTLEY, Paul Richard Michael | Director | 7 Roseacre Gardens Chilworth GU4 8RQ Guildford Surrey | United Kingdom | British | 81065230001 | |||||||||||||
| BHARDWAJ, Uma | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 185643260002 | |||||||||||||
| CHAPPELL, Adam Mark Charles | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 268389640001 | |||||||||||||
| FORSYTH, Nigel Peter | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 268230340001 | |||||||||||||
| GARNER, Tony Christopher | Director | 7 Grange Road MK45 4RE Barton Le Clay Bedfordshire | England | British | 79630360001 | |||||||||||||
| HALEEMA, Safina | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 238879670001 | |||||||||||||
| HORVATH, Thomas | Director | Spring Street W2 3RA London 9 Spring Street England | United Kingdom | British | 151781090002 | |||||||||||||
| HUNDLE, Harinder Singh Paul | Director | Portsoken House 155-157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 131430190002 | |||||||||||||
| HUTTON, William Nicholas | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | 40736950002 |
What are the latest statements on persons with significant control for OVAL ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0