OVALWOOD HOLDINGS LTD

OVALWOOD HOLDINGS LTD is an active private limited company, incorporated on 19 April 2021. The nature of the business is Activities of production holding companies. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 30 April 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. OVALWOOD HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13342213
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 142 LYTTON ROAD
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5BY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date17/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
OVALWOOD HOLDINGS LTD

Directors

(The company's officers)
MR ROBIN CHATTERJEE
(~55 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2021
MRS SYLVIA FIONA DAWSON
(~52 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/04/2021

Shareholders

(Persons of Significant Control)
Mrs Sylvia Fiona Dawson
(~52 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/04/2021
Mr Robin Chatterjee
(~55 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/06/2021

Connections

(Shared officers)
BRS GROUNDWORKS LTD
  • MRS SYLVIA FIONA DAWSON
CLEAVER SCIENTIFIC LIMITED
  • MS SYLVIA FIONA DAWSON
  • ROBIN CHATTERJEE
  • MS SYLVIA FIONA DAWSON
  • MS SYLVIA FIONA DAWSON
  • MR ROBIN CHATTERJEE
  • MR ROBIN CHATTERJEE
  • SYLVIA FIONA DAWSON
OVALWOOD CONSTRUCTION LTD
  • MR ROBIN CHATTERJEE
  • MS SYLVIA FIONA DAWSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OVALWOOD HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EN5 5BY.

Map of OVALWOOD HOLDINGS LTD at local scale
Map of OVALWOOD HOLDINGS LTD at local scale
Map of OVALWOOD HOLDINGS LTD at district scale
Map of OVALWOOD HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5BY

Other companies with registered offices in EN5 5BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)