OVERHEATH LIMITED
LONDON

Hellopages » Greater London » Camden » NW2 3HD
Company number 02765858
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address 28-30 CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 3HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 91 Canfield Gardens London NW6 3EA to 28-30 Cricklewood Broadway London NW2 3HD on 20 October 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of OVERHEATH LIMITED are www.overheath.co.uk, and www.overheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Overheath Limited is a Private Limited Company. The company registration number is 02765858. Overheath Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of Overheath Limited is 28 30 Cricklewood Broadway London England Nw2 3hd. The company`s financial liabilities are £0.01k. It is £-1.1k against last year. . BELLO, Peter Simon is a Director of the company. COHEN, Gabi Rachel is a Director of the company. FRANCIES, Claire Heather is a Director of the company. GHALAEY, James Anthony, Dr is a Director of the company. HESSEL, Mark is a Director of the company. HOLT, Caroline Jane is a Director of the company. SONGEUR, Antoine is a Director of the company. Secretary LOH, Simon has been resigned. Secretary RING, Adrienne Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary VICTOR & CO TAX CONSULTANCY LIMITED has been resigned. Director BENTWOOD, Howard Nathan has been resigned. Director BROOMBERG, Ashley Dan has been resigned. Director CHRYSOCHOOS, Georgia has been resigned. Director CROUCHER, Jonathan has been resigned. Director FORBES, Michael has been resigned. Director FORBES, Unity Anne has been resigned. Director GLAZER, Daniel Alexander has been resigned. Director GROSS, Terence David has been resigned. Director KLEIN, Elizabeth Dalia has been resigned. Director LEVENE, John Robert has been resigned. Director LOH, Simon has been resigned. Director MUSKATIROVIC, Serge Srdjan has been resigned. Director PATEL, Vinesh Manu has been resigned. Director RING, Adrienne Mary has been resigned. Director RING, Philip George has been resigned. Director SAGALL, Roy has been resigned. Director SIEVE, Claudia Annabel has been resigned. Director SYSKA, Karol Adam has been resigned. Director TAHTA, Sophy has been resigned. Director WELCH, Keith Robert Edward has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


overheath Key Finiance

LIABILITIES £0.01k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELLO, Peter Simon
Appointed Date: 19 July 2013
68 years old
Director
COHEN, Gabi Rachel
Appointed Date: 11 September 2015
42 years old
Director
FRANCIES, Claire Heather
Appointed Date: 01 September 2014
69 years old
Director
GHALAEY, James Anthony, Dr
Appointed Date: 15 April 2005
48 years old
Director
HESSEL, Mark
Appointed Date: 22 November 2010
47 years old
Director
HOLT, Caroline Jane
Appointed Date: 25 March 2010
65 years old
Director
SONGEUR, Antoine
Appointed Date: 14 July 2006
72 years old

Resigned Directors

Secretary
LOH, Simon
Resigned: 01 September 2014
Appointed Date: 23 May 2013
Secretary
RING, Adrienne Mary
Resigned: 09 June 2008
Appointed Date: 08 December 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 December 1992
Appointed Date: 19 November 1992
Secretary
VICTOR & CO TAX CONSULTANCY LIMITED
Resigned: 01 December 2011
Appointed Date: 09 June 2008
Director
BENTWOOD, Howard Nathan
Resigned: 05 April 2000
Appointed Date: 02 November 1996
56 years old
Director
BROOMBERG, Ashley Dan
Resigned: 28 November 2001
Appointed Date: 23 January 1999
56 years old
Director
CHRYSOCHOOS, Georgia
Resigned: 11 September 2015
Appointed Date: 08 May 2012
46 years old
Director
CROUCHER, Jonathan
Resigned: 31 January 2010
Appointed Date: 14 March 1993
78 years old
Director
FORBES, Michael
Resigned: 01 October 2010
Appointed Date: 08 December 1992
106 years old
Director
FORBES, Unity Anne
Resigned: 08 August 2011
Appointed Date: 26 October 2010
106 years old
Director
GLAZER, Daniel Alexander
Resigned: 19 July 2013
Appointed Date: 28 June 2011
45 years old
Director
GROSS, Terence David
Resigned: 02 September 1996
Appointed Date: 08 December 1992
68 years old
Director
KLEIN, Elizabeth Dalia
Resigned: 31 March 2005
Appointed Date: 13 May 1997
54 years old
Director
LEVENE, John Robert
Resigned: 01 November 1996
Appointed Date: 08 December 1992
58 years old
Director
LOH, Simon
Resigned: 01 September 2014
Appointed Date: 08 August 2011
42 years old
Director
MUSKATIROVIC, Serge Srdjan
Resigned: 30 November 2001
Appointed Date: 14 May 2000
53 years old
Director
PATEL, Vinesh Manu
Resigned: 08 May 2012
Appointed Date: 31 October 2008
46 years old
Director
RING, Adrienne Mary
Resigned: 28 June 2011
Appointed Date: 08 December 1992
96 years old
Director
RING, Philip George
Resigned: 22 November 2010
Appointed Date: 14 March 1993
98 years old
Director
SAGALL, Roy
Resigned: 12 May 1997
Appointed Date: 08 December 1992
61 years old
Director
SIEVE, Claudia Annabel
Resigned: 05 January 1999
Appointed Date: 03 September 1996
54 years old
Director
SYSKA, Karol Adam
Resigned: 18 October 2005
Appointed Date: 10 January 2002
80 years old
Director
TAHTA, Sophy
Resigned: 31 March 2006
Appointed Date: 10 January 2002
64 years old
Director
WELCH, Keith Robert Edward
Resigned: 15 August 2008
Appointed Date: 12 November 2005
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 December 1992
Appointed Date: 19 November 1992

OVERHEATH LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Registered office address changed from 91 Canfield Gardens London NW6 3EA to 28-30 Cricklewood Broadway London NW2 3HD on 20 October 2016
01 Sep 2016
Total exemption full accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 7
26 Nov 2015
Appointment of Gabi Rachel Cohen as a director on 11 September 2015
...
... and 108 more events
21 Dec 1992
New director appointed
21 Dec 1992
New director appointed
21 Dec 1992
Secretary resigned;new secretary appointed;director resigned
21 Dec 1992
Registered office changed on 21/12/92 from: 31 corsham street london N1 6DR
19 Nov 1992
Incorporation

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