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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