Overhill Estates Ltd is a private limited company located at 23 Filey Avenue, London N16 6JL. Incorporated on 2019-08-06, this 5-year-old company is run by 1 director.
Director Berthe 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 | 6 years old |
| Account next due date | Fri, 31st May 2024 (406 days after) |
| 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
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Berthe Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joel 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.
Berthe Z.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joel Z.
| Notified on | 11 December 2019 |
| Ceased on | 9 April 2024 |
| 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 | 2023-08-24 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | |||||
| Net Assets Liabilities | 1 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-10 filed on: 29th, May 2024 |
confirmation statement | Free Download (4 pages) |
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