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OVERPARK DEVELOPMENTS LIMITED

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

This company is commonly known as Overpark Developments Limited. The company was founded 23 years ago and was given the registration number 04286458. The firm's registered office is in . You can find them at 5 Tavistock Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:OVERPARK DEVELOPMENTS LIMITED
Company Number:04286458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Tavistock Road, London, W11 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 5 Tavistock Road, London, W11 1AT

Secretary01 October 2005Active
5 Tavistock Road, London, W11 1AT

Director16 April 2021Active
Flat 5 5 Tavistock Road, London, W11 1AT

Director19 December 2002Active
Flat 2 5 Tavistock Road, London, W11 1AT

Director27 November 2001Active
Flat 1 5 Tavistock Road, London, W11 1AT

Director27 November 2001Active
Flat 1 5 Tavistock Road, London, W11 1AT

Director27 November 2001Active
Flat 5, 5 Tavistock Road, London, W11 1AT

Director19 December 2002Active
5 Tavistock Road, London, W11 1AT

Director24 March 2021Active
Flat 6 5 Tavistock Road, London, W11 1AT

Director27 November 2001Active
Flat 6 5 Tavistock Road, London, W11 1AT

Secretary27 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2001Active
5 Tavistock Road, London, W11 1AT

Director14 May 2010Active
5 Tavistock Road, London, W11 1AT

Director14 May 2010Active
5 Tavistock Road, London, W11 1AT

Director17 August 2012Active
Flat 5 5 Tavistock Road, London, W11 1AT

Director27 November 2001Active
Flat 3 5 Tavistock Road, London, W11 1AT

Director27 November 2006Active
Flat 3 5 Tavistock Road, London, W11 1AT

Director27 November 2001Active
Flat 3 5 Tavistock Road, London, W11 1AT

Director27 November 2006Active
Flat 4 5 Tavistock Road, London, W11 1AT

Director27 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2001Active

People with Significant Control

Ms Fabiana Bellisario
Notified on:16 April 2021
Status:Active
Date of birth:February 1990
Nationality:Italian
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control
Mr Timothy Andrew Noakes
Notified on:24 March 2021
Status:Active
Date of birth:October 1993
Nationality:British
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control
Ms Eve Kalinik
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control
Miss Carmel Frances Turner
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control
Miss Belinda Rashleigh De Selincourt
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control
Mr Stuart Malcolm Richardson
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control
Mr Ian Mark Durrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control
Miss Heather Rogers Darnell
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:American
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control
Mrs Djamila Boulerbag
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:French
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control
Mr Christopher Richard Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:5 Tavistock Road, W11 1AT
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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