This company is commonly known as 39 Overstone Road Limited. The company was founded 32 years ago and was given the registration number 02715914. The firm's registered office is in LONDON. You can find them at Ramsay House, 18 Vera Avenue, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 39 OVERSTONE ROAD LIMITED |
|---|---|---|
| Company Number | : | 02715914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1992 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ramsay House, 18 Vera Avenue, London, England, N21 1RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ramsay House, 18 Vera Avenue, London, England, N21 1RA | Secretary | 11 June 2021 | Active |
| Ramsay House, 18 Vera Avenue, London, England, N21 1RA | Director | 07 April 2021 | Active |
| Ramsay House, 18 Vera Avenue, London, England, N21 1RA | Director | 11 June 2021 | Active |
| Ramsay House, 18 Vera Avenue, London, England, N21 1RA | Secretary | 07 April 2021 | Active |
| 11, Studland Street, Hammersmith, London, United Kingdom, W6 0JS | Secretary | 13 July 2005 | Active |
| 17 Budebury Road, Staines, TW18 2AZ | Secretary | 08 December 1992 | Active |
| 8 Gloxinia Walk, Hampton, TW12 3RF | Secretary | 19 May 1992 | Active |
| Ramsay House, 18 Vera Avenue, London, England, N21 1RA | Secretary | 04 July 2019 | Active |
| 4a Stamford Brook Road, Hammersmith, London, W6 0XH | Secretary | 08 July 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 1992 | Active |
| 11, Studland Street, Hammersmith, London, United Kingdom, W6 0JS | Director | 13 July 2005 | Active |
| 11 Dalling Road, London, W6 0JD | Director | 08 December 1992 | Active |
| 39 Overstone Road, London, W6 0AD | Director | 08 December 1992 | Active |
| 88 Thameside, Staines, TW18 2HF | Director | 19 May 1992 | Active |
| Ramsay House, 18 Vera Avenue, London, England, N21 1RA | Director | 18 September 2018 | Active |
| 39 Overstone Road, London, W6 | Director | 29 March 1994 | Active |
| 15 Denbigh Street, London, SW1 2HF | Director | 08 July 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 May 1992 | Active |
| Mr Philip Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ramsay House, 18 Vera Avenue, London, England, N21 1RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Officers | Change person secretary company with change date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-21 | Officers | Change person secretary company with change date. | Download |
| 2020-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.