| Company Name | 35 Overstone Road London Limited |
|---|---|
| Company Status | Active |
| Company Number | 08449995 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month 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 | Mr Naresh Shourie |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 35 Overstone Road London W6 0AD |
| Director Name | Mr Antonio Costa Pereira |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 13 April 2013(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years |
| Role | Waiter |
| Country of Residence | England |
| Correspondence Address | 35 Overstone Road London W6 0AD |
| Secretary Name | Mr Naresh Shourie |
|---|---|
| Status | Current |
| Appointed | 13 April 2013(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | 35 Overstone Road London W6 0AD |
| Director Name | Mr Ozer Ocal |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper Flat 35 Overstone Road London W6 0AD |
| Director Name | Ms Elaine Margaret Ellis |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Overstone Road London W6 0AD |
Location
| Registered Address | 35 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonio Pereira 33.33% Ordinary |
|---|---|
| 1 at £1 | Mridula Shourie 33.33% Ordinary |
| 1 at £1 | Ozer Ocal 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 22 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 18 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 May 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (7 pages) |
| 31 March 2017 | Director's details changed for Mr Ozer Ocal on 30 April 2016 (2 pages) |
| 31 March 2017 | Director's details changed for Mr Ozer Ocal on 30 April 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr Ozer Ocal as a director on 28 October 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr Ozer Ocal as a director on 28 October 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Elaine Margaret Ellis as a director on 28 October 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Elaine Margaret Ellis as a director on 28 October 2014 (1 page) |
| 5 April 2014 | Appointment of Mr Antonio Da Costa Pereira as a director (2 pages) |
| 5 April 2014 | Director's details changed for Mr Naresh Shourie on 20 March 2013 (2 pages) |
| 5 April 2014 | Director's details changed for Ms Elaine Margaret Ellis on 20 March 2013 (2 pages) |
| 5 April 2014 | Director's details changed for Ms Elaine Margaret Ellis on 20 March 2013 (2 pages) |
| 5 April 2014 | Appointment of Mr Naresh Shourie as a secretary (2 pages) |
| 5 April 2014 | Director's details changed for Mr Naresh Shourie on 20 March 2013 (2 pages) |
| 5 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Appointment of Mr Antonio Da Costa Pereira as a director (2 pages) |
| 5 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Appointment of Mr Naresh Shourie as a secretary (2 pages) |
| 18 March 2013 | Incorporation (29 pages) |
| 18 March 2013 | Incorporation (29 pages) |