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Overgrove Limited, N7 6LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OVERGROVE LIMITED

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

This company is commonly known as Overgrove Limited. The company was founded 57 years ago and was given the registration number 00918330. The firm's registered office is in . You can find them at 479 Holloway Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OVERGROVE LIMITED
Company Number:00918330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:479 Holloway Road, London, N7 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Princes Park Avenue, London, United Kingdom, NW11 0JT

Director26 November 2019Active
34, Princes Park Avenue, London, England, NW11 0JT

Secretary01 December 2013Active
15 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

Secretary-Active
479 Holloway Road, London, N7 6LE

Director01 February 2010Active
479 Holloway Road, London, N7 6LE

Director25 January 2010Active
15 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

Director-Active
479 Holloway Road, London, N7 6LE

Director01 February 2010Active
15 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

Director-Active
479 Holloway Road, London, N7 6LE

Director01 February 2010Active
479 Holloway Road, London, N7 6LE

Director26 January 2010Active
479 Holloway Road, London, N7 6LE

Director01 February 2010Active

People with Significant Control

Ryness Properties Uk Limited
Notified on:25 March 2021
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Fay Bondi
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:479 Holloway Road, N7 6LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Leonard Harry Bondi
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:479 Holloway Road, N7 6LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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