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OVERSEAS DEVELOPMENT CORPORATION LIMITED

OVERSEAS DEVELOPMENT CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVERSEAS DEVELOPMENT CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02045191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERSEAS DEVELOPMENT CORPORATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OVERSEAS DEVELOPMENT CORPORATION LIMITED located?

    Registered Office Address
    4 Dancastle Court
    14 Arcadia Avenue
    N3 2JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERSEAS DEVELOPMENT CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OVERSEAS DEVELOPMENT CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for OVERSEAS DEVELOPMENT CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRP01PSC01

    Cessation of Farhad Dizadji as a person with significant control on Feb 02, 2026

    		1 pagesPSC07

    Notification of Farhad Dizadji as a person with significant control on Apr 06, 2016

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Sep 21, 2026Replaced A REPLACEMENT PSC01 WAS REGISTERED ON 21/09/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Director's details changed for Mr Farhad Dizadji on Feb 07, 1992

    		1 pagesCH01

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of OVERSEAS DEVELOPMENT CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIZADJI, Farideh
    71 Abercorn Road
    Mill Hill
    NW7 1JS London
    		Secretary
    71 Abercorn Road
    Mill Hill
    NW7 1JS London
    		British48614770001
    DIZADJI, Farhad
    Hammers Lane
    NW7 4DD London
    Auguste Cottage
    		Director
    Hammers Lane
    NW7 4DD London
    Auguste Cottage
    		EnglandBritish235769770001
    DIZADJI, Farhad
    Hammers Lane
    NW7 4DD London
    Auguste Cottage
    		Secretary
    Hammers Lane
    NW7 4DD London
    Auguste Cottage
    		British235769770001
    GHIACI, Farshad
    43 Mallory Road
    BN3 6TD Hove
    East Sussex
    		Director
    43 Mallory Road
    BN3 6TD Hove
    East Sussex
    		British70146940001
    RADFAR, Marina
    64 Grange Road
    SM2 6SN Sutton
    Surrey
    		Director
    64 Grange Road
    SM2 6SN Sutton
    Surrey
    		British23573540001
    TARAZ, Afshin
    47 Dean Court Road
    Rottingdean
    BN2 7DL Brighton
    East Sussex
    		Director
    47 Dean Court Road
    Rottingdean
    BN2 7DL Brighton
    East Sussex
    		United KingdomBritish3237760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERSEAS DEVELOPMENT CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farhad Dizadji
    Dancastle Court
    14 Arcadia Avenue
    N3 2JU London
    4
    		Apr 06, 2016
    Dancastle Court
    14 Arcadia Avenue
    N3 2JU London
    4
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Farhad Dizadji
    Dancastle Court
    14 Arcadia Avenue
    N3 2JU London
    4
    		Apr 06, 2016
    Dancastle Court
    14 Arcadia Avenue
    N3 2JU London
    4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0