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5 Ovington Square Limited

5 Ovington Square Limited is a dormant company incorporated on 4 July 2001 with the registered office located in London, Greater London. 5 Ovington Square Limited was registered 24 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04245826
Private limited by guarantee without share capital
Age
24 years
Incorporated 4 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
174 West End Lane
London
NW6 1SW
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 51 the Grove London W5 5DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Apr 1964
Director • American • Lives in England • Born in Apr 1969
Director • Investor • Swiss • Lives in England • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Petroleum (UK) Holdings Limited
Daniel Reis is a mutual person.
Active
Montserrat Holdings Limited
Charalambos Pattihis is a mutual person.
Active
Lima Holdings Limited
Charalambos Pattihis is a mutual person.
Active
Shorelight Management Ltd
Daniel Reis is a mutual person.
Dissolved
Shorelight Partners LLP
Daniel Reis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Charalambos Pattihis Details Changed
11 Months Ago on 9 Oct 2024
Mr Peter Lloyd O'brien Appointed
11 Months Ago on 9 Oct 2024
Daniel Reis Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Atlas Property Letting & Services Ltd Appointed
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Registered office address changed from 51 the Grove London W5 5DX England to 174 West End Lane London NW6 1SW on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Director's details changed for Mr Charalambos Pattihis on 9 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Peter Lloyd O'brien as a director on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Daniel Reis as a director on 30 September 2024
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Atlas Property Letting & Services Ltd as a secretary on 17 July 2023
Submitted on 19 Jul 2023
Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 51 the Grove London W5 5DX on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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