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OVERCOURT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overcourt Limited. The company was founded 73 years ago and was given the registration number 00489118. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OVERCOURT LIMITED
Company Number:00489118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Highbury Crescent, Highbury, London, England, N51RX

Secretary25 March 2009Active
2 Leman Street, London, United Kingdom, E1W 9US

Director-Active
2 Leman Street, London, United Kingdom, E1W 9US

Director02 April 2009Active
2 Leman Street, London, United Kingdom, E1W 9US

Director02 April 2009Active
Flat 29, The Panoramic, 12 Pond Street, London, NW3 2PS

Secretary-Active
23, Highbury Crescent, London, England, N51RX

Director-Active
23 Highbury Crescent, Highbury, London, N5 1RX

Director-Active

People with Significant Control

Overcourt Holdco Limited
Notified on:28 September 2021
Status:Active
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Brenda Faherty
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with updates.

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2024-04-01Address

Change registered office address company with date old address new address.

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2024-01-31Accounts

Accounts with accounts type small.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-10-18Resolution

Resolution.

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2021-10-18Incorporation

Memorandum articles.

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2021-10-18Change of constitution

Statement of companys objects.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type full.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Officers

Change person director company with change date.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type small.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-18Officers

Change person director company with change date.

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2018-04-18Officers

Change person director company with change date.

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