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 - HORNCHURCH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFF LODGE MAINTENANCE LIMITED CANFORD CLIFFS POOLE Active SMALL 98000 - Residents property management
STANTON LACY ESTATE LIMITED BOURNEMOUTH DORSET Active SMALL 98000 - Residents property management
NEWMOVE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CHETWYND MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SIMON BOOTH CONSTRUCTION LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOVUS DIGITAL LIMITED TETBURY Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
BOOTH TODD LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TIMELESS RETAIL LIMITED CHRISTCHURCH Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
THE EMPORIUM CHRISTCHURCH LIMITED CHRISTCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
THE EMPORIUM CAFE LIMITED CHRISTCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
SYBARIS DESIGN AND PROJECT MANAGEMENT LIMITED HORNCHURCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SYBARIS DEVELOPMENTS LIMITED HORNCHURCH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THE DECKS CAFE LIMITED CHRISTCHURCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ESSIE HOMES LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
ZORIN HOMES LIMITED CHRISTCHURCH ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
WHITE PINES MANAGEMENT LIMITED HORNCHURCH UNITED KINGDOM Active DORMANT 98000 - Residents property management
GOALSPIKE LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MY PET ADOPTION LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAMURAI PROPERTY LTD SWANAGE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

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