39 Overstone Road Limited

Company Registration Number: 02715914

Company registered in England and Wales

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39 Overstone Road Limited is a Private Company Limited by Shares first registered on 19 May 1992. Its current registered address is in London.

Registered Address

RAMSAY HOUSE
18 VERA AVENUE
LONDON
ENGLAND
N21 1RA

There are 248 companies currently registered at this postcode, including this one.

All companies at N21 1RA

Registration Data

Company Number

02715914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,544£3,150£3,150£3,150£3,150£0£0
Current Assets £3,245£3,671£4,211£5,062£3,613£6,335£6,403
of which Cash £0£948£1,521£3,042£2,783£3,247£5,721
Total Assets £5,789£6,821£7,361£8,212£6,763£6,335£6,403
Current Liabilities £470£1,502£2,042£2,893£1,444£4,166£4,234
Net Current Assets £2,775£2,169£2,169£2,169£2,169£2,169£2,169
Total Net Worth £5,319£5,319£5,319£5,319£5,319£5,319£5,319

Previous Names

No previous names

Company Officers

  • BROAD, David

    Secretary

    Appointed on 13 July 2005

     

    11
    Studland Street
    Hammersmith
    London
    W6 0JS
    United Kingdom

  • BROAD, David

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: None

    Month of birth: May 1944

    11
    Studland Street
    Hammersmith
    London
    W6 0JS
    United Kingdom

  • MUNDAY, Jonathan

    Director

    Appointed on 8 July 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1959

    15 Denbigh Street
    London
    SW1 2HF

  • EVANS, Sarah Brabner

    Secretary

    Appointed on 8 December 1992

    Resigned on 8 July 2004

    17 Budebury Road
    Staines
    Middlesex
    TW18 2AZ

  • FOLEY, John Joseph Lamond

    Secretary

    Appointed on 19 May 1992

    Resigned on 5 April 1993

    8 Gloxinia Walk
    Hampton
    Middlesex
    TW12 3RF

  • PARSLEY, Colin

    Secretary

    Appointed on 8 July 2004

    Resigned on 13 July 2005

    4a Stamford Brook Road
    Hammersmith
    London
    W6 0XH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1992

    Resigned on 19 May 1992

    26
    Church Street
    London
    NW8 8EP

  • CLARKE, Henry Leslie

    Director

    Appointed on 8 December 1992

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Retired Marketing Executive

    Month of birth: June 1920

    11 Dalling Road
    London
    W6 0JD

  • DIX, Stephen Paul

    Director

    Appointed on 8 December 1992

    Resigned on 29 March 1994

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: April 1957

    39 Overstone Road
    London
    W6 0AD

  • EVANS, Sarah Brabner

    Director

    Appointed on 19 May 1992

    Resigned on 5 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    88 Thameside
    Staines
    Middlesex
    TW18 2HF

  • LEE, Georgina

    Director

    Appointed on 29 March 1994

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Event Manager Malcowy Sargent

    Month of birth: January 1966

    39 Overstone Road
    London
    W6

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1992

    Resigned on 19 May 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AO13N7. Transaction: MzE4MTA4NjI5MGFkaXF6a2N4.

  2. 1 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NGTDK. Transaction: MzE3NzE4MTUzMmFkaXF6a2N4.

  3. 1 June 2017 Registered office address changed from Ramsay House Ramsay Brown and Partners 18 Vera Avenue Grange Park N21 1RA England to Ramsay House 18 Vera Avenue London N21 1RA on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67NGC17. Transaction: MzE3NzE4MTEwOGFkaXF6a2N4.

  4. 24 May 2017 Registered office address changed from 11 Studland Street Hammersmith London W6 0JS to Ramsay House Ramsay Brown and Partners 18 Vera Avenue Grange Park N21 1RA on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X671IDR0. Transaction: MzE3NjQwMTc1OWFkaXF6a2N4.

  5. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2TTQZ. Transaction: MzE1MjczMDM3NmFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJ8PN. Transaction: MzE0OTM3NTg5M2FkaXF6a2N4.

  7. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR5IHL. Transaction: MzEyNzE5OTYzMWFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCLXL. Transaction: MzEyNDQ3MDU5NmFkaXF6a2N4.

  9. 18 February 2015 Director's details changed for David Broad on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GWDG2. Transaction: MzExNzU2NjA2MGFkaXF6a2N4.

  10. 18 February 2015 Secretary's details changed for David Broad on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH03. Barcode: X41GWDFU. Transaction: MzExNzU2NTk4OGFkaXF6a2N4.

  11. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CTTHZU. Transaction: MzEwNDM1MTM0OWFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39DASC1. Transaction: MzEwMTM4NDA1NmFkaXF6a2N4.

  13. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS9OUO. Transaction: MzA4NTIwMzgwMWFkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBZCRL. Transaction: MzA4MDUyMzQzMWFkaXF6a2N4.

  15. 23 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKVEYB. Transaction: MzA2MTIyODAyMmFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM24J. Transaction: MzA1ODE5NjU4MWFkaXF6a2N4.

  17. 20 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT797VVG. Transaction: MzA0MDc1NzM3OWFkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPMW9UEL. Transaction: MzAzNzY2NzYyOGFkaXF6a2N4.

  19. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZC1BLXF. Transaction: MzAyMDM4NzUzOWFkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XYA6QLOA. Transaction: MzAxOTQ5NDY1NWFkaXF6a2N4.

  21. 14 July 2010 Director's details changed for David Broad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYA6OLO8. Transaction: MzAxOTQ5NDUyN2FkaXF6a2N4.

  22. 14 July 2010 Director's details changed for Jonathan Munday on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYA6PLO9. Transaction: MzAxOTQ5NDUyOGFkaXF6a2N4.

  23. 15 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALG6EE2B. Transaction: MzAwMDg0NzE1N2FkaXF6a2N4.

  24. 12 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHLVANB. Transaction: MjAzNDk0ODQ4N2FkaXF6a2N4.

  25. 10 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIB8A30O. Transaction: MjAxMzEyMDc0NGFkaXF6a2N4.

  26. 13 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70SS0J7. Transaction: MjAwNzE3NDMxNmFkaXF6a2N4.

  27. 24 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzODU4OGFkaXF6a2N4.

  28. 7 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNDI4MmFkaXF6a2N4.

  29. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIzMjc5NWFkaXF6a2N4.

  30. 19 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4NTI0MWFkaXF6a2N4.

  31. 23 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkxMTM4M2FkaXF6a2N4.

  32. 5 December 2005 Registered office changed on 05/12/05 from: 4A stamford brook road hammersmith london W6 0XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDgzMDAyOWFkaXF6a2N4.

  33. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYyOTgwNGFkaXF6a2N4.

  34. 15 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjIwNjg1MGFkaXF6a2N4.

  35. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzczNjIwN2FkaXF6a2N4.

  36. 30 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODkzMjQwMGFkaXF6a2N4.

  37. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxOTIxNWFkaXF6a2N4.

  38. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU5MzUxM2FkaXF6a2N4.

  39. 26 July 2004 Registered office changed on 26/07/04 from: 17 budebury road staines TW18 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTEzNjcwMmFkaXF6a2N4.

  40. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM2NDI3OGFkaXF6a2N4.

  41. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAxODMwN2FkaXF6a2N4.

  42. 27 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUzODA0OWFkaXF6a2N4.

  43. 19 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzNDg5NmFkaXF6a2N4.

  44. 30 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODY2NTY3MmFkaXF6a2N4.

  45. 12 July 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1ODUwMmFkaXF6a2N4.

  46. 5 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDAxODY1MGFkaXF6a2N4.

  47. 24 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTMwNDc1MGFkaXF6a2N4.

  48. 21 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyMDIzM2FkaXF6a2N4.

  49. 25 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI5MzYxNWFkaXF6a2N4.

  50. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTYzMzYyMWFkaXF6a2N4.

  51. 23 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1MzczMGFkaXF6a2N4.

  52. 10 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDYyNjg1MWFkaXF6a2N4.

  53. 23 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTkzMjMyOGFkaXF6a2N4.

  54. 21 May 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI1NDkxMGFkaXF6a2N4.

  55. 14 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDcwMjI5OGFkaXF6a2N4.

  56. 21 May 1997 Return made up to 19/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIxNTk0MGFkaXF6a2N4.

  57. 30 May 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzNDExOWFkaXF6a2N4.

  58. 1 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDU0NTU1OWFkaXF6a2N4.

  59. 18 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTEzODI1M2FkaXF6a2N4.

  60. 19 May 1995 Return made up to 19/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY0NjA5MGFkaXF6a2N4.

  61. 19 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2OTM1NjgyOGFkaXF6a2N4.

  62. 23 June 1994 Return made up to 19/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTYzODY3NWFkaXF6a2N4.

  63. 16 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTczNjE4MWFkaXF6a2N4.

  64. 23 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MTkzMzI4MmFkaXF6a2N4.

  65. 29 September 1993 Return made up to 19/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjUxMDU5MGFkaXF6a2N4.

  66. 1 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDM1NDAyMWFkaXF6a2N4.

  67. 26 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzM0NTcxMGFkaXF6a2N4.

  68. 26 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTE2NDU0NmFkaXF6a2N4.

  69. 22 December 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4ODI1MjYzOGFkaXF6a2N4.

  70. 27 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDY2Nzk0NmFkaXF6a2N4.

  71. 27 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTMxMDk2OWFkaXF6a2N4.

  72. 19 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg1NTQyOGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:25:20 +0100