63 Overhill Road Limited

Company Registration Number: 06674510

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Overhill Road Limited is a Private Company Limited by Shares first registered on 15 August 2008. Its current registered address is in East Dulwich, London.

Registered Address

63B OVERHILL ROAD
EAST DULWICH
LONDON
SE22 0PQ

There are 13 companies currently registered at this postcode, including this one.

All companies at SE22 0PQ

Registration Data

Company Number

06674510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12£12£12£0£12
of which Cash £12£12£12£0£12
Total Assets £12£12£12£0£12
Current Liabilities £0£0£0£0£0
Net Current Assets £12£12£12£0£12
Total Net Worth £12£12£12£0£12

Previous Names

No previous names

Company Officers

  • SMITH, Kevin Laurie

    Secretary

    Appointed on 15 August 2008

     

    63b
    Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • ACKERMAN, Ben

    Director

    Appointed on 2 May 2014

     

    Nationality: United Kingdom

    Occupation: Management Consultant

    Month of birth: May 1982

    63b
    Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • HILL, Christopher Michael

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1967

    63a
    Overhill Road
    East Dulwich
    London
    SE22 0PQ
    United Kingdom

  • HOLDER, Stephen David Argentieri

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Derivatives Trader

    Month of birth: October 1981

    63d
    Overhill Road
    East Dulwich
    London
    SE22 0PQ
    United Kingdom

  • SMITH, Kevin Laurie

    Director

    Appointed on 9 October 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    63b
    Overhill Road
    East Dulwich
    London
    SE22 0PQ

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 15 August 2008

    Resigned on 15 August 2008

    31
    Corsham Street
    London
    N1 6DR

  • BABALOLA, Olawole

    Director

    Appointed on 9 October 2008

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1966

    63a Overhill Road
    Dulwich
    London
    SE22 0PQ

  • L & A REGISTRARS LIMITED

    Director

    Appointed on 15 August 2008

    Resigned on 9 October 2008

    31
    Corsham Street
    London
    N1 6DR

  • NELLA, Emilia

    Director

    Appointed on 9 October 2008

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1975

    63c
    Overhill Road
    East Dulwich
    London
    SE22 0PQ
    United Kingdom

  • NELLA, Romolo

    Director

    Appointed on 9 October 2008

    Resigned on 19 August 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1971

    27
    Thorpewood Avenue
    Sydenham
    London
    SE26 4BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3USG. Transaction: MzE1NjExMDE0OGFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8S80. Transaction: MzE0OTQ5OTU4NWFkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Mr Ben Ackerman on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X57T8Q7U. Transaction: MzE0OTQ5OTIwMmFkaXF6a2N4.

  4. 5 April 2016 Appointment of Mr Christopher Michael Hill as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X548KLBV. Transaction: MzE0NTYxNjI4NGFkaXF6a2N4.

  5. 5 April 2016 Appointment of Mr Ben Ackerman as a director on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: AP01. Barcode: X548KKYO. Transaction: MzE0NTYxNjIzOGFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNNBXN. Transaction: MzEzMDc3NDIyN2FkaXF6a2N4.

  7. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CPW3E. Transaction: MzEyNDEwOTc0M2FkaXF6a2N4.

  8. 21 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GV1JER. Transaction: MzEwNzg5MzI0OWFkaXF6a2N4.

  9. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XO42A. Transaction: MzEwMDk2ODU3OWFkaXF6a2N4.

  10. 29 May 2014 Termination of appointment of Emilia Nella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XO3WZ. Transaction: MzEwMDk2ODU1MmFkaXF6a2N4.

  11. 29 May 2014 Termination of appointment of Olawole Babalola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XO3VN. Transaction: MzEwMDk2ODU0NWFkaXF6a2N4.

  12. 15 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLQUO. Transaction: MzA4NTA3ODUwN2FkaXF6a2N4.

  13. 31 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29J9Z9M. Transaction: MzA3ODk2MDcyMmFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQGWP. Transaction: MzA2NDIxMzU4NGFkaXF6a2N4.

  15. 17 September 2012 Appointment of Mr Stephen David Argentieri Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HLQGWH. Transaction: MzA2NDE4NTI4OGFkaXF6a2N4.

  16. 16 September 2012 Termination of appointment of Romolo Nella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HLQGW9. Transaction: MzA2NDE4NTI4N2FkaXF6a2N4.

  17. 9 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185QT3U. Transaction: MzA1NzE5NTM3NmFkaXF6a2N4.

  18. 11 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XPQUSXGB. Transaction: MzA0MzYxMDYwMGFkaXF6a2N4.

  19. 6 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AA8JOUMF. Transaction: MzAzODMzNDcxM2FkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XKWKTNBO. Transaction: MzAyNDg3MjI5OWFkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Mr Kevin Laurie Smith on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKWKSNBN. Transaction: MzAyNDg3MjA0MWFkaXF6a2N4.

  22. 8 October 2010 Director's details changed for Emilia Nella on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKWKQNBL. Transaction: MzAyNDg3MjAzN2FkaXF6a2N4.

  23. 8 October 2010 Director's details changed for Romolo Nella on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKWKRNBM. Transaction: MzAyNDg3MjA0MGFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for Mr Olawole Babalola on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKWKONBJ. Transaction: MzAyNDg3MjAzNmFkaXF6a2N4.

  25. 8 October 2010 Secretary's details changed for Mr Kevin Laurie Smith on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH03. Barcode: XKWKNNBI. Transaction: MzAyNDg3MjAzNWFkaXF6a2N4.

  26. 18 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYR0WJYC. Transaction: MzAxNTc2MDU3NmFkaXF6a2N4.

  27. 21 January 2010 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: PP894GU9. Transaction: MzAwNzY0MjY2NWFkaXF6a2N4.

  28. 5 November 2009 Registered office address changed from 31 Corsham Street London N1 6DR on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: AG8WVEKN. Transaction: MzAwMjIxNDA2OWFkaXF6a2N4.

  29. 5 November 2009 Termination of appointment of L & a Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGHFGEK0. Transaction: MzAwMjIxMDY0OGFkaXF6a2N4.

  30. 16 October 2008 Director appointed emilia nella [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ARL3ZY. Transaction: MjAxNTY2NTQ5NWFkaXF6a2N4.

  31. 16 October 2008 Director appointed romolo nella [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ARM3ZZ. Transaction: MjAxNTY2NTM5OWFkaXF6a2N4.

  32. 14 October 2008 Director appointed olawole babalola [View PDF]

    Category: Officers. Type: 288a. Barcode: A14AX3XM. Transaction: MjAxNTUwODQ2N2FkaXF6a2N4.

  33. 14 October 2008 Director appointed kevin laurie smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A14AW3XL. Transaction: MjAxNTUwODQwMGFkaXF6a2N4.

  34. 19 August 2008 Secretary appointed kevin laurie smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ASEEZ2E9. Transaction: MjAxMTM4MTYxN2FkaXF6a2N4.

  35. 19 August 2008 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASEF12EC. Transaction: MjAxMTM4MTUxMmFkaXF6a2N4.

  36. 15 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJ3532AR. Transaction: MjAxMTE1OTY4NmFkaXF6a2N4.

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