OVENDEN NOMINEES LIMITED
03446734Other business support service activities n.e.c.
OVENDEN NOMINEES LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Eighth Floor 6 New Street Square London EC4A 3AQ
Full company profile for OVENDEN NOMINEES LIMITED (03446734), an active company based in London, United Kingdom. Incorporated 8 Oct 1997. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£17.61k
Net Assets
-£44.95k
Total Liabilities
£62.56k
Turnover
N/A
Employees
4
Debt Ratio
355%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Colin Robert Vaughan Cawdor | Director | British | United Kingdom | 30 Nov 2021 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Philippa Frances Blake-roberts
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Colin Robert Vaughan Cawdor
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kirstie Rhianon Bridget Mcguigan
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David John Ogilvy
Ceased 30 Nov 2021
Robert Brian Williamson
Ceased 27 Mar 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the north west side of and lying to the north of The Priory, Old Mill Road, Denham BUCKINGHAMSHIRE | Leasehold | - | 8 Nov 2024 |
The Priory, Old Mill Road, Denham, Uxbridge (UB9 5AS) BUCKINGHAMSHIRE | Freehold | £3,000,000 | 8 Nov 2024 |
Flat 23, Bolton Studios 17b, Gilston Road, London (SW10 9SJ) KENSINGTON AND CHELSEA | Leasehold | - | 26 Feb 2016 |
Flat 24, Bolton Studios 17b, Gilston Road, London (SW10 9SJ) KENSINGTON AND CHELSEA | Leasehold | - | 26 Feb 2016 |
LAND ON THE SOUTH-EAST SIDE Birch Grove Road, Horsted Keynes, Haywards Heath (RH17 7BL) MID SUSSEX | Freehold | - | 17 Nov 2003 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Jun 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 4 Dec 2025 | Persons With Significant Control | Change to Ms Philippa Frances Blake-Roberts as a person with significant control on 5 Nov 2025 | |
| 27 Nov 2025 | Persons With Significant Control | Change to Ms Philippa Frances Blake-Roberts as a person with significant control on 5 Nov 2025 | |
| 20 Nov 2025 | Confirmation Statement | Confirmation statement made on 5 Nov 2025 with no updates | |
| 19 Nov 2025 | Officers | Change to director Ms Philippa Frances Blake-Roberts on 5 Nov 2025 |
Annual accounts made up to 31 Oct 2025
Change to Ms Philippa Frances Blake-Roberts as a person with significant control on 5 Nov 2025
Change to Ms Philippa Frances Blake-Roberts as a person with significant control on 5 Nov 2025
Confirmation statement made on 5 Nov 2025 with no updates
Change to director Ms Philippa Frances Blake-Roberts on 5 Nov 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
3 days ago on 28 Jun 2026
Change to Ms Philippa Frances Blake-Roberts as a person with significant control on 5 Nov 2025
6 months ago on 4 Dec 2025
Change to Ms Philippa Frances Blake-Roberts as a person with significant control on 5 Nov 2025
7 months ago on 27 Nov 2025
Confirmation statement made on 5 Nov 2025 with no updates
7 months ago on 20 Nov 2025
Change to director Ms Philippa Frances Blake-Roberts on 5 Nov 2025
7 months ago on 19 Nov 2025