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Oval Road Management Company Limited

06196236

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

20 King Street, London, EC2V 8EG
Incorporated 02/04/2007

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2025

Due 16/04/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

D&G Block Management Limited

secretary · Since 01/11/2020

Also on 63 other boards

Dr Shankar Balaratnam

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Priscilla Pinotti

director · Since 14/07/2024

ARCHITECTURE

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Peter Christopher Collyer

director · Since 14/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Billy Desmond

director · Since 15/07/2024

PSYCHOTHERAPIST

IRISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Ali Rezakhani

director · Since 21/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Ms Davina Bentley

director · Since 20/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Mr Christian John Pearce

director · Since 20/06/2025

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Nigel Peter Forsyth

director · Since 11/12/2025

BRITISH · ENGLAND · Age 70

Also on 1 other board

Marc Kofler

director · Since 01/08/2022

British · England · Age 41

Benedict Hugh Francis Flynn

director · Since 01/04/2023

British · England · Age 59

Shankar Balaratnam

director · Since 15/05/2023

British · England · Age 53

Nainan Shah

director · Since 16/03/2024

British · England · Age 63

Peter Christopher Collyer

director · Since 14/07/2024

British · United Kingdom · Age 64

Priscilla Pinotti

director · Since 14/07/2024

British · United Kingdom · Age 49

Billy Desmond

director · Since 15/07/2024

Irish · United Kingdom · Age 57

Ali Rezakhani

director · Since 21/02/2025

British · England · Age 48

Davina Bentley

director · Since 20/05/2025

British · United Kingdom · Age 43

Christian John Pearce

director · Since 20/06/2025

British · United Kingdom · Age 51

Nigel Peter Forsyth

director · Since 11/12/2025

British · England · Age 70

Jpw Real Estate

corporate secretary · Since 01/04/2026

Reg: 00675633

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/04/2007

Paul Richard Michael Bentley

director · Resigned 16/07/2007

Peter Thomas Ford

secretary · Resigned 27/08/2008

Peter Murphy

director · Resigned 02/03/2009

Kathirkamathasan Sri-Balakumaran

secretary · Resigned 02/03/2009

Tony Christopher Garner

director · Resigned 05/08/2009

Elizabeth Julia Shimmin

director · Resigned 04/01/2016

Jane Anne Elizabeth Atkinson

director · Resigned 23/02/2016

Guneet Singh Luther

director · Resigned 02/10/2017

Christian John Pearce

director · Resigned 05/04/2018

Harinder Singh Paul Hundle

director · Resigned 28/10/2018

Christopher James Thomas

director · Resigned 18/01/2019

Howard Clifford John Beal

director · Resigned 21/01/2020

Nigel Peter Forsyth

director · Resigned 23/03/2020

Jenny Louise Walker

director · Resigned 26/05/2020

Robert John Arnott

director · Resigned 26/05/2020

Jocelyn Lyall

director · Resigned 26/05/2020

Mark Bert Kofler

director · Resigned 26/05/2020

Adam Mark Charles Chappell

director · Resigned 26/05/2020

John Gavin Paterson

director · Resigned 26/05/2020

Zaklina Anderson

director · Resigned 20/06/2020

Rendall And Rittner Limited

corporate secretary · Resigned 26/06/2020

Linda Susan Renshaw

director · Resigned 10/08/2020

Thomas Horvath

director · Resigned 24/09/2020

Irena Susan Arfin

director · Resigned 21/10/2020

Ali Naghi Rezakhani

director · Resigned 28/02/2021

Michael Denis Manning

director · Resigned 13/04/2021

Yulia Parfenova

director · Resigned 09/02/2023

Neil Andrews

director · Resigned 08/03/2023

Uma Bhardwaj

director · Resigned 05/06/2023

Safina Haleema

director · Resigned 05/06/2023

William Nicholas Hutton

director · Resigned 05/06/2023

Christian John Pearce

director · Resigned 15/07/2024

Neil Andrews

director · Resigned 29/01/2026

D&G Block Management Limited

corporate secretary · Resigned 06/02/2026

Simone Hundle-Schelier

director · Resigned 25/03/2026

Harinder Singh Paul Hundle

director · Resigned 25/03/2026

Jenny Louise Walker

director · Resigned 25/03/2026

Mr Marc Kofler

director · Resigned 07/05/2026

Mr Benedict Hugh Francis Flynn

director · Resigned 07/05/2026

Mr Nainan Shah

director · Resigned 07/05/2026

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc
2026-07-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line120 King Street
2026-07-15

4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD

post townLondon
2026-07-15

LONDON

postcodeEC2V 8EG
2026-07-15

SW1V 1DX

CompanyRankvs 100563+ SIC 98000 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Companies House