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Oval Properties Ltd

09834463

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O ADDINGTON CAPITAL, 6, LONDON, W1B 4BT
Incorporated 21/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Matthew Allen

director · Since 11/02/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Martin Lindley Roberts

director · Since 11/02/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Persons with Significant Control

Baumore Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 12097199 · Companies House · Private Limited Company

Notified 11/02/2022

Former PSCs

Lmsl Group Limited

Ceased 11/02/2022

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY PARTIES

Created 11/02/2022Registered 16/02/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 26/09/2018Registered 04/10/2018Satisfied 09/03/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 26/09/2018Registered 02/10/2018Satisfied 09/03/2022
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 26/09/2018Registered 02/10/2018Satisfied 09/03/2022
Charge
satisfied

LENDINVEST FINANCE NO.3 HOLD CO. LTD

Created 08/08/2016Registered 08/08/2016Satisfied 08/02/2018
Charge
satisfied

LENDINVEST FINANCE NO.3 HOLD CO. LTD

Created 08/08/2016Registered 08/08/2016Satisfied 08/02/2018
Charge
satisfied

LENDINVEST FINANCE NO.3 HOLD CO LTD

Created 25/07/2016Registered 25/07/2016Satisfied 08/02/2018
Charge
satisfied

LENDINVEST FINANCE NO.3 HOLD CO LTD

Created 25/07/2016Registered 25/07/2016Satisfied 08/02/2018