Company number 00918330
Status Active
Incorporation Date 16 October 1967
Company Type Private Limited Company
Address 479 HOLLOWAY ROAD, LONDON, N7 6LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of OVERGROVE LIMITED are www.overgrove.co.uk, and www.overgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overgrove Limited is a Private Limited Company.
The company registration number is 00918330. Overgrove Limited has been working since 16 October 1967.
The present status of the company is Active. The registered address of Overgrove Limited is 479 Holloway Road London N7 6le. . BONDI, Helen Fay is a Secretary of the company. BONDI, Helen Fay is a Director of the company. BONDI, Leonard Harry is a Director of the company. CYMERMAN, Michael David is a Director of the company. CYMERMAN, Sylvia is a Director of the company. HEITNER, Ian is a Director of the company. HEITNER, Sarah is a Director of the company. Secretary CYMERMAN, Rose has been resigned. Director CYMERMAN, Icek Mejer has been resigned. Director CYMERMAN, Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Helen Fay Bondi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Leonard Harry Bondi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OVERGROVE LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 73 more events
23 Jun 1987
Return made up to 27/05/87; full list of members
23 Jun 1987
Return made up to 16/12/86; full list of members
23 Jun 1987
Return made up to 16/12/86; full list of members
02 May 1987
Full accounts made up to 31 March 1986
13 May 1986
Return made up to 05/12/85; full list of members
21 June 1972
Legal charge
Delivered: 5 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 143, earlham grove london E.7.
21 June 1972
Legal charge
Delivered: 5 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30, plashet road, london E13.
4 December 1969
Sub mortgage
Delivered: 10 December 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The benefit of a mortgage due to the company under a legal…
4 December 1969
Sub mortgage
Delivered: 10 December 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the benefit of a mortgage due to the company under a…
19 January 1968
Mortgage
Delivered: 26 January 1968
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments & premises at 4, hartland road, E…
10 January 1968
Mortgage
Delivered: 18 January 1968
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises lying or situate at :- 67…