Overpier Limited in 1075 Finchley Road LONDON

Overpier Limited LONDON

Founded in 1984, Overpier, classified under reg no. 01852078 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 40 years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Nicha W. and Eliasz E.. In addition one secretary - Shulem E. - is with the company. As of 28 May 2024, there was 1 ex director - Sarah E.. There were no ex secretaries.

Overpier Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01852078
Date of Incorporation	Tue, 2nd Oct 1984
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th March
Company age	40 years old
Account next due date	Thu, 28th Dec 2023 (152 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Nicha W.

Position: Director

Appointed: 25 January 2022

Shulem E.

Position: Secretary

Appointed: 25 January 2022

Eliasz E.

Position: Director

Appointed: 26 January 1993

Sarah E.

Position: Director

Resigned: 23 September 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Citywise Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eliasz E. This PSC and has 25-50% voting rights. Then there is Sarah E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Citywise Limited

New Burlington House Finchley Road, London, NW11 0PU, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03830093
Notified on	4 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eliasz E.

Notified on	6 April 2016
Ceased on	4 July 2022
Nature of control:	25-50% voting rights

Sarah E.

Notified on	6 April 2016
Ceased on	4 December 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 21st, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 21st, November 2023	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 28th March 2023 to 31st May 2023 filed on: 16th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, February 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 26th, January 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, January 2016	accounts	Free Download
AA01	Previous accounting period shortened to 28th March 2015 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, March 2015	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 29th March 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 14th, February 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 30th March 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 29th March 2012 to 31st March 2012 filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, March 2012	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 29th March 2011 filed on: 24th, December 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 25th, February 2011	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 30th March 2010 filed on: 23rd, December 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 6th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, January 2007	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 8th, January 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 8th, January 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 2nd, April 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 2nd, April 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 18th, March 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 18th, March 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 31st, August 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 31st, August 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 29th, January 1995	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 28th, April 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 28th, April 1994	accounts	Free Download
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 18th, April 1994	accounts	Free Download
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 18th, April 1994	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 2nd, February 1993	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 8th, July 1992	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 8th, July 1992	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 8th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 8th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1989 filed on: 18th, February 1992	accounts
AA	Small-sized company accounts made up to 31st March 1989 filed on: 18th, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1988 filed on: 23rd, January 1990	accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 23rd, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1987 filed on: 20th, January 1990	accounts
AA	Small-sized company accounts made up to 31st December 1987 filed on: 20th, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1986 filed on: 17th, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1986 filed on: 17th, January 1990	accounts
AA	Small-sized company accounts made up to 31st December 1985 filed on: 20th, June 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1985 filed on: 20th, June 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 25/03 filed on: 4th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 25/03 filed on: 4th, April 1989	accounts	Free Download

Overpier Limited LONDON

Overpier Limited Address / Contact

Company Information / Profile

Company staff

Nicha W.

Shulem E.

Eliasz E.

Sarah E.

People with significant control

Company filings

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