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OVAL ROAD MANAGEMENT COMPANY LIMITED

Company number 06196236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2023 AP01 Appointment of Mr Benedict Hugh Francis Flynn as a director on 1 April 2023
18 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
31 Mar 2023 AP01 Appointment of Mr Neil Andrews as a director on 1 February 2022
31 Mar 2023 TM01 Termination of appointment of Neil Andrews as a director on 8 March 2023
08 Feb 2023 AP01 Appointment of Mr Neil Andrews as a director on 1 February 2023
09 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
04 Aug 2022 AP01 Appointment of Mr Marc Kofler as a director on 1 August 2022
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Sep 2021 AP01 Appointment of Ms Yulia Parfenova as a director on 13 September 2021
04 Aug 2021 TM01 Termination of appointment of Ali Naghi Rezakhani as a director on 28 February 2021
04 Aug 2021 TM01 Termination of appointment of Michael Denis Manning as a director on 13 April 2021
04 May 2021 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
19 Jan 2021 AP04 Appointment of D&G Block Management Limited as a secretary on 1 November 2020
14 Jan 2021 AD01 Registered office address changed from 9 Spring Street Spring Street London W2 3RA England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 14 January 2021
27 Oct 2020 AP01 Appointment of Dr Peter Williams as a director on 26 October 2020
21 Oct 2020 TM01 Termination of appointment of Irena Susan Arfin as a director on 21 October 2020
25 Sep 2020 TM01 Termination of appointment of Thomas Horvath as a director on 24 September 2020
14 Aug 2020 TM01 Termination of appointment of Linda Susan Renshaw as a director on 10 August 2020
15 Jul 2020 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 26 June 2020
15 Jul 2020 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 9 Spring Street Spring Street London W2 3RA on 15 July 2020
22 Jun 2020 TM01 Termination of appointment of Zaklina Anderson as a director on 20 June 2020
28 May 2020 TM01 Termination of appointment of David Hynes Whincup as a director on 27 May 2020
27 May 2020 TM01 Termination of appointment of Jenny Louise Walker as a director on 26 May 2020