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Home > England & Wales Companies > OVAL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

OVAL ROAD MANAGEMENT COMPANY LIMITED

4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX,
Company Registration Number
06196236
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Oval Road Management Company Ltd
OVAL ROAD MANAGEMENT COMPANY LIMITED was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active". Oval Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OVAL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Other companies in EC3N
 
Filing Information
Company Number 06196236
Company ID Number 06196236
Date formed 2007-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-11 08:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of OVAL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RENDALL AND RITTNER LIMITED
 Company Secretary 2009-03-23
ZAKLINA ANDERSON
 Director 2018-07-30
IRENA SUSAN ARFIN
 Director 2012-04-23
UMA BHARDWAJ
 Director 2012-04-23
SAFINA HALEEMA
 Director 2017-09-28
THOMAS HORVATH
 Director 2010-06-02
HARINDER SINGH PAUL HUNDLE
 Director 2012-04-23
WILLIAM NICHOLAS HUTTON
 Director 2018-04-17
MICHAEL DENIS MANNING
 Director 2018-07-30
LINDA SUSAN RENSHAW
 Director 2018-07-30
ALI NAGHI REZAKHANI
 Director 2017-09-29
CHRISTOPHER JAMES THOMAS
 Director 2017-07-21
JENNY LOUISE WALKER
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JOHN PEARCE
 Director 2016-04-28 2018-04-05
GUNEET SINGH LUTHER
 Director 2016-01-18 2017-10-02
JANE ANNE ELIZABETH ATKINSON
 Director 2009-08-05 2016-02-23
ELIZABETH JULIA SHIMMIN
 Director 2011-04-05 2016-01-04
TONY CHRISTOPHER GARNER
 Director 2007-07-17 2009-08-05
KATHIRKAMATHASAN SRI-BALAKUMARAN
 Company Secretary 2008-08-27 2009-03-02
PETER MURPHY
 Director 2007-04-02 2009-03-02
PETER THOMAS FORD
 Company Secretary 2007-04-02 2008-08-27
PAUL RICHARD MICHAEL BENTLEY
 Director 2007-04-02 2007-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-04-02 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARINDER SINGH PAUL HUNDLE KNOLLER LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
HARINDER SINGH PAUL HUNDLE KIN MOT PICS LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
WILLIAM NICHOLAS HUTTON BIG INNOVATION CENTRE LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
WILLIAM NICHOLAS HUTTON SATELLITE APPLICATIONS CATAPULT LIMITED Director 2013-05-23 CURRENT 2012-02-24 Active
WILLIAM NICHOLAS HUTTON HERTFORD COLLEGE PROGRAMMES Director 2011-09-01 CURRENT 2010-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-04-08DIRECTOR APPOINTED MR NAINAN SHAH
2023-08-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-08APPOINTMENT TERMINATED, DIRECTOR UMA BHARDWAJ
2023-06-08APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLAS HUTTON
2023-06-08APPOINTMENT TERMINATED, DIRECTOR SAFINA HALEEMA
2023-06-08DIRECTOR APPOINTED DR SHANKAR BALARATNAM
2023-06-05APPOINTMENT TERMINATED, DIRECTOR YULIA PARFENOVA
2023-04-18CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREWS
2023-03-31DIRECTOR APPOINTED MR NEIL ANDREWS
2023-02-08DIRECTOR APPOINTED MR NEIL ANDREWS
2022-08-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AP01DIRECTOR APPOINTED MR MARC KOFLER
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14AP01DIRECTOR APPOINTED MS YULIA PARFENOVA
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENIS MANNING
2021-05-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-19AP04Appointment of D&G Block Management Limited as company secretary on 2020-11-01
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM 9 Spring Street Spring Street London W2 3RA England
2020-10-27AP01DIRECTOR APPOINTED DR PETER WILLIAMS
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR IRENA SUSAN ARFIN
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HORVATH
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SUSAN RENSHAW
2020-07-15TM02Termination of appointment of Rendall and Rittner Limited on 2020-06-26
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ZAKLINA ANDERSON
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYNES WHINCUP
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN ARNOTT
2020-04-14CH01Director's details changed for Mr Thomas Horvath on 2020-04-14
2020-04-06CH04SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2020-04-02
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-25AP01DIRECTOR APPOINTED MR JOHN GAVIN PATERSON
2020-03-24AP01DIRECTOR APPOINTED MR ADAM MARK CHARLES CHAPPELL
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER FORSYTH
2020-03-18AP01DIRECTOR APPOINTED MRS JOCELYN LYALL
2020-03-11AP01DIRECTOR APPOINTED MR ROBERT JOHN ARNOTT
2020-03-09CH01Director's details changed for Mrs Irena Susan Arfin on 2020-03-09
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR HARINDER SINGH PAUL HUNDLE
2019-10-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AP01DIRECTOR APPOINTED MR HOWARD CLIFFORD JOHN BEAL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES THOMAS
2018-10-31CH01Director's details changed for Mrs Linda Susan Renshaw on 2018-10-30
2018-08-08AP01DIRECTOR APPOINTED MRS ZAKLINA ANDERSON
2018-08-08AP01DIRECTOR APPOINTED MR MICHAEL DENIS MANNING
2018-08-08AP01DIRECTOR APPOINTED MRS LINDA SUSAN RENSHAW
2018-04-18AP01DIRECTOR APPOINTED MR WILLIAM NICHOLAS HUTTON
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHN PEARCE
2017-10-11AP01DIRECTOR APPOINTED MS SAFINA HALEEMA
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GUNEET SINGH LUTHER
2017-10-04AP01DIRECTOR APPOINTED MR ALI NAGHI REZAKHANI
2017-08-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES THOMAS
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AP01DIRECTOR APPOINTED MR CHRISTIAN JOHN PEARCE
2016-04-20AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MS JENNY LOUISE WALKER
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANNE ELIZABETH ATKINSON
2016-02-08AP01DIRECTOR APPOINTED MR GUNEET SINGH LUTHER
2016-02-01CH01Director's details changed for Mrs Uma Shah on 2016-01-20
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JULIA SHIMMIN
2015-04-24AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-17AP01DIRECTOR APPOINTED MR HARINDER SINGH PAVL HUNDLE
2014-04-11AR0102/04/14 NO MEMBER LIST
2014-03-05AP01DIRECTOR APPOINTED MRS UMA SHAH
2014-02-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-24AP01DIRECTOR APPOINTED MISS ELIZABETH JULIA SHIMMIN
2013-04-11AR0102/04/13 NO MEMBER LIST
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-17AP01DIRECTOR APPOINTED MRS IRENA SUSAN ARFIN
2012-04-24AR0102/04/12 NO MEMBER LIST
2012-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19AR0102/04/11 NO MEMBER LIST
2011-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 02/04/2011
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF
2010-06-07AP01DIRECTOR APPOINTED MR THOMAS HORVATH
2010-04-08AR0102/04/10 NO MEMBER LIST
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/04/2010
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-14288aDIRECTOR APPOINTED JANE ATKINSON
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR TONY GARNER
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-04-02363aANNUAL RETURN MADE UP TO 02/04/09
2009-04-02288aSECRETARY APPOINTED RENDALL AND RITTNER LIMITED
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM WALLIS HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BD
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR PETER MURPHY
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY KATHIRKAMATHASAN SRI-BALAKUMARAN
2008-09-08288aSECRETARY APPOINTED KATHIRKAMATHASAN SRI-BALAKUMARAN
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY PETER FORD
2008-04-24363sANNUAL RETURN MADE UP TO 02/04/08
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288bDIRECTOR RESIGNED
2007-04-20288bSECRETARY RESIGNED
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OVAL ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVAL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVAL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVAL ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OVAL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVAL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OVAL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OVAL ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where OVAL ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVAL ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVAL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1DX