OVERSTONE ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
OVERSTONE ASSOCIATES LIMITED
COMPANY NUMBER
08068814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/05/2012
(12 years and 7 months old)
WEBSITE
www.overstoneart.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2JA
17 Hanover Square
London
W1S 1BN
Telephone: 37272681
2 Lower Mortlake Road
RICHMOND
TW9 2JA
Telephone: 37272681
Credit Risk Overview
Want to learn more about OVERSTONE ASSOCIATES 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 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Renu Bhatia (931774677) Appointed |
Credit Risk Overview
Want to learn more about OVERSTONE ASSOCIATES 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 OVERSTONE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSTONE ASSOCIATES 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 |
|---|---|---|---|---|
|
15/05/2012 - Present (12 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Mar 1959 (age: 65) |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Renu Bhatia (931774677) Appointed |
| 09/01/2024 | New Board Member David Lyle Warnock (931774678) Appointed |
| 28/09/2023 | Mandhir Singh Sawhney (927960737) has left the board |
| 27/09/2023 | New Accounts filed |
| 05/07/2023 | Claude Robert Cochin De Billy (925918341) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Mandhir Singh Sawhney (927960737) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 09/12/2019 | Change in Reg. Office |
| 04/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Claude Cochin De Billy (925918341) Appointed |
| 07/06/2019 | New Board Member Alexandra Tan (925918389) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 20/05/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 10/02/2014 | Change in Reg. Office |
| 17/05/2013 | Change in Reg. Office |
| 27/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
