opendata.bot
Company number
01316939

OTVALE LIMITED

Officer · OWEN-WARD, Elizabeth and 10 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
OTVALE LIMITED
Company number
01316939
Registered office
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Company type
Private limited company
Incorporated on
14 June 1977
Status
Active
Age
49 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

Officers

3 active · 8 resigned

secretary
Appointed 30/03/2016
Active
director
Appointed 20/12/2022
Active
director
Appointed 31/10/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rouzbeh Pirouz
ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/03/2016
director Appointed 20/12/2022
director Appointed 31/10/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2022 Director resigned CARRASSET BOUTROS, Anne Marie Elisabeth
20/12/2022 Director appointed KERMAN, Sarem Edward
06/04/2016 Person with significant control added Mr Rouzbeh Pirouz
30/03/2016 Director resigned JEFFREYS, Jean Valerie
30/03/2016 Secretary resigned JEFFREYS, Jean Valerie
30/03/2016 Secretary appointed OWEN-WARD, Elizabeth
31/10/2013 Director resigned PIROUZ, Rouzbeh
31/10/2013 Director appointed OWEN-WARD, Elizabeth
03/05/2006 Director resigned JONES, Catherine Frances Sarah
03/05/2006 Secretary resigned JONES, Catherine Frances Sarah
03/05/2006 Secretary appointed JEFFREYS, Jean Valerie
15/07/2003 Director resigned SEIDLER, John Nicholas Pearson
15/07/2003 Director appointed PIROUZ, Rouzbeh
25/10/1999 Director resigned OCONOR, Richard
25/10/1999 Director appointed SEIDLER, John Nicholas Pearson

Financial highlights

No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OTVALE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of OTVALE LIMITED?
According to the official registry, the company number of OTVALE LIMITED is 01316939.
Where is OTVALE LIMITED registered?
The registered office is 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY.
Who runs OTVALE LIMITED?
OWEN-WARD, Elizabeth is listed among the officers of OTVALE LIMITED.
What is the SIC code of OTVALE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls OTVALE LIMITED?
Mr Rouzbeh Pirouz is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of OTVALE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About OTVALE LIMITED (01316939)

OTVALE LIMITED is a private limited company incorporated on 14 June 1977 and registered in the United Kingdom under company number 01316939. Its registered office is at 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Mr Rouzbeh Pirouz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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