39 Overstone Road Limited

General information

Name:

39 Overstone Road Ltd

Office Address:

Ramsay House 18 Vera Avenue N21 1RA London

Number: 02715914

Incorporation date: 1992-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is 1992-05-19. Registered under 02715914, this company operates as a Private Limited Company. You can reach the headquarters of the company during its opening times at the following location: Ramsay House 18 Vera Avenue, N21 1RA London. This company's declared SIC number is 98000: Residents property management. 39 Overstone Road Ltd reported its account information for the period up to 2019-12-31. The firm's most recent annual confirmation statement was released on 2020-05-19.

Alastair H. and David B. are the enterprise's directors and have been cooperating as the Management Board for 2 years. Moreover, the managing director's duties are regularly aided with by a secretary - David B., who was appointed by this specific business in July 2005.

Philip W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alastair H.

Role: Director

Appointed: 18 September 2018

Latest update: 14 July 2020

David B.

Role: Secretary

Appointed: 13 July 2005

Latest update: 14 July 2020

David B.

Role: Director

Appointed: 13 July 2005

Latest update: 14 July 2020

People with significant control

Philip W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 June 2021
Confirmation statement last made up date 19 May 2020
Annual Accounts 12 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 July 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 July 2016
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 30th, July 2020
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
28
Company Age

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