21 Ovington Square Limited

Active04052192 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
John Dudley Rogers
Mi Zhou
Controlled by
Mi Zhou
Mathias Potulski
Catherine Norris
Accounts type
Total exemption full
Region
Greater London
Address
21 Ovington Square
London
SW3 1LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Rogers, John Dudley
Director · Appointed 30 October 2024
American
Born December 1954 (71)
Zhou, Mi
Director · Appointed 1 February 2013
Italian
Born June 1980 (46)
Secretary · Appointed 2 December 2005
German
Director · Appointed 21 October 2000
German
Born September 1966 (60)
Norris, Catherine
Director · Appointed 21 October 2000
British
Born August 1941 (85)
Director · Appointed 21 October 2000
British
Born May 1937 (89)
Officer history (6 former)
5 February 2026
Resigned Hirschman, Richard, Dr as Director
30 October 2024
Appointed Rogers, John Dudley as Director
19 October 2024
Resigned Rogers, John as Director
1 February 2013
Appointed Zhou, Mi as Director
1 February 2013
Resigned Hall, Warren as Director
2 December 2005
Appointed Potulski, Mathias as Secretary
2 December 2005
Resigned Conroy, Arnold as Secretary
21 October 2000
Appointed Hirschman, Richard, Dr as Director
21 October 2000
Appointed Rogers, John as Director
21 October 2000
Appointed Norris, William Vernon Wentworth as Director
21 October 2000
Appointed Norris, Catherine as Director
21 October 2000
Appointed Potulski, Mathias as Director
14 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
14 August 2000
Resigned London Law Services Limited as Corporate Nominee Director
14 August 2000
Appointed Conroy, Arnold as Secretary
14 August 2000
Appointed Hall, Warren as Director

Ownership 5 active

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

Mi Zhou
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born June 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
German
Born September 1966 (60)
Catherine Norris
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1941 (85)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1937 (89)
Franklin M Rogers
Individual · Notified 6 April 2016
Has significant influence or control
American
Born August 1923 (103)
Former controllers (1)
5 February 2026
Ceased Richard Hirschman — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£113,268
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2025 £6 £42,210 £57,297 £110,108
Balance sheet detail
202520242023202220212020
Current Assets£91,408
Cash£113,268£91,408£59,472£44,385£88,614
Creditors (< 1 year)£3,160£1,100£2,175£2,175£88,608
Net Current Assets£110,108£88,808£57,297£42,210£6
Net Assets£88,808
Shareholder Funds£110,108£57,297£42,210£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 August 2025
31 October 2025Confirmation statement with no updates31 October 2025
30 May 2025Total exemption full accounts31 August 2024
31 October 2024Termination of appointment of a director
31 October 2024Appointment of a director
Show all recent filings

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