Overton Rudd Limited in Dartford KENT - DA1 1BX

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Overton Rudd Limited KENT

Founded in 2004, Overton Rudd, classified under reg no. 05247273 is an active company. Currently registered at 2 Hythe Street DA1 1BX, Kent the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Lea O. and Antony R.. In addition one secretary - Lea O. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Overton Rudd Limited Address / Contact

Office Address	2 Hythe Street
Office Address2	Dartford
Town	Kent
Post code	DA1 1BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05247273
Date of Incorporation	Fri, 1st Oct 2004
Industry	Real estate agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Lea O.

Position: Secretary

Appointed: 01 October 2004

Lea O.

Position: Director

Appointed: 01 October 2004

Antony R.

Position: Director

Appointed: 01 October 2004

Battle Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 October 2004

Resigned: 01 October 2004

Battle Directors Ltd

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 01 October 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Lea O. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Antony R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Lea O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Antony R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/01 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/01 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/10/01 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, May 2022	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2021/04/14 filed on: 18th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/01 filed on: 6th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/01 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/01 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/10/01 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/10/01 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, April 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 7th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, February 2010	accounts	Free Download (5 pages)
CH01	On 2009/10/05 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/05 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, March 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 27th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 27th, July 2005	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 18th, November 2004	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 18th, November 2004	mortgage	Free Download (7 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/13 New secretary appointed;new director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/13 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/13 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/13 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/13 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/13 New secretary appointed;new director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, October 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 1st, October 2004	incorporation	Free Download (20 pages)

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