Founded in 2016, Overmile Properties, classified under reg no. 10529610 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for 8 years. Its financial year was closed on Monday 8th January and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Mordechai W., appointed on 16 December 2016. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 10529610 |
| Date of Incorporation | Fri, 16th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 8th January |
| Company age | 8 years old |
| Account next due date | Mon, 8th Jan 2024 (153 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Mordechai W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mordechai W.
| Notified on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 16 December 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 7 150 | 8 710 | 8 710 | ||
| Net Assets Liabilities | 1 | -35 471 | -75 499 | -76 254 | -76 551 | -77 652 |
| Other Debtors | 1 | 7 150 | 8 710 | 8 710 | ||
| Property Plant Equipment | 1 041 359 | 1 041 359 | 1 041 359 | 1 041 359 | 1 019 457 | |
| Cash Bank On Hand | 1 | |||||
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 071 359 | -21 902 | ||||
| Bank Borrowings Overdrafts | 905 178 | 905 196 | 913 643 | 913 260 | 912 861 | |
| Creditors | 208 802 | 211 662 | 212 680 | 213 360 | 184 248 | |
| Net Current Assets Liabilities | 1 | -201 652 | -211 662 | -203 970 | -204 650 | -184 248 |
| Other Creditors | 217 386 | 211 662 | 212 680 | 213 360 | 184 248 | |
| Property Plant Equipment Gross Cost | 1 071 359 | 1 041 359 | 1 041 359 | 1 041 359 | 1 019 457 | |
| Total Assets Less Current Liabilities | 1 | 869 707 | 829 697 | 837 389 | 836 709 | 835 209 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, March 2024 |
accounts | Free Download (6 pages) |
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