OVERHEATH LIMITED
Overview
| Company Name | OVERHEATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02765858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERHEATH LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OVERHEATH LIMITED located?
| Registered Office Address | 13a 13a Heath Street NW3 6TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERHEATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for OVERHEATH LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for OVERHEATH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Katherine Grace Bewlock as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Grace Bewlock as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Appointment of Whitestone Estates as a secretary on Aug 21, 2024 | 2 pages | AP04 | ||
Registered office address changed from 13 Overheath Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP United Kingdom to 13a 13a Heath Street London NW3 6TP on Aug 21, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Appointment of Mr Dzianis Samakhval as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Appointment of Ms Katherine Grace Bewlock as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Adam Frank Francies as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antoine Songeur as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Appointment of Mr Adam Frank Francies as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Claire Heather Francies as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shil Patel as a director on May 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Ghalaey as a director on Apr 20, 2018 | 1 pages | TM01 | ||
Who are the officers of OVERHEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITESTONE ESTATES | Secretary | 13a Heath Street NW3 6TP London 13a England |
| 318811040001 | ||||||||||
| BELLO, Peter Simon | Director | Russell Road HA6 2LR Northwood 32 Middlesex England | England | British | Management Consultant | 183114460001 | ||||||||
| BEWLOCK, Katherine Grace | Director | 13a Heath Street NW3 6TP London 13a England | England | British | Solicitor | 313311400001 | ||||||||
| COHEN, Gabi Rachel | Director | 55 Fitzjohns Avenue NW3 6PH London Flat 1 England | United Kingdom | South African | Chartered Accountant | 203030780001 | ||||||||
| HESSEL, Mark Armand | Director | 13a Heath Street NW3 6TP London 13a England | United Kingdom | British | Film Maker | 156211900001 | ||||||||
| HOLT, Caroline Jane | Director | Canfield Gardens NW6 3EA London Flat 2 91 | England | British | Director Innovation Agency | 129539750003 | ||||||||
| PATEL, Shil | Director | 13a Heath Street NW3 6TP London 13a England | England | British | Accountant | 246083860001 | ||||||||
| SAMAKHVAL, Dzianis | Director | 13a Heath Street NW3 6TP London 13a England | England | British | Financial Consultant | 189858720002 | ||||||||
| LOH, Simon | Secretary | Canfield Gardens NW6 3EA London 91 | 183551040001 | |||||||||||
| RING, Adrienne Mary | Secretary | Flat 7 91 Canfield Gardens NW6 3EA London | British | 32114630001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| VICTOR & CO TAX CONSULTANCY LIMITED | Secretary | Maygrove Road NW6 2EE West Hampstead 7a London United Kingdom |
| 131357420001 | ||||||||||
| BENTWOOD, Howard Nathan | Director | Flat 4 91 Canfield Gardens NW6 3EA London | British | Recruitment Consultant | 50182480001 | |||||||||
| BEWLOCK, Katherine Grace | Director | 13a Heath Street NW3 6TP London 13a England | England | British | Solicitor | 313311400001 | ||||||||
| BROOMBERG, Ashley Dan | Director | Flat 1 91 Canfield Gardens NW6 3EA London | South African | Accountant | 62340890001 | |||||||||
| CHRYSOCHOOS, Georgia | Director | Canfield Gardens NW6 3EA London 91 England | United Kingdom | Greek | Financial Accountant | 173200690001 | ||||||||
| CROUCHER, Jonathan | Director | Flat 2 91 Canfield Gardens NW6 3EA London | United Kingdom | British | Electrical Engineer | 35184690001 | ||||||||
| FORBES, Michael | Director | Flat 3 91 Canfield Gardens NW6 3EA London | United Kingdom | British | Retired | 32114640001 | ||||||||
| FORBES, Unity Anne | Director | 91 Canfield Gardens NW6 3EA London Flat 3 England | England | British | Retired | 155441730001 | ||||||||
| FRANCIES, Adam Frank | Director | Overheath Limited C/O Whitestone Estates NW3 6TP 13a Heath Street 13 London Nw3 6tp United Kingdom | England | British | Teacher | 277673110001 | ||||||||
| FRANCIES, Claire Heather | Director | Russell Road HA6 2LL Northwood 10 Middlesex England | United Kingdom | British | Adviser | 193210040001 | ||||||||
| GHALAEY, James Anthony, Dr | Director | Flat 6 91 Canfield Gardens NW6 3EA London | United Kingdom | British | Doctor | 104720530001 | ||||||||
| GLAZER, Daniel Alexander | Director | 91 Canfield Gardens NW6 3EA London Flat 5 United Kingdom | United Kingdom | British | Consultant | 96576580003 | ||||||||
| GROSS, Terence David | Director | 91 Canfield Gardens NW6 3EA London | British | Writer/Director | 61829800001 | |||||||||
| KLEIN, Elizabeth Dalia | Director | Flat 6 91 Canfield Gardens NW6 3EA London | British | Research And Marketing Manager | 53071790001 | |||||||||
| LEVENE, John Robert | Director | 4-91 Canfield Gardens NW6 3BS London | British | Investment Banker | 32114670001 | |||||||||
| LOH, Simon | Director | Canfield Gardens NW6 3EA London 91 England | United Kingdom | British | Accountant | 166470710001 | ||||||||
| MUSKATIROVIC, Serge Srdjan | Director | Flat 4 91 Canfield Gardens NW6 3EA London | Yugoslav | Investment Banking | 70070170001 | |||||||||
| PATEL, Vinesh Manu | Director | 91 Canfield Gardens NW6 3EA London Flat 4 | United Kingdom | British | Auditor | 134353950001 | ||||||||
| RING, Adrienne Mary | Director | Flat 7 91 Canfield Gardens NW6 3EA London | United Kingdom | British | Retd | 32114630001 | ||||||||
| RING, Philip George | Director | Flat 7 91 Canfield Gardens NW6 3EA London | United Kingdom | British | Textile Agent | 35184680001 | ||||||||
| SAGALL, Roy | Director | 6/91 Canfield Gardens NW6 3EA London | British | Student | 32114650001 | |||||||||
| SIEVE, Claudia Annabel | Director | Flat 1 91 Canfield Gardens NW6 3EA London | British | Student | 49400060001 | |||||||||
| SONGEUR, Antoine | Director | Flat 1 91 Canfield Gardens NW6 3EA London | United Kingdom | French | Director Songeur Consulting Li | 114392170001 | ||||||||
| SYSKA, Karol Adam | Director | Upper Baguiovilla, Block 21, 22d 555, Victoria Road Pokfulam Hong Kong | British | Contracts Manager | 79825420002 |
What are the latest statements on persons with significant control for OVERHEATH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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