13 Ovington Square (freehold) Limited in 24 Scotts Road BROMLEY - BR1 3QD

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13 Ovington Square (freehold) Limited BROMLEY

13 Ovington Square (freehold) started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04940866. The 13 Ovington Square (freehold) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bromley at C/o T Burton & Co Ltd, Suite 1 Scotts Place. Postal code: BR1 3QD.

Currently there are 2 directors in the the firm, namely Claire W. and Malik M.. In addition one secretary - George C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony E. who worked with the the firm until 5 February 2005.

13 Ovington Square (freehold) Limited Address / Contact

Office Address	C/o T Burton & Co Ltd, Suite 1 Scotts Place
Office Address2	24 Scotts Road
Town	Bromley
Post code	BR1 3QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04940866
Date of Incorporation	Wed, 22nd Oct 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Claire W.

Position: Director

Appointed: 11 May 2011

George C.

Position: Secretary

Appointed: 05 February 2005

Malik M.

Position: Director

Appointed: 12 December 2003

Sajjad R.

Position: Director

Appointed: 07 December 2003

Resigned: 17 May 2011

Sally N.

Position: Director

Appointed: 17 November 2003

Resigned: 03 March 2008

Daniel B.

Position: Director

Appointed: 11 November 2003

Resigned: 10 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2003

Resigned: 22 October 2003

Anthony E.

Position: Secretary

Appointed: 22 October 2003

Resigned: 05 February 2005

Olivia N.

Position: Director

Appointed: 22 October 2003

Resigned: 05 August 2010

Leonard T.

Position: Director

Appointed: 22 October 2003

Resigned: 28 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 October 2003

Resigned: 22 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 2003

Resigned: 22 October 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	13 020	15 755	3 043	3 652	4 809	7 147	1 289	7 871
Net Assets Liabilities	7 884	10 556	-1 683	1 375	1 273	1 990	959	-379

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-780	-780	-300	-307	-316	-322	-332	-670
Creditors	55 050	55 050	55 050	55 050	55 050	55 050	55 050	110 100
Fixed Assets	54 800	54 800	54 800	54 800	54 800	54 800	54 800	109 600
Net Current Assets Liabilities	8 914	11 586	-1 133	1 932	1 839	2 562	1 541	791
Other Operating Income Format2	5
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				381	399	399	447	962
Profit Loss	3 794	2 672
Staff Costs Employee Benefits Expense	300	350
Total Assets Less Current Liabilities	63 714	66 386	53 667	56 732	56 639	57 362	56 341	110 391
Turnover Revenue	16 020	16 584

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2018/02/12. New Address: C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD. Previous address: C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England filed on: 12th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2017/03/20. New Address: C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR. Previous address: 65 Morden Hill London SE13 7NP filed on: 20th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/18, no shareholders list filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/18, no shareholders list filed on: 31st, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/18, no shareholders list filed on: 1st, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/18, no shareholders list filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/18, no shareholders list filed on: 9th, November 2011	annual return	Free Download (4 pages)
TM01	2011/08/31 - the day director's appointment was terminated filed on: 31st, August 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (5 pages)
TM01	2011/05/18 - the day director's appointment was terminated filed on: 18th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/11. filed on: 11th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/18, no shareholders list filed on: 14th, January 2011	annual return	Free Download (5 pages)
CH01	On 2010/12/06 director's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (5 pages)
TM01	2010/08/22 - the day director's appointment was terminated filed on: 22nd, August 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/18, no shareholders list filed on: 18th, November 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, August 2009	accounts	Free Download (5 pages)
288b	On 2009/08/03 Appointment terminated director filed on: 3rd, August 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, June 2008	accounts	Free Download (5 pages)
288b	On 2008/04/24 Appointment terminated director filed on: 24th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (5 pages)
288a	On 2005/03/21 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/21 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/11 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/11 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/18 New director appointed filed on: 18th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/09 Secretary resigned;director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New secretary appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/09 Director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/09 Secretary resigned;director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/09 Director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New secretary appointed filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, October 2003	incorporation	Free Download (18 pages)

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