THE OVERSEAS GUIDES COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE OVERSEAS GUIDES COMPANY LIMITED
COMPANY NUMBER
05586029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2005
(19 years and 2 months old)
WEBSITE
http://propertyguides.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
01/10/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2007
26/09/2008
THE OVERSEAS GUIDES LIMITED
View all previous names
LONDON
W6 0NB
Telephone: 02078980549
TPS: No
26-28 Hammersmith Grove
London
W6 7BA
Telephone: 78980549
7th Floor 1 Lyric Square
Hammersmith
London
W6 0NB
W6 0NB
Telephone: 78980549
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 |
|---|---|---|
| SCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| THE OVERSEAS GUIDES COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY PROPERTY SHOW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE OVERSEAS GUIDES COMPANY 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 THE OVERSEAS GUIDES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OVERSEAS GUIDES COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/10/2005 - Present (19 years and 2 months) Secretary: 07/10/2005 - Present (19 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director&Secretary |
Current: 8 Past: 20 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2005 - 21/10/2014 (9years) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/12/2013 - Present (11years) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART CURRENCY GROUP LIMITED | Active - Accounts Filed | View Report |
| SCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMART CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| SMART CURRENCY OPTIONS LIMITED | Active - Accounts Filed | View Report |
| THE OVERSEAS GUIDES COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY PROPERTY SHOW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Jana Harris (928411837) Appointed |
| 07/05/2021 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 27/10/2014 | Kimberly Ann Brown (910129324) has left the board |
| 18/01/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Carl Anthony Hasty (916944813) Appointed |
| 08/11/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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