Ova Properties Limited

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dissolved

Ova Properties Limited

01406815•Private Limited With Share Capital

37 Warren Street, London, W1T6AD

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Incorporated

27/12/1978

Company Age

47 years

Directors

2

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Ova Properties Limited (01406815) is a private limited with share capital incorporated on 27/12/1978 (47 years old) and registered in london, W1T6AD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 27/12/1978
W1T6AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
daniel o'connor
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-04-2022
Gazette Notice Voluntary
Category:Gazette
Date:01-02-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Mortgage
Date:30-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Mortgage
Date:16-02-2006
Legacy
Category:Mortgage
Date:16-02-2006
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:22-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2005
Resolution
Category:Resolution
Date:25-04-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Mortgage
Date:07-01-2004
Legacy
Category:Mortgage
Date:18-12-2003
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Mortgage
Date:20-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2003
Legacy
Category:Mortgage
Date:08-10-2002
Legacy
Category:Mortgage
Date:08-10-2002
Legacy
Category:Mortgage
Date:08-10-2002
Legacy
Category:Mortgage
Date:04-10-2002
Legacy
Category:Mortgage
Date:04-10-2002
Legacy
Category:Mortgage
Date:04-10-2002
Legacy
Category:Mortgage
Date:04-10-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2023
Filing Date10/12/2021
Latest Accounts30/04/2021

Trading Addresses

37 Warren Street, London, W1T6ADRegistered

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Contact

37 Warren Street, London, W1T6AD