| Company Name | Overdale Securities Limited |
|---|---|
| Director | Otto Svoboda |
| Company Status | Active |
| Company Number | 02314775 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1988(35 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Otto Svoboda |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 149 Longland Drive Totteridge London N20 8HN |
| Secretary Name | Mrs Elizabeth Jane Svoboda |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 149 Longland Drive Totteridge London N20 8HN |
Location
| Registered Address | 149 Longland Drive Totteridge London N20 8hn N20 8HN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 22 June 1995 | Delivered on: 7 July 1995 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 st margarets grove oakwood leeds west yorkshire t/no WYK74617. Fully Satisfied |
|---|---|
| 24 February 1995 | Delivered on: 7 March 1995 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 leeds road rawdon west yorkshire t/n wyk 446416. Fully Satisfied |
| 3 June 1994 | Delivered on: 4 June 1994 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 west view leeds west yorkshire t/n wyk 379951. Fully Satisfied |
| 19 March 1993 | Delivered on: 2 April 1993 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A rutherford ridge,yeadon,leeds west yorkshire t/n WYK468938. Fully Satisfied |
| 28 February 1992 | Delivered on: 13 March 1992 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Tiree" doncaster road brayton north yorkshire. Fully Satisfied |
| 23 October 1991 | Delivered on: 31 October 1991 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Elgin" doncaster road brayton, north yorkshire t/no nyk 52717. Fully Satisfied |
| 17 September 1991 | Delivered on: 27 September 1991 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 |
| 1 September 1989 | Delivered on: 6 September 1989 Satisfied on: 3 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land at main street east keswick leeds. Fully Satisfied |
| 1 September 1989 | Delivered on: 19 September 1989 Persons entitled: Elizabeth Jane Svoboda Otto Svoboda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at main street, east keswick, together with all buildings trade and other fixtures fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 22 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 17 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 17 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 7 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 18 December 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 18 December 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 19 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 15 November 2009 | Director's details changed for Mr Otto Svoboda on 15 November 2009 (2 pages) |
| 15 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 15 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 15 November 2009 | Director's details changed for Mr Otto Svoboda on 15 November 2009 (2 pages) |
| 15 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 March 2009 (11 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 March 2009 (11 pages) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 March 2008 (12 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 March 2008 (12 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 15 January 2008 | Return made up to 02/11/07; no change of members (6 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 15 January 2008 | Return made up to 02/11/07; no change of members (6 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (12 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (12 pages) |
| 1 December 2006 | Return made up to 02/11/06; full list of members
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| 1 December 2006 | Return made up to 02/11/06; full list of members
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| 16 February 2006 | Accounts for a dormant company made up to 31 March 2005 (11 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 March 2005 (11 pages) |
| 22 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 17 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (11 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (11 pages) |
| 17 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 12 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 31 March 2003 (12 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 31 March 2003 (12 pages) |
| 20 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (12 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (12 pages) |
| 16 January 2002 | Return made up to 02/11/01; full list of members (7 pages) |
| 16 January 2002 | Return made up to 02/11/01; full list of members (7 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 20 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 20 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 1 December 1999 | Return made up to 02/11/99; full list of members (7 pages) |
| 1 December 1999 | Return made up to 02/11/99; full list of members (7 pages) |
| 27 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 3 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 26 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 18 November 1996 | Return made up to 02/11/96; no change of members
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| 18 November 1996 | Return made up to 02/11/96; no change of members
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| 19 June 1996 | Registered office changed on 19/06/96 from: 2 keswick grange, east keswick, leeds, LS17 9BX (1 page) |
| 19 June 1996 | Registered office changed on 19/06/96 from: 2 keswick grange, east keswick, leeds, LS17 9BX (1 page) |
| 23 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 29 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 29 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |