Active
Company Information for THE OVAL CRESCENT LTD
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LONDON, E11 1HP,
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Company Registration Number
08585465
Private Limited Company
Active |
Company Name | |
---|---|
THE OVAL CRESCENT LTD | |
Legal Registered Office | |
First Floor Kirkdale House Kirkdale Road Leytonstone LONDON E11 1HP Other companies in E11 | |
Company Number | 08585465 | |
---|---|---|
Company ID Number | 08585465 | |
Date formed | 2013-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-04-26 | |
Return next due | 2025-05-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-26 16:41:25 |
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Officer | Role | Date Appointed |
---|---|---|
RAJASINGHE BALASURIYA |
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CHELSEA REYNOLDS |
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HENRY THOMAS SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1991 TRUSTEES (TWO) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
ESSEXJETS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
RAJ TRUSTEES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
RAJBAL LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2014-02-25 | |
BALA (UK) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2014-02-25 | |
KHJR LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
CHRONOS INVESTMENTS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
EAST SEVEN PROPERTIES LIMITED | Director | 2011-06-23 | CURRENT | 2005-08-17 | Active | |
EMPEROR ESTATES LIMITED | Director | 2004-08-16 | CURRENT | 2004-01-23 | Active | |
AITCH GROUP LIMITED | Director | 2017-01-22 | CURRENT | 2011-09-20 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2017-01-22 | CURRENT | 2011-11-25 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2017-01-22 | CURRENT | 2015-03-20 | Active | |
SALIBY PROPERTIES LIMITED | Director | 2017-01-22 | CURRENT | 1999-12-02 | Active | |
STAMFORD WORKS LIMITED | Director | 2017-01-22 | CURRENT | 2007-02-26 | Active | |
GASBURY LIMITED | Director | 2017-01-22 | CURRENT | 1997-06-19 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2017-01-22 | CURRENT | 1998-11-12 | Active | |
KALSERN LIMITED | Director | 2017-01-22 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
ANWORTH SERVICES LIMITED | Director | 2017-01-22 | CURRENT | 1999-11-25 | Active | |
DOOR TO DOOR PROPERTIES LIMITED | Director | 2017-01-22 | CURRENT | 2000-05-09 | Active | |
COASTALVIEW LIMITED | Director | 2017-01-22 | CURRENT | 2002-04-10 | Active | |
CHATHAM PLACE LIMITED | Director | 2017-01-22 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
AITCH ESTATES LIMITED | Director | 2017-01-22 | CURRENT | 2008-08-21 | Active | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2017-01-22 | CURRENT | 2012-09-12 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2017-01-22 | CURRENT | 2012-11-28 | Active | |
AITCH INVESTMENT PROPERTIES LIMITED | Director | 2017-01-22 | CURRENT | 2000-04-10 | Active | |
ST JOHNS ROAD PROPERTIES LIMITED | Director | 2017-01-22 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
TEXTILE BUILDING LIMITED | Director | 2017-01-22 | CURRENT | 2016-07-11 | Active | |
ASSURED PROPERTY FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
TRUNDLEYS ROAD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-23 | Active | |
RAMSHORN INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-01-26 | Active | |
ASSURED PROPERTY FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
HATCHAM ROAD LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
MONIER ROAD LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
73 GREAT EASTERN STREET LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MURA ESTATES HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BLENHEIM RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
STERLING RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
AITCH RESIDENTIAL LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SMITH FAMILY HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
1-2 HEPSCOTT ROAD LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
CHILDER STREET MANAGEMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
ROTHBURY ROAD LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-04 | Active | |
SHK HOLDINGS (LONDON) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-04-12 | |
32/34 EAGLE WHARF ROAD LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
WATERSON STREET LIMITED | Director | 2014-03-21 | CURRENT | 2002-11-21 | Dissolved 2014-06-03 | |
PRECISION CARE LIMITED | Director | 2014-03-21 | CURRENT | 2004-05-14 | Dissolved 2014-05-06 | |
AITCH GROUP HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 1996-06-21 | Dissolved 2016-05-24 | |
SGA LEGAL TRUSTEES LIMITED | Director | 2014-03-21 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
LONG STREET INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2000-02-28 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2011-12-09 | Active | |
STRATFORD (HIGH STREET) LIMITED | Director | 2014-03-21 | CURRENT | 2003-03-13 | Active | |
STAMFORD WORKS LIMITED | Director | 2014-03-21 | CURRENT | 2007-02-26 | Active | |
THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2014-03-21 | CURRENT | 2008-10-30 | Active | |
SGA ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2010-11-02 | Active | |
GASBURY LIMITED | Director | 2014-03-21 | CURRENT | 1997-06-19 | Active | |
ANWORTH SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 1999-11-25 | Active | |
BALISTON LIMITED | Director | 2014-03-21 | CURRENT | 1999-12-02 | Active | |
COASTALVIEW LIMITED | Director | 2014-03-21 | CURRENT | 2002-04-10 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2013-01-11 | CURRENT | 2012-11-28 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
RIDLEY VILLAS HOLDINGS LTD | Director | 2011-11-25 | CURRENT | 2011-03-10 | Active | |
MURA FREEHOLDS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 1998-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS SMITH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
PSC02 | Notification of Aitch Estates Limited as a person with significant control on 2021-12-08 | |
PSC05 | Change to person with significant control | |
PSC07 | CESSATION OF HENRY THOMAS SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJASINGHE BALASURIYA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085854650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085854650004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085854650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085854650003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085854650002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085854650001 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJASINGHE BALASURIYA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY THOMAS SMITH | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED CHELSEA REYNOLDS | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry Thomas Smith on 2013-10-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085854650001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM Copper House 88 Snakes Lane East Woodford Essex IG8 7HX United Kingdom | |
AA01 | Current accounting period extended from 30/06/14 TO 31/08/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ZENITH INSURANCE PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE OVAL CRESCENT LTD are:
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. |