OVAL PROPERTIES 1502 LIMITED

Company number 09751283

Date	Type	Description	View / Download
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(13 pages)
14 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
14 Aug 2023	MR01	Registration of charge 097512830006, created on 10 August 2023	(44 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
11 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
20 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(4 pages)
12 Oct 2021	AD01	Registered office address changed from 1st Floor 8 South Molton Street London W1K 5QQ England to 33 st Christophers Place London England W1U 1NY on 12 October 2021	(2 pages)
24 May 2021	MR01	Registration of charge 097512830005, created on 18 May 2021	(43 pages)
21 May 2021	MR01	Registration of charge 097512830004, created on 18 May 2021	(47 pages)
18 May 2021	MR04	Satisfaction of charge 097512830001 in full	(1 page)
27 Apr 2021	MR01	Registration of charge 097512830002, created on 16 April 2021	(43 pages)
27 Apr 2021	MR01	Registration of charge 097512830003, created on 16 April 2021	(44 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jan 2021	PSC02	Notification of Oval Kensington 2 Llp as a person with significant control on 25 January 2021	(2 pages)
29 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 29 January 2021	(2 pages)
29 Jan 2021	AP02	Appointment of Jtc Directors Limited as a director on 25 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Nicholas George Lyndon Prior as a director on 25 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 25 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Richard Upton as a director on 25 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 25 January 2021	(1 page)
29 Jan 2021	TM02	Termination of appointment of Chris Barton as a secretary on 25 January 2021	(1 page)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26	(3 pages)
26 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)