35 Overstone Road London Limited

Company Registration Number: 08449995

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.
35 Overstone Road London Limited is a Private Company Limited by Shares first registered on 18 March 2013. Its current registered address is in London.

Registered Address

35 OVERSTONE ROAD
LONDON
W6 0AD

There are 124 companies currently registered at this postcode, including this one.

All companies at W6 0AD

Registration Data

Company Number

08449995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3£1
of which Cash £3£1
Total Assets £3£1
Current Liabilities £0£0
Net Current Assets £3£1
Total Net Worth £3£1

Previous Names

No previous names

Company Officers

  • SHOURIE, Naresh

    Secretary

    Appointed on 13 April 2013

     

    35
    Overstone Road
    London
    W6 0AD
    England

  • OCAL, Ozer

    Director

    Appointed on 28 October 2014

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1974

    Upper Flat
    35 Overstone Road
    London
    W6 0AD
    England

  • PEREIRA, Antonio Costa

    Director

    Appointed on 13 April 2013

     

    Nationality: Portuguese

    Occupation: Waiter

    Month of birth: January 1968

    35
    Overstone Road
    London
    W6 0AD
    England

  • SHOURIE, Naresh

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1971

    35
    Overstone Road
    London
    W6 0AD
    England

  • ELLIS, Elaine Margaret

    Director

    Appointed on 18 March 2013

    Resigned on 28 October 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1960

    35
    Overstone Road
    London
    W6 0AD
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9OZC1. Transaction: MzE2MzcwNjU3MmFkaXF6a2N4.

  2. 15 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X572SCWF. Transaction: MzE0ODU2MDc0NmFkaXF6a2N4.

  3. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC05Y9. Transaction: MzEzNzYwMTEwNWFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X47HFXKY. Transaction: MzEyMzIyODk1N2FkaXF6a2N4.

  5. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI97G3. Transaction: MzExMzMwODYyNmFkaXF6a2N4.

  6. 10 December 2014 Appointment of Mr Ozer Ocal as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3MFI9FC. Transaction: MzExMzE5NDY2N2FkaXF6a2N4.

  7. 12 November 2014 Termination of appointment of Elaine Margaret Ellis as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3KH6HDE. Transaction: MzExMTIwNzA5OGFkaXF6a2N4.

  8. 5 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X356QY60. Transaction: MzA5NzcwNzM0NmFkaXF6a2N4.

  9. 5 April 2014 Appointment of Mr Naresh Shourie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X356QY5S. Transaction: MzA5NzcwNzMzNGFkaXF6a2N4.

  10. 5 April 2014 Appointment of Mr Antonio Da Costa Pereira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X356QY5K. Transaction: MzA5NzcwNzMzM2FkaXF6a2N4.

  11. 5 April 2014 Director's details changed for Mr Naresh Shourie on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X356QY5C. Transaction: MzA5NzcwNzMzMmFkaXF6a2N4.

  12. 5 April 2014 Director's details changed for Ms Elaine Margaret Ellis on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X356QY58. Transaction: MzA5NzcwNzMzMWFkaXF6a2N4.

  13. 18 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24FHM5M. Transaction: MzA3NDYzMjcyMWFkaXF6a2N4.

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