Menna Overview
Here’s a quick overview of OVAL PROPERTIES LTD 👀 — a London based business that started in 2015.
OVAL PROPERTIES LTD
- Company statusactive
- Company No09834463
- Age11 years 1 month Incorporated 21 October 2015
- Officers2
Address
C/O Addington Capital, 6, Heddon Street, London, W1B 4BT, England
OVAL PROPERTIES LTD is an active company incorporated on 21 October 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Replacement Filing Of Director Appointment With Name
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 24 Sep 2025
Change Sail Address Company With New Address
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Mar 2022
Memorandum Articles
4 Years Ago on 18 Feb 2022
Resolution
4 Years Ago on 18 Feb 2022
Capital Allotment Shares
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Matthew | director | Jan 1966 | 11 Feb 2022 |
| ROBERTS, Martin Lindley | director | Jun 1963 | 11 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baumore Holdings Ltd | 11 Feb 2022 | |
| Lmsl Group Limited | 06 Apr 2016 |
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Here’s a quick overview of OVAL PROPERTIES LTD 👀 — a London based business that started in 2015.