Company NameOverdene House Rtm Company Limited
DirectorsKrishan Pattni and Sapna Ramchandani
Company StatusActive
Company Number07586457
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 March 2011(13 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Krishan Pattni
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2020(9 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32c Rickmansworth Road
Watford
WD18 7HT
Director NameMiss Sapna Ramchandani
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(10 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleProperty Management
Country of ResidenceEngland
Correspondence Address32c Rickmansworth Road
Watford
WD18 7HT
Director NameMiss Maria O'Sullivan
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Orchard Close
Watford
WD17 3DU
Director NameMr Andrew McBean
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Kensington Avenue
Watford
WD18 7RZ
Director NameMr Nolan James Gildersleve
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2016(4 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 September 2019)
RoleWeb Designer
Country of ResidenceUnited Kingdom
Correspondence AddressOverdene House 32c Rickmansworth Road
Watford
Herts
WD18 7HT

Location

Registered Address32c Rickmansworth Road
Watford
WD18 7HT
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardPark
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£2,690
Net Worth£2,149
Cash£2,149

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 February 2024 (2 months ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

22 June 2020Appointment of Mr Krishan Pattni as a director on 22 June 2020 (2 pages)
6 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
6 April 2020Cessation of Nolan James Gildersleve as a person with significant control on 6 September 2019 (1 page)
6 January 2020Accounts for a dormant company made up to 31 March 2019 (1 page)
1 October 2019Termination of appointment of Nolan James Gildersleve as a director on 6 September 2019 (1 page)
6 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
7 January 2019Micro company accounts made up to 31 March 2018 (1 page)
5 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 June 2017Micro company accounts made up to 31 March 2017 (1 page)
12 June 2017Micro company accounts made up to 31 March 2017 (1 page)
11 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (1 page)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (1 page)
20 May 2016Registered office address changed from 53 Kensington Avenue Watford WD18 7RZ to 32C Rickmansworth Road Watford WD18 7HT on 20 May 2016 (1 page)
20 May 2016Registered office address changed from 53 Kensington Avenue Watford WD18 7RZ to 32C Rickmansworth Road Watford WD18 7HT on 20 May 2016 (1 page)
7 April 2016Annual return made up to 31 March 2016 no member list (3 pages)
7 April 2016Annual return made up to 31 March 2016 no member list (3 pages)
22 March 2016Appointment of Nolan Gildersleve as a director on 9 March 2016 (3 pages)
22 March 2016Appointment of Nolan Gildersleve as a director on 9 March 2016 (3 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (1 page)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (1 page)
13 April 2015Annual return made up to 31 March 2015 no member list (2 pages)
13 April 2015Annual return made up to 31 March 2015 no member list (2 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
12 May 2014Annual return made up to 31 March 2014 no member list (2 pages)
12 May 2014Annual return made up to 31 March 2014 no member list (2 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (1 page)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (1 page)
31 July 2013Annual return made up to 31 March 2013 no member list (2 pages)
31 July 2013Termination of appointment of Maria O'sullivan as a director (1 page)
31 July 2013Termination of appointment of Maria O'sullivan as a director (1 page)
31 July 2013Annual return made up to 31 March 2013 no member list (2 pages)
26 March 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 March 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 April 2012Annual return made up to 31 March 2012 no member list (3 pages)
22 April 2012Annual return made up to 31 March 2012 no member list (3 pages)
31 March 2011Incorporation (26 pages)
31 March 2011Incorporation (26 pages)