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Overfern Limited, W5 2JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OVERFERN LIMITED

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

This company is commonly known as Overfern Limited. The company was founded 4 years ago and was given the registration number 12077967. The firm's registered office is in LONDON. You can find them at 46 Park View Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OVERFERN LIMITED
Company Number:12077967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Park View Road, London, England, W5 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Park View Road, London, England, W5 2JB

Director14 August 2019Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director01 July 2019Active

People with Significant Control

Mr John Andrew Zylinski
Notified on:14 August 2019
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:46, Park View Road, London, England, W5 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri Richard John
Notified on:01 July 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-19Gazette

Gazette filings brought up to date.

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2023-08-18Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Gazette

Gazette notice compulsory.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-08-14Address

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

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2019-07-01Incorporation

Incorporation company.

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