| Company Name | 52 Overton Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 05996967 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Philip John Chappell |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 22 Grosvenor Road Wallington Surrey SM6 0EF |
| Director Name | Bryan Goreman |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 1 52 Overton Road Sutton Surrey SM2 6RB |
| Director Name | David Andrew Preece |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Computing |
| Country of Residence | England |
| Correspondence Address | Flat 6 52 Overton Road Sutton Surrey SM2 6RB |
| Secretary Name | David Andrew Preece |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Computing |
| Country of Residence | England |
| Correspondence Address | Flat 6 52 Overton Road Sutton Surrey SM2 6RB |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 7 Tattenham Crescent Epsom KT18 5QG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bonnie Brown 8.33% Ordinary |
|---|---|
| 1 at £1 | C.m. Burwood 8.33% Ordinary |
| 1 at £1 | Colin A. Groome 8.33% Ordinary |
| 1 at £1 | David Andrew Preece 8.33% Ordinary |
| 1 at £1 | Dr B. Patel & Mrs B. Patel 8.33% Ordinary |
| 1 at £1 | Hannah Floyd 8.33% Ordinary |
| 1 at £1 | Katy Butterton 8.33% Ordinary |
| 1 at £1 | Morili Adio 8.33% Ordinary |
| 1 at £1 | Mr A. Fernandes & Mrs A. Fernandes 8.33% Ordinary |
| 1 at £1 | Mr B. Gorman & Mrs B. Gorman 8.33% Ordinary |
| 1 at £1 | Mr D.b. Nurser & Mrs D.b. Nurser 8.33% Ordinary |
| 1 at £1 | Mr Philip John Chappell & Mrs P.j. Chappell 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £900 |
| Net Worth | £8,300 |
| Cash | £2,062 |
| Current Liabilities | £403 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 16 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
| 11 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 11 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 15 July 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 26 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 4 August 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 4 August 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 26 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 6 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 6 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 19 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 19 August 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 1 March 2013 | Register inspection address has been changed from 296 High Street Sutton Surrey SM1 1PQ United Kingdom (1 page) |
| 1 March 2013 | Register inspection address has been changed from 296 High Street Sutton Surrey SM1 1PQ United Kingdom (1 page) |
| 4 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (8 pages) |
| 4 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (8 pages) |
| 18 July 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 18 July 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 7 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (8 pages) |
| 7 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (8 pages) |
| 17 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 17 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (8 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (8 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 6 January 2010 | Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 6 January 2010 (1 page) |
| 24 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (8 pages) |
| 24 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (8 pages) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Director's details changed for Philip John Chappell on 1 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for David Andrew Preece on 1 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Philip John Chappell on 1 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Philip John Chappell on 1 November 2009 (2 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Director's details changed for David Andrew Preece on 1 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Bryan Goreman on 1 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for David Andrew Preece on 1 November 2009 (2 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Director's details changed for Bryan Goreman on 1 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Bryan Goreman on 1 November 2009 (2 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 9 December 2008 | Return made up to 13/11/08; full list of members (7 pages) |
| 9 December 2008 | Return made up to 13/11/08; full list of members (7 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 8 January 2008 | Return made up to 13/11/07; full list of members (5 pages) |
| 8 January 2008 | Return made up to 13/11/07; full list of members (5 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | Ad 23/11/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 15 December 2006 | Ad 23/11/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 December 2006 | New director appointed (2 pages) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | New director appointed (2 pages) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 9 December 2006 | Secretary resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Incorporation (15 pages) |
| 13 November 2006 | Incorporation (15 pages) |