Overgrove started in year 1967 as Private Limited Company with registration number 00918330. The Overgrove company has been functioning successfully for 57 years now and its status is active. The firm's office is based in at 479 Holloway Road. Postal code: N7 6LE.
The firm has one director. Henry B., appointed on 26 November 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rose C. who worked with the the firm until 1 December 2013.
| Office Address | 479 Holloway Road |
| Office Address2 | London |
| Town | |
| Post code | N7 6LE |
| Country of origin | United Kingdom |
| Registration Number | 00918330 |
| Date of Incorporation | Mon, 16th Oct 1967 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 25th March |
| Company age | 57 years old |
| Account next due date | Mon, 25th Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 26 November 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Ryness Properties Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Helen B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Leonard B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ryness Properties Uk Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13212450 |
| Notified on | 25 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen B.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Leonard B.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 280 | 161 |
| Current Assets | 55 576 | 74 445 |
| Debtors | 54 296 | 74 284 |
| Net Assets Liabilities | 441 859 | 552 055 |
| Other Debtors | 640 | 10 634 |
| Property Plant Equipment | 500 235 | 616 176 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 452 | 7 511 |
| Amounts Owed By Group Undertakings Participating Interests | 53 650 | 63 650 |
| Corporation Tax Payable | 3 286 | |
| Creditors | 10 952 | 6 566 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 | |
| Net Current Assets Liabilities | 44 624 | 67 879 |
| Other Creditors | 7 432 | 5 162 |
| Property Plant Equipment Gross Cost | 507 687 | 623 687 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 103 000 | 132 000 |
| Total Assets Less Current Liabilities | 544 859 | 684 055 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 116 000 | |
| Trade Creditors Trade Payables | 234 | 1 404 |
| Trade Debtors Trade Receivables | 6 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, March 2024 |
accounts | Free Download (10 pages) |
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