5 Ovington Square Limited

Active04245826 Private company limited by guarantee
Incorporated
4 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Peter Lloyd O'Brien
Accounts type
Dormant
Region
Greater London
Address
85 Davies & Davies Estate Agents
85 Stroud Green Road
London
N4 3EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Peter Lloyd
Director · Appointed 9 October 2024
American
Born April 1969 (57)
Director · Appointed 5 July 2009
Cypriot
Born April 1964 (62)
Officer history (15 former)
5 November 2025
Resigned Atlas Property Letting & Services Ltd as Corporate Secretary
9 October 2024
Appointed O'Brien, Peter Lloyd as Director
30 September 2024
Resigned Reis, Daniel as Director
17 July 2023
Appointed Atlas Property Letting & Services Ltd as Corporate Secretary
9 June 2023
Resigned Gateway Corporate Solutions Limited as Corporate Secretary
14 August 2019
Appointed Reis, Daniel as Director
18 March 2019
Resigned Spillmann, Hans Rudl as Director
1 September 2018
Appointed Gateway Corporate Solutions Limited as Corporate Secretary
1 September 2018
Resigned William, Maxine Nicola as Secretary
1 April 2014
Resigned Springfield Secretaries Ltd as Corporate Secretary
1 January 2013
Appointed William, Maxine Nicola as Secretary
10 September 2009
Resigned Mcghee, Deborah Jane as Director
3 September 2009
Appointed Springfield Secretaries Ltd as Corporate Secretary
3 September 2009
Resigned Spillmann, Hans Rudl as Secretary
5 July 2009
Appointed Pattihis, Charalambos as Director
5 July 2009
Resigned Sebek, Victor, Dr as Director
5 May 2009
Appointed Mcghee, Deborah Jane as Director
1 May 2009
Resigned Jones, Colleen as Director
16 January 2009
Appointed Jones, Colleen as Director
15 January 2009
Resigned Wakelam, Caroline as Director
10 May 2007
Resigned Jenks, Camilla Charlotte Rosalind as Director
10 May 2007
Resigned Barvir, Sheldene as Director
1 September 2006
Appointed Wakelam, Caroline as Director
26 August 2005
Appointed Barvir, Sheldene as Director
1 May 2003
Appointed Spillmann, Hans Rudl as Secretary
1 May 2003
Resigned Pennsec Limited as Corporate Nominee Secretary
5 January 2002
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
1 January 2002
Appointed Jenks, Camilla Charlotte Rosalind as Director
1 January 2002
Appointed Sebek, Victor, Dr as Director
1 January 2002
Appointed Spillmann, Hans Rudl as Director
4 July 2001
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
4 July 2001
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 September 2018
Ceased Maxine Nicola William — Has significant influence or control (as a firm)

Financials

Trend

Net Assets
£0 £1 2020 2021 2022 £0 £0 £0

No net assets figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 March 2026
10 December 2025Confirmation statement with no updates6 December 2025
8 December 2025Registered office address changed
5 November 2025Termination of appointment of a secretary
21 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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