OVERHEATH LIMITED
Active - Accounts Filed
General Information
NAME
OVERHEATH LIMITED
COMPANY NUMBER
02765858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/11/1992
(32 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6TP
13a Heath Street
LONDON
NW3 6TP
Finance House 2a Maygrove Road
Kilburn
London
NW6 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Company Secretary WHITESTONE ESTATES (932636819) Appointed |
Credit Risk Overview
Want to learn more about OVERHEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERHEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERHEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2010 - Present (14 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/11/2010 - Present (14years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2013 - Present (11 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/09/2015 - Present (9 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary WHITESTONE ESTATES (931881104) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Company Secretary WHITESTONE ESTATES (932636819) Appointed |
| 09/07/2024 | New Accounts filed |
| 11/12/2023 | New Board Member Dzianis Samakhval (918985872) Appointed |
| 12/09/2023 | New Board Member Katherine Grace Bewlock (931331140) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Adam Frank Francies (927767311) has left the board |
| 28/03/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | Antoine Songeur (911439217) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Shil Patel (924608386) Appointed |
| 25/04/2018 | James Anthony Ghalaey (910472053) has left the board |
| 20/04/2018 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 25/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | Change in Reg. Office |
| 06/09/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | New Board Member Gabi Rachel Cohen (920303078) Appointed |
| 30/11/2015 | Georgia Chrysochoos (917320069) has left the board |
| 30/11/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 08/12/2014 | New Board Member Claire Heather Francies (919321004) Appointed |
| 17/09/2014 | Simon Loh (918355104) has left the board |
| 17/09/2014 | New Accounts filed |
| 17/09/2014 | Simon Loh (916647071) has left the board |
| 12/12/2013 | New Company Secretary Simon Loh (918355104) Appointed |
| 28/11/2013 | New Confirmation Statement filed |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | Daniel Alexander Glazer (909657658) has left the board |
| 25/11/2013 | New Board Member Peter Simon Bello (918311446) Appointed |
| 03/08/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 31/10/2012 | New Board Member Georgia Chrysochoos (917320069) Appointed |
| 24/10/2012 | Vinesh Manu Patel (913435395) has left the board |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Adam Frank Francies (927767311) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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