London
NW11 7BA
Director Name | Mr Michael Overlander |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Meadway Close London NW11 7BA |
Secretary Name | Mrs Juliette Marian Overlander |
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Nationality | British |
Status | Current |
Appointed | 22 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Meadway Close London NW11 7BA |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Telephone | 020 77949555 |
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Telephone region | London |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
997 at £1 | Michael Overlander 99.70% Ordinary A |
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1 at £1 | Ilana Jackman 0.10% Ordinary C |
1 at £1 | Jessica Overlander 0.10% Ordinary D |
1 at £1 | Juliette Marian Overlander 0.10% Ordinary B |
Year | 2014 |
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Net Worth | £1,080,461 |
Cash | £621,731 |
Current Liabilities | £128,069 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 22 April 2023 (12 months ago) |
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Next Return Due | 6 May 2024 (2 weeks, 1 day from now) |
31 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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10 May 2023 | Confirmation statement made on 22 April 2023 with updates (3 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
31 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
22 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
24 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
2 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
26 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
5 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
27 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
24 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
17 July 2015 | Director's details changed for Mr Michael Overlander on 17 July 2015 (2 pages) |
17 July 2015 | Secretary's details changed for Mrs Juliette Marian Overlander on 17 July 2015 (1 page) |
17 July 2015 | Director's details changed for Mrs Juliette Marian Overlander on 17 July 2015 (2 pages) |
17 July 2015 | Secretary's details changed for Mrs Juliette Marian Overlander on 17 July 2015 (1 page) |
17 July 2015 | Director's details changed for Mr Michael Overlander on 17 July 2015 (2 pages) |
17 July 2015 | Director's details changed for Mrs Juliette Marian Overlander on 17 July 2015 (2 pages) |
25 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
5 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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12 May 2014 | Director's details changed for Mr Michael Overlander on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mrs Juliette Marian Overlander on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mrs Juliette Marian Overlander on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Michael Overlander on 12 May 2014 (2 pages) |
12 May 2014 | Secretary's details changed for Mrs Juliette Marian Overlander on 12 May 2014 (1 page) |
12 May 2014 | Secretary's details changed for Mrs Juliette Marian Overlander on 12 May 2014 (1 page) |
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (7 pages) |
24 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (7 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (7 pages) |
27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (7 pages) |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
1 June 2011 | Resolutions
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1 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
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1 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
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1 June 2011 | Statement of company's objects (2 pages) |
1 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
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1 June 2011 | Change of share class name or designation (2 pages) |
1 June 2011 | Statement of company's objects (2 pages) |
1 June 2011 | Resolutions
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1 June 2011 | Change of share class name or designation (2 pages) |
9 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 May 2010 | Director's details changed for Mrs Juliette Marian Overlander on 22 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Mrs Juliette Marian Overlander on 22 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
18 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 May 2008 | Return made up to 22/04/08; full list of members (7 pages) |
22 May 2008 | Return made up to 22/04/08; full list of members (7 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
7 June 2007 | Return made up to 22/04/07; full list of members (7 pages) |
7 June 2007 | Return made up to 22/04/07; full list of members (7 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
14 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
14 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
13 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
13 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
13 May 2004 | Return made up to 22/04/04; full list of members
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13 May 2004 | Return made up to 22/04/04; full list of members
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30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Secretary resigned (1 page) |
22 April 2003 | Incorporation (20 pages) |
22 April 2003 | Incorporation (20 pages) |