OVERHEATH LIMITED - 13A HEATH STREET
Company Profile | Company Filings |
Overview
OVERHEATH LIMITED is a Private Limited Company from 13A HEATH STREET UNITED KINGDOM and has the status: Active.
OVERHEATH LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02765858. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
OVERHEATH LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02765858. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
OVERHEATH LIMITED - 13A HEATH STREET
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
13 OVERHEATH LIMITED
13A HEATH STREET
LONDON NW3 6TP
NW3 6TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DZIANIA SAMAKHVAL | Oct 1982 | British | Director | 2023-12-07 | CURRENT |
MR SHIL PATEL | Jun 1979 | British | Director | 2018-05-04 | CURRENT |
MISS CAROLINE JANE HOLT | Nov 1960 | British | Director | 2010-03-25 | CURRENT |
MR MARK HESSEL | Sep 1978 | British | Director | 2010-11-22 | CURRENT |
GABI RACHEL COHEN | Jun 1983 | South African | Director | 2015-09-11 | CURRENT |
MS KATHERINE GRACE BEWLOCK | Mar 1992 | British | Director | 2023-09-08 | CURRENT |
MR PETER SIMON BELLO | Jun 1957 | British | Director | 2013-07-19 | CURRENT |
MR ADAM FRANK FRANCIES | Jan 1988 | British | Director | 2020-12-16 UNTIL 2023-08-21 | RESIGNED |
SERGE SRDJAN MUSKATIROVIC | Apr 1972 | Yugoslav | Director | 2000-05-14 UNTIL 2001-11-30 | RESIGNED |
MR SIMON LOH | Sep 1983 | British | Director | 2011-08-08 UNTIL 2014-09-01 | RESIGNED |
MR JOHN ROBERT LEVENE | Jan 1968 | British | Director | 1992-12-08 UNTIL 1996-11-01 | RESIGNED |
ELIZABETH DALIA KLEIN | Sep 1971 | British | Director | 1997-05-13 UNTIL 2005-03-31 | RESIGNED |
MRS ADRIENNE MARY RING | Nov 1929 | British | Director | 1992-12-08 UNTIL 2011-06-28 | RESIGNED |
MR SIMON LOH | Secretary | 2013-05-23 UNTIL 2014-09-01 | RESIGNED | ||
MRS ADRIENNE MARY RING | Nov 1929 | British | Secretary | 1992-12-08 UNTIL 2008-06-09 | RESIGNED |
MR MICHAEL FORBES | Oct 1919 | British | Director | 1992-12-08 UNTIL 2010-10-01 | RESIGNED |
UNITY ANNE FORBES | Jun 1919 | British | Director | 2010-10-26 UNTIL 2011-08-08 | RESIGNED |
MR DANIEL ALEXANDER GLAZER | Dec 1980 | British | Director | 2011-06-28 UNTIL 2013-07-19 | RESIGNED |
VICTOR & CO TAX CONSULTANCY LIMITED | Corporate Secretary | 2008-06-09 UNTIL 2011-12-01 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-11-19 UNTIL 1992-12-08 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-11-19 UNTIL 1992-12-08 | RESIGNED | ||
VINESH MANU PATEL | Jun 1979 | British | Director | 2008-10-31 UNTIL 2012-05-08 | RESIGNED |
MR ROY SAGALL | Jul 1964 | British | Director | 1992-12-08 UNTIL 1997-05-12 | RESIGNED |
MR PHILIP GEORGE RING | May 1927 | British | Director | 1993-03-14 UNTIL 2010-11-22 | RESIGNED |
MR JONATHAN CROUCHER | Mar 1947 | British | Director | 1993-03-14 UNTIL 2010-01-31 | RESIGNED |
CLAUDIA ANNABEL SIEVE | Sep 1971 | British | Director | 1996-09-03 UNTIL 1999-01-05 | RESIGNED |
MR ANTOINE SONGEUR | Nov 1953 | French | Director | 2006-07-14 UNTIL 2022-07-26 | RESIGNED |
KAROL ADAM SYSKA | Aug 1945 | British | Director | 2002-01-10 UNTIL 2005-10-18 | RESIGNED |
SOPHY TAHTA | British | Director | 2002-01-10 UNTIL 2006-03-31 | RESIGNED | |
KEITH ROBERT EDWARD WELCH | Feb 1974 | British | Director | 2005-11-12 UNTIL 2008-08-15 | RESIGNED |
MR TERENCE DAVID GROSS | Feb 1958 | British | Director | 1992-12-08 UNTIL 1996-09-02 | RESIGNED |
MISS CLAIRE HEATHER FRANCIES | Feb 1957 | British | Director | 2014-09-01 UNTIL 2020-12-15 | RESIGNED |
DR JAMES ANTHONY GHALAEY | Apr 1977 | British | Director | 2005-04-15 UNTIL 2018-04-20 | RESIGNED |
HOWARD NATHAN BENTWOOD | Jun 1969 | British | Director | 1996-11-02 UNTIL 2000-04-05 | RESIGNED |
ASHLEY DAN BROOMBERG | Dec 1969 | South African | Director | 1999-01-23 UNTIL 2001-11-28 | RESIGNED |
MS GEORGIA CHRYSOCHOOS | May 1979 | Greek | Director | 2012-05-08 UNTIL 2015-09-11 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Overheath Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 30-11-2022 | £7 equity |
Overheath Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-03 | 30-11-2021 | £7 equity |
Overheath Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-06 | 30-11-2020 | £7 equity |
Overheath Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 30-11-2019 | £7 equity |
Overheath Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-11-2018 | £7 equity |
Overheath Limited - Limited company accounts 18.1d | 2018-04-17 | 30-11-2017 | £7 equity |
Overheath Limited - Abbreviated accounts 16.3 | 2017-06-13 | 30-11-2016 | £7 equity |
Abbreviated Company Accounts - OVERHEATH LIMITED | 2015-08-04 | 30-11-2014 | £8,113 Cash £8,113 equity |
Abbreviated Company Accounts - OVERHEATH LIMITED | 2014-08-15 | 30-11-2013 | £6,902 Cash £7 equity |