73 Overhill Road Management Company Limited

Company Registration Number: 02776993

Company registered in England and Wales

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73 Overhill Road Management Company Limited is a Private Company Limited by Shares first registered on 4 January 1993.

Registered Address

73A OVERHILL ROAD
LONDON
SE22 0PQ

There are 11 companies currently registered at this postcode, including this one.

All companies at SE22 0PQ

Registration Data

Company Number

02776993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

5 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 March 2016

Accounts Next Due

5 December 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £21£22£53£8,892£9,243£8,943£9,010£9,080£9,140£8,889£8,958£8,974
of which Cash £21£22£53£31£203£82£149£219£279£28£98£92
Total Assets £21£22£53£8,892£9,243£8,943£9,010£9,080£9,140£8,889£8,958£8,974
Current Liabilities £1,926£1,927£1,958£10,797£11,148£0£0£0£0£0£0£0
Net Current Assets £-1,905£-1,905£-1,905£-1,905£-1,905£8,943£9,010£9,080£9,140£8,889£8,958£8,974
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • RAINBOW, Rebecca

    Secretary

    Appointed on 26 January 2012

     

    73a Overhill Road
    London
    SE22 0PQ

  • BROMAGE, Matthew John

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1978

    73a Overhill Road
    London
    SE22 0PQ

  • DUMART-FLOWER, Claudine

    Director

    Appointed on 21 July 2002

     

    Nationality: British

    Occupation: Complaints Officer

    Month of birth: March 1942

    73b Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • GRANVILLE, Nigel Gordon Anthony

    Director

    Appointed on 10 December 2000

     

    Nationality: British

    Occupation: Postman

    Month of birth: January 1970

    73c Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • ABBOTT, Gyles

    Secretary

    Appointed on 3 December 2000

    Resigned on 1 August 2005

    73a Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • DREWETT, Linda

    Secretary

    Appointed on 4 January 1993

    Resigned on 11 August 2000

    73a Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • GASKELL, Tom

    Secretary

    Appointed on 4 February 1993

    Resigned on 11 August 2000

    73a Overhill Road
    London
    SE22 0PQ

  • MARTIN, Sophie Victoria

    Secretary

    Appointed on 20 December 2005

    Resigned on 26 January 2012

    73a Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1993

    Resigned on 4 January 1993

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ABBOTT, Fiona Jane

    Director

    Appointed on 11 August 2000

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1970

    73a Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • COLE, Lynne Fiona

    Director

    Appointed on 4 January 1993

    Resigned on 9 December 2000

    Nationality: British

    Occupation: Actress/Housewife

    Month of birth: January 1956

    9 Chesham Street
    Kemp Town
    Brighton
    BN2 1NA

  • CULLEN, Patricia

    Director

    Appointed on 4 January 1993

    Resigned on 21 July 2002

    Nationality: Irish

    Occupation: Nurse

    Month of birth: February 1963

    73b Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • MARTIN, Samuel

    Director

    Appointed on 20 December 2005

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Banker

    Month of birth: December 1976

    73a Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1993

    Resigned on 4 January 1993

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOUDS. Transaction: MzE2MzMxNDI1M2FkaXF6a2N4.

  2. 1 December 2016 Director's details changed for Ms Claudine Flower on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: CH01. Barcode: X5KWOQDK. Transaction: MzE2MzMxMzQ1OWFkaXF6a2N4.

  3. 11 November 2016 Total exemption small company accounts made up to 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Accounts. Type: AA. Barcode: X5JIRXFC. Transaction: MzE2MTc0Njk4MGFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKZ21Q. Transaction: MzE0MDc1NTQ0M2FkaXF6a2N4.

  5. 18 November 2015 Total exemption small company accounts made up to 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Accounts. Type: AA. Barcode: X4KFZBL4. Transaction: MzEzNTQ4MDI3NGFkaXF6a2N4.

  6. 3 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YAFKVL. Transaction: MzExNDY0OTAyNmFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Accounts. Type: AA. Barcode: X3LZXW0J. Transaction: MzExMjc4MjgxMGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9N2S8. Transaction: MzA5MjQwOTcyMWFkaXF6a2N4.

  9. 4 December 2013 Total exemption small company accounts made up to 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Accounts. Type: AA. Barcode: X2MH9XOO. Transaction: MzA5MDA0NTU1MWFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X217AUVC. Transaction: MzA3MjA4NjQzMmFkaXF6a2N4.

  11. 5 December 2012 Total exemption small company accounts made up to 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Accounts. Type: AA. Barcode: X1N4NFNS. Transaction: MzA2ODg0ODAxOWFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11CLQ5D. Transaction: MzA1MTQwOTEzOWFkaXF6a2N4.

  13. 26 January 2012 Termination of appointment of Samuel Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CLQ4P. Transaction: MzA1MTQwOTA2MGFkaXF6a2N4.

  14. 26 January 2012 Appointment of Rebecca Rainbow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11CLQ55. Transaction: MzA1MTQwOTA2MWFkaXF6a2N4.

  15. 26 January 2012 Appointment of Matthew Bromage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CLQ4X. Transaction: MzA1MTQwOTA1N2FkaXF6a2N4.

  16. 26 January 2012 Termination of appointment of Sophie Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CLQ4H. Transaction: MzA1MTQwOTA1NmFkaXF6a2N4.

  17. 25 October 2011 Total exemption full accounts made up to 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Accounts. Type: AA. Barcode: AW4U2YLP. Transaction: MzA0NjA2NDc4M2FkaXF6a2N4.

  18. 3 February 2011 Total exemption full accounts made up to 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Accounts. Type: AA. Barcode: AE6Q8RCV. Transaction: MzAzMTYyNDA3OWFkaXF6a2N4.

  19. 28 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XLOCWR5A. Transaction: MzAzMTIzODkwM2FkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XWMK0H0G. Transaction: MzAwODA5Mzc3MWFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Nigel Gordon Anthony Granville on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWMJYH0D. Transaction: MzAwODA5MzA2OGFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Samuel Martin on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWMJZH0E. Transaction: MzAwODA5MzA2OWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Claudine Flower on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWMJXH0C. Transaction: MzAwODA5MzA2N2FkaXF6a2N4.

  24. 23 December 2009 Total exemption full accounts made up to 5 March 2009 [View PDF]

    Action Date: 5 March 2009. Category: Accounts. Type: AA. Barcode: PS86QG01. Transaction: MzAwNTYxMTU5MWFkaXF6a2N4.

  25. 19 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLKW6NA. Transaction: MjAyMzY0MDQ1MGFkaXF6a2N4.

  26. 14 January 2009 Total exemption full accounts made up to 5 March 2008 [View PDF]

    Action Date: 5 March 2008. Category: Accounts. Type: AA. Barcode: ALXYV6H8. Transaction: MjAyMzI1NTY4OWFkaXF6a2N4.

  27. 11 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwODY1OGFkaXF6a2N4.

  28. 4 January 2008 Total exemption full accounts made up to 5 March 2007 [View PDF]

    Action Date: 5 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3MzIzMmFkaXF6a2N4.

  29. 10 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxNDc3NGFkaXF6a2N4.

  30. 9 January 2007 Total exemption full accounts made up to 5 March 2006 [View PDF]

    Action Date: 5 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NDc2OGFkaXF6a2N4.

  31. 9 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4MzQxM2FkaXF6a2N4.

  32. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExNjIzMWFkaXF6a2N4.

  33. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU5NTM1NWFkaXF6a2N4.

  34. 9 January 2006 Total exemption full accounts made up to 5 March 2005 [View PDF]

    Action Date: 5 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjk2MjI4M2FkaXF6a2N4.

  35. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5NjM4N2FkaXF6a2N4.

  36. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMyMTU5MWFkaXF6a2N4.

  37. 7 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwNjMwOGFkaXF6a2N4.

  38. 23 December 2004 Total exemption full accounts made up to 5 March 2004 [View PDF]

    Action Date: 5 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMxNDg5M2FkaXF6a2N4.

  39. 13 April 2004 Total exemption full accounts made up to 5 March 2003 [View PDF]

    Action Date: 5 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzMxNTIyM2FkaXF6a2N4.

  40. 8 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzMDE4NWFkaXF6a2N4.

  41. 12 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU1ODI0OGFkaXF6a2N4.

  42. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU1NTI4OWFkaXF6a2N4.

  43. 14 January 2003 Total exemption full accounts made up to 5 March 2002 [View PDF]

    Action Date: 5 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTUxNTk0MmFkaXF6a2N4.

  44. 6 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzU4Mzg2MGFkaXF6a2N4.

  45. 9 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIwOTIyOWFkaXF6a2N4.

  46. 8 January 2002 Total exemption full accounts made up to 5 March 2001 [View PDF]

    Action Date: 5 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzkwNzUyM2FkaXF6a2N4.

  47. 15 March 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwNzU5M2FkaXF6a2N4.

  48. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg5NDA2OGFkaXF6a2N4.

  49. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg0MTgzN2FkaXF6a2N4.

  50. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1NDIzOGFkaXF6a2N4.

  51. 28 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg2OTk3M2FkaXF6a2N4.

  52. 19 July 2000 Full accounts made up to 5 March 2000 [View PDF]

    Action Date: 5 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTk5Mzk2MGFkaXF6a2N4.

  53. 18 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2NDExOGFkaXF6a2N4.

  54. 21 November 1999 Full accounts made up to 5 March 1999 [View PDF]

    Action Date: 5 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTUxNzQ4N2FkaXF6a2N4.

  55. 5 February 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4NzgxM2FkaXF6a2N4.

  56. 18 November 1998 Full accounts made up to 5 March 1998 [View PDF]

    Action Date: 5 March 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzc3MzAwMGFkaXF6a2N4.

  57. 2 January 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzNzc4M2FkaXF6a2N4.

  58. 10 November 1997 Full accounts made up to 5 March 1997 [View PDF]

    Action Date: 5 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzY5Nzg5NmFkaXF6a2N4.

  59. 6 January 1997 Return made up to 04/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI4MDM0OGFkaXF6a2N4.

  60. 16 December 1996 Full accounts made up to 5 March 1996 [View PDF]

    Action Date: 5 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTYwMTc1MWFkaXF6a2N4.

  61. 27 December 1995 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1NzA2NmFkaXF6a2N4.

  62. 5 December 1995 Full accounts made up to 5 March 1995 [View PDF]

    Action Date: 5 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDgxNTMyN2FkaXF6a2N4.

  63. 14 January 1995 Return made up to 04/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1MjUzM2FkaXF6a2N4.

  64. 27 October 1994 Accounts for a small company made up to 5 March 1994

    Action Date: 5 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNDU4NzczNWFkaXF6a2N4.

  65. 6 February 1994 Return made up to 04/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1NjQ2NGFkaXF6a2N4.

  66. 15 April 1993 Accounting reference date notified as 05/03

    Category: Accounts. Type: 224. Transaction: MDAxMDExNzU5MmFkaXF6a2N4.

  67. 15 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY4ODcyMWFkaXF6a2N4.

  68. 31 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjUxNjU4MGFkaXF6a2N4.

  69. 31 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg2NDEzN2FkaXF6a2N4.

  70. 31 January 1993 Registered office changed on 31/01/93 from: staple inn buildings (south) staple inn london WC1V 7QE

    Category: Address. Type: 287. Transaction: MDEzOTMzOTI2NGFkaXF6a2N4.

  71. 31 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDcxMTc1NWFkaXF6a2N4.

  72. 4 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg1MTAxOGFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 03:53:59 +0100