O.G.V. Properties Limited

Active03230804 Private limited company
Incorporated
29 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anita Natalie Lawless
Owned by
Alastair William Hall
Anita Natalie Lawless
Accounts type
Unaudited abridged
Region
Greater London
Address
100 Elsenham Street
London
SW18 5NT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Alastair William
Secretary · Appointed 13 February 2011
Director · Appointed 29 June 2002
British
Born September 1975 (51)
Lawless, Anita Natalie
Director · Appointed 29 June 2002
British
Born February 1971 (55)
Officer history (5 former)
13 February 2011
Appointed Hall, Alastair William as Secretary
13 February 2011
Resigned Killingbeck, Jill Cowton as Director
13 February 2011
Resigned Killingbeck, Jill Cowton as Secretary
29 June 2002
Appointed Hall, Alastair William as Director
29 June 2002
Appointed Lawless, Anita Natalie as Director
15 March 2002
29 July 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 July 1996
Appointed Killingbeck, Michael Charles Guy as Director
29 July 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 July 1996
Appointed Killingbeck, Jill Cowton as Secretary
29 July 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 July 1996
Appointed Killingbeck, Jill Cowton as Director
29 July 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Anita Natalie Lawless
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,012,255
Cash
£49,708
Employees
2
Debt Ratio
1%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £983,707 £968,912 £979,308 £976,413 £985,834 £1,007,290 £1,012,255
Balance sheet detail
2025202420232022202120202019
Fixed Assets£974,397£974,397£974,397£974,397£974,397£974,397£974,397
Current Assets£49,708£44,843£21,181£8,099£13,771£5,468£18,310
Debtors£409
Cash£49,708£44,434£21,181£8,099£13,771£5,468£18,310
Creditors (< 1 year)£11,850£11,950£9,744£6,083£8,860£10,953£9,000
Net Current Assets£37,858£32,893£11,437£2,016£4,911(£5,485)£9,310
Net Assets£1,012,255£1,007,290£985,834£976,413£979,308£968,912£983,707
Shareholder Funds£1,012,255£1,007,290£985,834£976,413£979,308£968,912£983,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates13 July 2026
27 April 2026Unaudited abridged accounts31 July 2025
13 July 2025Confirmation statement with updates13 July 2025
28 April 2025Unaudited abridged accounts31 July 2024
14 July 2024Confirmation statement with updates13 July 2024
Show all recent filings

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