Company NameOverland16 Limited
DirectorMatthew Paul Hyland
Company StatusActive
Company Number11006450
CategoryPrivate Limited Company
Incorporation Date10 October 2017(6 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Matthew Paul Hyland
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSackville House 40 Piccadilly
London
W1J 0DR
Secretary NameMrs Rachael Hayley Hyland
StatusCurrent
Appointed01 March 2021(3 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressSackville House 40 Piccadilly
London
W1J 0DR

Location

Registered AddressSackville House
40 Piccadilly
London
W1J 0DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return6 October 2023 (6 months, 2 weeks ago)
Next Return Due20 October 2024 (6 months from now)

Filing History

23 February 2023Appointment of Mrs Rachael Hayley Hyland as a director on 21 February 2023 (2 pages)
19 December 2022Unaudited abridged accounts made up to 31 March 2022 (12 pages)
17 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
1 December 2021Unaudited abridged accounts made up to 31 March 2021 (11 pages)
12 October 2021Confirmation statement made on 9 October 2021 with updates (4 pages)
22 March 2021Appointment of Mrs Rachael Hayley Hyland as a secretary on 1 March 2021 (2 pages)
17 February 2021Notification of Rachael Hayley Hyland as a person with significant control on 9 February 2021 (2 pages)
17 February 2021Change of details for Mr Matthew Paul Hyland as a person with significant control on 9 February 2021 (2 pages)
27 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
22 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
17 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
16 January 2019Micro company accounts made up to 31 March 2018 (3 pages)
12 October 2018Confirmation statement made on 9 October 2018 with updates (5 pages)
8 November 2017Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
8 November 2017Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
10 October 2017Incorporation
Statement of capital on 2017-10-10
  • GBP 100
(46 pages)
10 October 2017Incorporation
Statement of capital on 2017-10-10
  • GBP 100
(46 pages)