Overhill Estates Ltd is a private limited company located at 23 Filey Avenue, London N16 6JL. Incorporated on 2019-08-06, this 4-year-old company is run by 2 directors.
Director Berthe Z., appointed on 11 December 2019. Director Joel Z., appointed on 11 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-08-05 and the due date for the next filing is 2024-08-19. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 23 Filey Avenue |
| Town | London |
| Post code | N16 6JL |
| Country of origin | United Kingdom |
| Registration Number | 12142394 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Joel Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Berthe Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eliyohu B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joel Z.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Berthe Z.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eliyohu B.
| Notified on | 6 August 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-05 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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