7 Ovington Square Limited in London

7 Ovington Square Limited

Founded in 2001, 7 Ovington Square, classified under reg no. 04252120 is an active company. Currently registered at 7 Ovington Square SW3 1LH, the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Paul C. and Cameron T.. In addition one secretary - Cameron T. - is with the company. As of 15 June 2024, there were 2 ex directors - Herve D., Lucie T. and others listed below. There were no ex secretaries.

7 Ovington Square Limited Address / Contact

Office Address	7 Ovington Square
Office Address2	London
Town
Post code	SW3 1LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04252120
Date of Incorporation	Fri, 13th Jul 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Paul C.

Position: Director

Appointed: 28 February 2009

Cameron T.

Position: Director

Appointed: 19 November 2003

Cameron T.

Position: Secretary

Appointed: 14 August 2003

Herve D.

Position: Director

Appointed: 14 November 2005

Resigned: 28 February 2009

Lucie T.

Position: Director

Appointed: 01 January 2002

Resigned: 01 July 2010

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2001

Resigned: 13 August 2003

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 13 July 2001

Resigned: 05 January 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Cameron T. This PSC has 75,01-100% voting rights.

Cameron T.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	576	491	2 278	1 619	4 970	4 229	1 314	642	23 984
Cash Bank In Hand	576	491

Other
Creditors			2 278	1 619	4 970	4 229	1 314	642	23 984
Creditors Due Within One Year	576	491	2 278

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 13th July 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 13th July 2014 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 13th July 2013 filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 13th July 2012 filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 13th July 2011 filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 13th July 2010 filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1st August 2008 with complete member list filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, September 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 9th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 9th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (3 pages)
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 9th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 9th, May 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, July 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 13th, July 2001	incorporation	Free Download (20 pages)