| Company Name | Overlid Limited |
|---|---|
| Directors | Alexandros Stephanides and Joanna Stephanides |
| Company Status | Active |
| Company Number | 01658822 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1982(41 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexandros Stephanides |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1996(13 years, 9 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Dispensing Optician |
| Country of Residence | England |
| Correspondence Address | 368 Forest Road London E17 5JF |
| Secretary Name | Joanna Stephanides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1996(13 years, 9 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 368 Forest Road London E17 5JF |
| Director Name | Joanna Stephanides |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2007(25 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 368 Forest Road London E17 5JF |
| Director Name | Mrs Androulla Stephanides |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 07 June 1996) |
| Role | Secretary |
| Correspondence Address | 44 Stassinos Avenue Nicosia T135 Cyprus |
| Director Name | Mr Michael Stephanides |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 07 June 1996) |
| Role | Accountant |
| Correspondence Address | 44 Stassinos Avenue Nicosia T135 Cyprus |
| Secretary Name | Mrs Androulla Stephanides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 07 June 1996) |
| Role | Company Director |
| Correspondence Address | 44 Stassinos Avenue Nicosia T135 Cyprus |
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,658,966 |
| Cash | £325,294 |
| Current Liabilities | £56,395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 6 days from now) |
Charges
| 11 June 2015 | Delivered on: 13 June 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: F/H property situate and k/a 73 windmill hill enfield. Outstanding |
|---|---|
| 16 June 1992 | Delivered on: 23 June 1992 Satisfied on: 30 April 2012 Persons entitled: The Cyprus Popular Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 windmill hill enfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 June 1992 | Delivered on: 23 June 1992 Satisfied on: 30 April 2012 Persons entitled: The Cyprus Popular Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 windmill hill,enfield,london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 3 February 2021 | Director's details changed for Joanna Stephanides on 3 February 2021 (2 pages) |
|---|---|
| 3 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 3 February 2021 | Director's details changed for Mr Alexandros Stephanides on 3 February 2021 (2 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 10 March 2020 | Registered office address changed from 22 the Ridgeway Southgate London N14 6NU to 368 Forest Road London E17 5JF on 10 March 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 13 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 5 January 2017 | Director's details changed for Mr Alexandros Stephanides on 12 June 2015 (2 pages) |
| 5 January 2017 | Director's details changed for Mr Alexandros Stephanides on 12 June 2015 (2 pages) |
| 5 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 June 2015 | Registration of charge 016588220003, created on 11 June 2015 (6 pages) |
| 13 June 2015 | Registration of charge 016588220003, created on 11 June 2015 (6 pages) |
| 3 February 2015 | Director's details changed for Mr Alexandros Stephanides on 16 March 2013 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Alexandros Stephanides on 16 March 2013 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Alexandros Stephanides on 16 March 2013 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Alexandros Stephanides on 16 March 2013 (2 pages) |
| 8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 October 2012 | Registered office address changed from 136 Kentish Town Road London NW1 9QB on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 136 Kentish Town Road London NW1 9QB on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 136 Kentish Town Road London NW1 9QB on 2 October 2012 (1 page) |
| 17 September 2012 | Secretary's details changed for Joanna Stephanides on 17 September 2012 (1 page) |
| 17 September 2012 | Director's details changed for Mr Alexandros Stephanides on 17 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Joanna Stephanides on 17 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Joanna Stephanides on 17 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Mr Alexandros Stephanides on 17 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Joanna Stephanides on 17 September 2012 (2 pages) |
| 17 September 2012 | Secretary's details changed for Joanna Stephanides on 17 September 2012 (1 page) |
| 17 September 2012 | Director's details changed for Joanna Stephanides on 17 September 2012 (2 pages) |
| 3 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Director's details changed for Joanna Stephanides on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Alexandros Stephanides on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Alexandros Stephanides on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Joanna Stephanides on 31 December 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 February 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 March 2002 | Return made up to 03/01/02; full list of members
|
| 26 March 2002 | Return made up to 03/01/02; full list of members
|
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2000 | Return made up to 03/01/00; full list of members
|
| 1 February 2000 | Return made up to 03/01/00; full list of members
|
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 4 January 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 1 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 1 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 September 1997 | Memorandum and Articles of Association (6 pages) |
| 5 September 1997 | Memorandum and Articles of Association (6 pages) |
| 19 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 June 1996 | New director appointed (2 pages) |
| 28 June 1996 | Secretary resigned;director resigned (1 page) |
| 28 June 1996 | New director appointed (2 pages) |
| 28 June 1996 | New secretary appointed (2 pages) |
| 28 June 1996 | New secretary appointed (2 pages) |
| 28 June 1996 | Secretary resigned;director resigned (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 27 August 1982 | Alter mem and arts (2 pages) |
| 27 August 1982 | Alter mem and arts (2 pages) |