Founded in 2013, Oval Real Estate, classified under reg no. 08789406 is an active company. Currently registered at Wsm Connect House 133-137 Alexandra Road SW19 7JY, London the company has been in the business for eleven years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 3 directors, namely William K., Nicholas P. and James C.. Of them, William K., Nicholas P., James C. have been with the company the longest, being appointed on 25 November 2013. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wsm Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 08789406 |
| Date of Incorporation | Mon, 25th Nov 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 25 November 2013
Position: Director
Appointed: 25 November 2013
Position: Director
Appointed: 25 November 2013
The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Oval Property Ventures Limited from Chipping Norton, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Oval Property Ventures Limited
Cornwell Grove Cornwell, Chipping Norton, Oxon, OX7 6TT, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07073755 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 575 659 | 115 859 | 695 405 | 61 508 | 195 045 |
| Current Assets | 1 967 780 | 1 195 803 | 1 237 215 | 1 221 380 | 1 869 654 |
| Debtors | 392 121 | 1 079 944 | 541 810 | 1 159 872 | 1 674 609 |
| Other Debtors | 1 250 | 9 250 | 39 250 | 49 250 | 584 145 |
| Other | |||||
| Amounts Owed By Directors | 403 660 | ||||
| Amounts Owed By Group Undertakings | 1 022 936 | 479 252 | 937 314 | 1 066 547 | |
| Amounts Owed To Group Undertakings | 692 040 | ||||
| Amounts Owed To Related Parties | 862 900 | 900 000 | 900 000 | 1 200 000 | 1 950 000 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Balances Amounts Owed By Related Parties | 1 022 936 | 479 252 | 123 314 | 130 942 | |
| Balances Amounts Owed To Related Parties | 692 040 | ||||
| Corporation Tax Payable | 146 183 | 18 141 | 16 634 | 152 | 144 647 |
| Creditors | 895 455 | 46 138 | 16 634 | 152 | 591 251 |
| Deferred Income | 42 944 | ||||
| Net Current Assets Liabilities | 1 072 325 | 1 149 665 | 1 220 581 | 1 221 228 | 1 278 403 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 1 000 | 403 660 | |||
| Other Taxation Social Security Payable | 57 232 | 26 997 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 43 361 | 10 258 | 23 308 | 23 308 | 23 917 |
| Trade Debtors Trade Receivables | 347 510 | 37 500 | 150 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 25th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (5 pages) |
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