Introduction
Watch Company
O
OVAL QUARTER DEVELOPMENTS LIMITED
OVAL QUARTER DEVELOPMENTS LIMITED is an active company incorporated on 8 December 2011 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OVAL QUARTER DEVELOPMENTS LIMITED was registered 14 years ago.(SIC: 68320)
Status
active
Active since 14 years ago
Company No
07875412
LTD Company
Age
14 Years
Incorporated 8 December 2011
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 December 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 22 December 2025
For period ending 8 December 2025
Previous Company Names
MYATT'S FIELD LIMITED
From: 8 December 2011To: 16 January 2013
Address
One Langston Road Loughton, IG10 3SD,
Previous Addresses
6 New Street Square London EC4A 3LX United Kingdom
From: 8 December 2011To: 12 December 2012
13 key events • 2011 - 2018
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
48
Description
Type
Date Filed
Document
14 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
27 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2016
10 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2015
5 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2015
19 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2013
16 January 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2013
Legacy
12 December 2012
MG01MG01
Legacy
MG01MG01
12 December 2012
No document
12 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 December 2012