active Qynn Score: 100
Formed in 2008, OVINGDEAN PROPERTY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 12 months .
The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Dockmaster's House 1 Hertsmere Road London E14 8JJ
24/03/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
6
3
0
1
0
4
0
0
2
1
0
0
0
4
0
Confirmation Statement
Confirmation statement made on 28/07/2019 with no updates
01/08/2019
28/07/2019
Accounts
Total exemption full accounts made up to 31/12/2017
24/10/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 28/07/2018 with no updates
15/08/2018
28/07/2018
Accounts
Accounts for a small company made up to 31/12/2016
05/10/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 28/07/2017 with no updates
15/08/2017
28/07/2017
Address
Registered office address changed from Exchange House 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017
24/03/2017
24/03/2017
Accounts
Full accounts made up to 31/12/2015
10/10/2016
31/12/2015
Confirmation Statement
Confirmation statement made on 28/07/2016 with updates
16/09/2016
28/07/2016
Accounts
Full accounts made up to 31/12/2014
14/10/2015
31/12/2014
Annual Return
Annual return made up to 28/07/2015 with full list of shareholders
07/08/2015
28/07/2015
Accounts
Full accounts made up to 31/12/2013
08/10/2014
31/12/2013
Annual Return
Annual return made up to 28/07/2014 with full list of shareholders
31/07/2014
28/07/2014
Officers
Termination of appointment of Kailayapillai Ranjan as a director
01/11/2013
n/a
Officers
Appointment of Mrs Rachael Saillart as a director
01/11/2013
n/a
Accounts
Full accounts made up to 31/12/2012
07/10/2013
31/12/2012
Annual Return
Annual return made up to 28/07/2013 with full list of shareholders
30/07/2013
28/07/2013
Accounts
Previous accounting period shortened from 31/03/2013 to 31/12/2012
10/04/2013
31/12/2012
Accounts
Full accounts made up to 31/03/2012
22/10/2012
31/03/2012
Officers
Appointment of Mr Simon Mcclure as a secretary
12/09/2012
n/a
Annual Return
Annual return made up to 28/07/2012 with full list of shareholders
21/08/2012
28/07/2012
Officers
Termination of appointment of Stephen Conway as a director
01/05/2012
n/a
Officers
Termination of appointment of Allan Porter as a secretary
01/05/2012
n/a
Address
Registered office address changed from Exchange House 12-14 Clements Court Clements Lane Ilford Essex IG1 2QY United Kingdom on 11/04/2012
11/04/2012
11/04/2012
Address
Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 11/04/2012
11/04/2012
11/04/2012
Officers
Appointment of Mr Kailayapillai Ranjan as a director
10/04/2012
n/a
Officers
Appointment of Mr Simon Guy Mcclure as a director
10/04/2012
n/a
Accounts
Full accounts made up to 31/03/2011
14/11/2011
31/03/2011
Annual Return
Annual return made up to 28/07/2011 with full list of shareholders
16/08/2011
28/07/2011
Officers
Appointment of Mr Allan William Porter as a secretary
15/02/2011
n/a
Officers
Termination of appointment of George Angus as a secretary
15/02/2011
n/a
Accounts
Accounts for a dormant company made up to 31/03/2010
17/12/2010
31/03/2010
Annual Return
Annual return made up to 28/07/2010 with full list of shareholders
26/09/2010
28/07/2010
Change of Name
Change of name notice
19/08/2010
n/a
Change of Name
Certificate of change of name
19/08/2010
n/a
Officers
Appointment of Mr Stephen Stuart Conway as a director
12/08/2010
n/a
Officers
Termination of appointment of Trevor Racke as a secretary
12/08/2010
n/a
Accounts
Previous accounting period shortened from 31/07/2010 to 31/03/2010
12/08/2010
31/03/2010
Officers
Appointment of Mr George David Angus as a secretary
12/08/2010
n/a
Officers
Termination of appointment of Richard Conway as a director
12/08/2010
n/a
Change of Name
Change of name notice
05/07/2010
n/a
Change of Name
Certificate of change of name
05/07/2010
n/a
Change of Name
Change of name notice
18/05/2010
n/a
Change of Name
Certificate of change of name
18/05/2010
n/a
Accounts
Accounts for a dormant company made up to 31/07/2009
03/02/2010
31/07/2009
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For those not registered or logged in, we provide a free, short summary of all key personnel associated with OVINGDEAN PROPERTY LIMITED as below.
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02/04/2012
7 Yrs 5 Mths
July 1958
13/09/2013
6 Yrs
June 1980
Easy identification of the financial risks associated with OVINGDEAN PROPERTY LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of OVINGDEAN PROPERTY LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
04/04/2012
7 Yrs 5 Mths
Easy identification of the financial risks associated with OVINGDEAN PROPERTY LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of OVINGDEAN PROPERTY LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
02/04/2012
1 Yr 5 Mths
13/09/2013
Director
03/08/2009
2 Yrs 7 Mths
02/04/2012
Director
28/07/2008
1 Yr
03/08/2009
Secretary
24/01/2011
1 Yr 2 Mths
02/04/2012
Secretary
03/08/2009
1 Yr 5 Mths
24/01/2011
Secretary
28/07/2008
1 Yr
03/08/2009
Corporate Entity
n/a
28/07/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
