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21 Ovington Square Limited

21 Ovington Square Limited is an active company incorporated on 14 August 2000 with the registered office located in London, Greater London. 21 Ovington Square Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04052192
Private limited company
Age
25 years
Incorporated 14 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
21 Ovington Square
London
SW3 1LH
Same address for the past 19 years
Telephone
02075847329
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
6
PSC • Director • Secretary • German • Lives in England • Born in Sep 1966 • Banker
Director • PSC • Italian • Lives in England • Born in Jun 1980
Director • PSC • Painter • British • Lives in England • Born in Aug 1941
Director • Director • Academic • American • Lives in United States • Born in Dec 1954
Director • PSC • Doctor • American • Lives in England • Born in Jun 1941
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hawker Hunter Aviation Limited
Mathias Potulski is a mutual person.
Active
Hawker Aircraft Limited
Mathias Potulski is a mutual person.
Active
Hha Limited
Mathias Potulski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£91.41K
Increased by £21.9K (+32%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£91.41K
Increased by £21.9K (+32%)
Total Liabilities
-£2.6K
Increased by £1.5K (+136%)
Net Assets
£88.81K
Increased by £20.4K (+30%)
Debt Ratio (%)
3%
Increased by 1.26% (+80%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr John Dudley Rogers Appointed
10 Months Ago on 30 Oct 2024
John Rogers Resigned
10 Months Ago on 19 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mr Franklin M Rogers Details Changed
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mr John Dudley Rogers as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of John Rogers as a director on 19 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 26 Sep 2024
Director's details changed for Mr Franklin M Rogers on 19 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Mar 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 17 Mar 2023
Confirmation statement made on 14 August 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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