OVAN PROPERTIES LIMITED - HORNCHURCH
Company Profile | Company Filings |
Overview
OVAN PROPERTIES LIMITED is a Private Limited Company from HORNCHURCH ENGLAND and has the status: Active.
OVAN PROPERTIES LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09250458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
OVAN PROPERTIES LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09250458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
OVAN PROPERTIES LIMITED - HORNCHURCH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 30/10/2022 | 30/07/2024 |
Registered Office
SUITE 1 CONCEPT HOUSE
HORNCHURCH
ESSEX
RM11 1XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON IAN BOOTH | Oct 1973 | British | Director | 2018-08-31 | CURRENT |
MRS CAROL DAWN BOOTH | Dec 1969 | British | Director | 2020-07-22 | CURRENT |
MR SIMON O'SULLIVAN | Jun 1964 | British | Director | 2014-10-06 UNTIL 2015-09-04 | RESIGNED |
MR SIMON O'SULLIVAN | Jun 1964 | British | Director | 2015-09-04 UNTIL 2018-08-31 | RESIGNED |
MR WILLIAM DAVID HICKSON | Feb 1973 | British | Director | 2015-08-21 UNTIL 2015-09-04 | RESIGNED |
MR DARREN JOHN BOOTH | Sep 1969 | British | Director | 2018-10-11 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Ian Booth | 2018-08-31 | 10/1973 | Hornchurch Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Simon O'Sullivan | 2016-04-06 - 2018-08-31 | 6/1964 | Poole Dorset | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ovan Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-20 | 30-10-2022 | £863,700 Cash £-1,079,887 equity |
Ovan Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-28 | 30-10-2021 | £5,491 Cash £-1,375,519 equity |
Ovan Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 30-10-2020 | £7,440 Cash £-1,343,093 equity |
Ovan Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-10 | 30-10-2019 | £24,650 Cash £-1,257,983 equity |
Ovan Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 30-10-2018 | £5,080 Cash £-796,052 equity |
OVAN PROPERTIES LIMITED | 2018-07-31 | 30-10-2017 | £115 Cash £412 equity |
OVAN_PROPERTIES_LIMITED - Accounts | 2017-10-28 | 31-10-2016 | £2 Cash £-7,113 equity |
Dormant Company Accounts - OVAN PROPERTIES LIMITED | 2016-07-06 | 31-10-2015 | £100 Cash £100 equity |