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Company Information for

OVERGROVE LIMITED

479 HOLLOWAY ROAD, LONDON, N7 6LE,
Company Registration Number
00918330
Private Limited Company
Active

Company Overview

About Overgrove Ltd
OVERGROVE LIMITED was founded on 1967-10-16 and has its registered office in . The organisation's status is listed as "Active". Overgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVERGROVE LIMITED
 
Legal Registered Office
479 HOLLOWAY ROAD
LONDON
N7 6LE
Other companies in N7
 
Filing Information
Company Number 00918330
Company ID Number 00918330
Date formed 1967-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 25/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERGROVE LIMITED
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Companies with same name OVERGROVE LIMITED
The following companies were found which have the same name as OVERGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERGROVE CONSULTANTS LTD 3 BEECH LANE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9DP Dissolved Company formed on the 2000-09-11
OVERGROVE PROPERTIES LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active - Proposal to Strike off Company formed on the 2011-05-06
OVERGROVE PTY. LTD. QLD 4065 Active Company formed on the 1996-12-23
Overgrove LLC Delaware Unknown
OVERGROVE VENTURES LTD. Unknown

Company Officers of OVERGROVE LIMITED

Current Directors
Officer Role Date Appointed
HELEN FAY BONDI
 Company Secretary 2013-12-01
HELEN FAY BONDI
 Director 2010-02-01
LEONARD HARRY BONDI
 Director 2010-01-25
MICHAEL DAVID CYMERMAN
 Director 2010-02-01
SYLVIA CYMERMAN
 Director 2010-02-01
IAN HEITNER
 Director 2010-01-26
SARAH HEITNER
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE CYMERMAN
 Director 1991-11-15 2014-12-07
ROSE CYMERMAN
 Company Secretary 1991-11-15 2013-12-01
ICEK MEJER CYMERMAN
 Director 1991-11-15 2009-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN FAY BONDI P.AND I.INVESTMENTS LIMITED Director 2010-02-02 CURRENT 1957-08-22 Active
HELEN FAY BONDI SHOSHANA PROPERTIES LIMITED Director 2010-02-02 CURRENT 1962-08-13 Active
HELEN FAY BONDI MAYROSE LIMITED Director 2010-02-01 CURRENT 1957-08-26 Active
HELEN FAY BONDI CYM INVESTMENTS LIMITED Director 2010-01-28 CURRENT 1958-12-18 Active
HELEN FAY BONDI CLYDROCK LIMITED Director 2010-01-28 CURRENT 1981-08-19 Active
HELEN FAY BONDI TEMPLISS PROPERTIES LIMITED Director 2010-01-17 CURRENT 1966-01-03 Active
HELEN FAY BONDI FASDA PROPERTIES LIMITED Director 2010-01-16 CURRENT 1964-01-31 Active
HELEN FAY BONDI FAIGELE LIMITED Director 2010-01-15 CURRENT 1967-10-16 Active
HELEN FAY BONDI CELEROS PROPERTIES LIMITED Director 2010-01-11 CURRENT 1963-09-10 Active
HELEN FAY BONDI CANONSTATES LIMITED Director 2010-01-11 CURRENT 1985-07-25 Active
HELEN FAY BONDI ADENFIRST LIMITED Director 1991-11-15 CURRENT 1984-11-16 Active
HELEN FAY BONDI ITZCHOK MEYER CYMERMAN TRUST LIMITED Director 1991-11-15 CURRENT 1972-08-07 Active
LEONARD HARRY BONDI CYM INVESTMENTS LIMITED Director 2010-01-27 CURRENT 1958-12-18 Active
LEONARD HARRY BONDI CLYDROCK LIMITED Director 2010-01-27 CURRENT 1981-08-19 Active
LEONARD HARRY BONDI P.AND I.INVESTMENTS LIMITED Director 2010-01-25 CURRENT 1957-08-22 Active
LEONARD HARRY BONDI SHOSHANA PROPERTIES LIMITED Director 2010-01-25 CURRENT 1962-08-13 Active
LEONARD HARRY BONDI TEMPLISS PROPERTIES LIMITED Director 2010-01-17 CURRENT 1966-01-03 Active
LEONARD HARRY BONDI FASDA PROPERTIES LIMITED Director 2010-01-16 CURRENT 1964-01-31 Active
LEONARD HARRY BONDI CELEROS PROPERTIES LIMITED Director 2010-01-15 CURRENT 1963-09-10 Active
LEONARD HARRY BONDI FAIGELE LIMITED Director 2010-01-15 CURRENT 1967-10-16 Active
LEONARD HARRY BONDI ITZCHOK MEYER CYMERMAN TRUST LIMITED Director 2010-01-15 CURRENT 1972-08-07 Active
LEONARD HARRY BONDI ADENFIRST LIMITED Director 2010-01-11 CURRENT 1984-11-16 Active
LEONARD HARRY BONDI MAYROSE LIMITED Director 2000-05-22 CURRENT 1957-08-26 Active
LEONARD HARRY BONDI CANONSTATES LIMITED Director 1992-02-21 CURRENT 1985-07-25 Active
MICHAEL DAVID CYMERMAN SHOSHANA PROPERTIES LIMITED Director 2010-02-02 CURRENT 1962-08-13 Active
MICHAEL DAVID CYMERMAN CYM INVESTMENTS LIMITED Director 2010-01-27 CURRENT 1958-12-18 Active
MICHAEL DAVID CYMERMAN CLYDROCK LIMITED Director 2010-01-27 CURRENT 1981-08-19 Active
MICHAEL DAVID CYMERMAN TEMPLISS PROPERTIES LIMITED Director 2010-01-17 CURRENT 1966-01-03 Active
MICHAEL DAVID CYMERMAN FASDA PROPERTIES LIMITED Director 2010-01-16 CURRENT 1964-01-31 Active
MICHAEL DAVID CYMERMAN FAIGELE LIMITED Director 2010-01-15 CURRENT 1967-10-16 Active
MICHAEL DAVID CYMERMAN CELEROS PROPERTIES LIMITED Director 2010-01-11 CURRENT 1963-09-10 Active
MICHAEL DAVID CYMERMAN CANONSTATES LIMITED Director 2010-01-11 CURRENT 1985-07-25 Active
MICHAEL DAVID CYMERMAN MAYROSE LIMITED Director 2000-05-22 CURRENT 1957-08-26 Active
SYLVIA CYMERMAN SHOSHANA PROPERTIES LIMITED Director 2010-02-02 CURRENT 1962-08-13 Active
SYLVIA CYMERMAN MAYROSE LIMITED Director 2010-02-01 CURRENT 1957-08-26 Active
SYLVIA CYMERMAN CYM INVESTMENTS LIMITED Director 2010-01-28 CURRENT 1958-12-18 Active
SYLVIA CYMERMAN FAIGELE LIMITED Director 2010-01-28 CURRENT 1967-10-16 Active
SYLVIA CYMERMAN CLYDROCK LIMITED Director 2010-01-28 CURRENT 1981-08-19 Active
SYLVIA CYMERMAN TEMPLISS PROPERTIES LIMITED Director 2010-01-17 CURRENT 1966-01-03 Active
SYLVIA CYMERMAN FASDA PROPERTIES LIMITED Director 2010-01-16 CURRENT 1964-01-31 Active
SYLVIA CYMERMAN CELEROS PROPERTIES LIMITED Director 2010-01-15 CURRENT 1963-09-10 Active
SYLVIA CYMERMAN CANONSTATES LIMITED Director 2010-01-15 CURRENT 1985-07-25 Active
IAN HEITNER TOV ESTATE LTD Director 2018-06-11 CURRENT 2015-06-08 Active - Proposal to Strike off
IAN HEITNER EAGLECROFT LIMITED Director 2017-06-08 CURRENT 2017-05-20 Active
IAN HEITNER ELEGANT PROPERTIES LIMITED Director 2015-11-23 CURRENT 2015-11-12 Active
IAN HEITNER HIGHLANDS SERVICES LIMITED Director 2015-06-11 CURRENT 2015-03-05 Active
IAN HEITNER NEWSHOP LIMITED Director 2015-03-25 CURRENT 2015-02-20 Active
IAN HEITNER COLEL POLEN KUPATH RAMBAN LIMITED Director 2011-12-06 CURRENT 1988-12-05 Active
IAN HEITNER I.M.C. RECONSTRUCTIONS LIMITED Director 2010-02-01 CURRENT 1967-10-18 Active
IAN HEITNER FAIGELE LIMITED Director 2010-01-28 CURRENT 1967-10-16 Active
IAN HEITNER CYM INVESTMENTS LIMITED Director 2010-01-27 CURRENT 1958-12-18 Active
IAN HEITNER CLYDROCK LIMITED Director 2010-01-27 CURRENT 1981-08-19 Active
IAN HEITNER SHOSHANA PROPERTIES LIMITED Director 2010-01-25 CURRENT 1962-08-13 Active
IAN HEITNER GREENDALE PROPERTIES LIMITED Director 2010-01-25 CURRENT 1967-10-18 Active
IAN HEITNER TEMPLISS PROPERTIES LIMITED Director 2010-01-17 CURRENT 1966-01-03 Active
IAN HEITNER FASDA PROPERTIES LIMITED Director 2010-01-16 CURRENT 1964-01-31 Active
IAN HEITNER CANONSTATES LIMITED Director 2010-01-15 CURRENT 1985-07-25 Active
IAN HEITNER ITZCHOK MEYER CYMERMAN TRUST LIMITED Director 2010-01-15 CURRENT 1972-08-07 Active
IAN HEITNER CELEROS PROPERTIES LIMITED Director 2010-01-11 CURRENT 1963-09-10 Active
IAN HEITNER ADENFIRST LIMITED Director 2010-01-11 CURRENT 1984-11-16 Active
IAN HEITNER LANDHIGH ESTATES LIMITED Director 2003-03-26 CURRENT 2003-03-20 Active
IAN HEITNER MAYROSE LIMITED Director 2000-05-22 CURRENT 1957-08-26 Active
IAN HEITNER HALLWOOD LIMITED Director 1999-12-21 CURRENT 1999-11-25 Active
IAN HEITNER HIGHLANDS INVESTMENTS LIMITED Director 1999-03-30 CURRENT 1999-02-24 Active
IAN HEITNER SEABRIDGE PROPERTIES LIMITED Director 1996-04-26 CURRENT 1995-07-11 Active
IAN HEITNER NESSFIELD LIMITED Director 1993-11-16 CURRENT 1993-09-09 Active
IAN HEITNER RELANDA LIMITED Director 1992-10-24 CURRENT 1990-10-24 Active
IAN HEITNER TRUEMART LIMITED Director 1992-10-02 CURRENT 1984-03-08 Active
IAN HEITNER DEALMORE LIMITED Director 1992-06-22 CURRENT 1990-06-22 Active
IAN HEITNER BRIGHTGEM LIMITED Director 1992-02-18 CURRENT 1991-07-11 Active
IAN HEITNER BETH ABRAHAM SYNAGOGUE LIMITED Director 1991-09-12 CURRENT 1972-09-22 Active
SARAH HEITNER NESSFIELD LIMITED Director 2012-12-17 CURRENT 1993-09-09 Active
SARAH HEITNER TRUEMART LIMITED Director 2010-02-24 CURRENT 1984-03-08 Active
SARAH HEITNER SHOSHANA PROPERTIES LIMITED Director 2010-02-02 CURRENT 1962-08-13 Active
SARAH HEITNER I.M.C. RECONSTRUCTIONS LIMITED Director 2010-02-01 CURRENT 1967-10-18 Active
SARAH HEITNER MAYROSE LIMITED Director 2010-02-01 CURRENT 1957-08-26 Active
SARAH HEITNER GREENDALE PROPERTIES LIMITED Director 2010-02-01 CURRENT 1967-10-18 Active
SARAH HEITNER CYM INVESTMENTS LIMITED Director 2010-01-28 CURRENT 1958-12-18 Active
SARAH HEITNER CLYDROCK LIMITED Director 2010-01-28 CURRENT 1981-08-19 Active
SARAH HEITNER TEMPLISS PROPERTIES LIMITED Director 2010-01-17 CURRENT 1966-01-03 Active
SARAH HEITNER FASDA PROPERTIES LIMITED Director 2010-01-16 CURRENT 1964-01-31 Active
SARAH HEITNER FAIGELE LIMITED Director 2010-01-15 CURRENT 1967-10-16 Active
SARAH HEITNER CELEROS PROPERTIES LIMITED Director 2010-01-11 CURRENT 1963-09-10 Active
SARAH HEITNER ADENFIRST LIMITED Director 2010-01-11 CURRENT 1984-11-16 Active
SARAH HEITNER CANONSTATES LIMITED Director 2010-01-11 CURRENT 1985-07-25 Active
SARAH HEITNER ITZCHOK MEYER CYMERMAN TRUST LIMITED Director 1991-11-15 CURRENT 1972-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009183300007
2022-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 009183300008
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-07CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-12PSC02Notification of Ryness Properties Uk Limited as a person with significant control on 2021-03-25
2021-11-12PSC07CESSATION OF HELEN FAY BONDI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30TM02Termination of appointment of Helen Fay Bondi on 2021-03-25
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HARRY BONDI
2021-04-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEITNER
2019-12-03AP01DIRECTOR APPOINTED MR HENRY BONDI
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-06SH20Statement by Directors
2019-08-06SH19Statement of capital on 2019-08-06 GBP 2
2019-08-06CAP-SSSolvency Statement dated 09/04/19
2019-08-06RES13Resolutions passed:
  • 09/04/2019
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 009183300007
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-03-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA01Previous accounting period shortened from 26/03/17 TO 25/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-02-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AA01Previous accounting period shortened from 27/03/16 TO 26/03/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-03-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0115/11/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-07AR0115/11/14 ANNUAL RETURN FULL LIST
2014-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSE CYMERMAN
2014-03-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-12-06AP03Appointment of Mrs Helen Fay Bondi as company secretary
2013-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSE CYMERMAN
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0115/11/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-11-30AR0115/11/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0115/11/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-13AR0115/11/10 FULL LIST
2010-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE CYMERMAN / 01/10/2010
2010-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-01AR0115/11/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FAY CYMERMAN / 26/02/2010
2010-02-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID CYMERMAN
2010-02-09AP01DIRECTOR APPOINTED MRS SARAH HEITNER
2010-02-09AP01DIRECTOR APPOINTED MRS HELEN FAY CYMERMAN
2010-02-09AP01DIRECTOR APPOINTED MRS SYLVIA CYMERMAN
2010-02-03AP01DIRECTOR APPOINTED MR LEONARD HARRY BONDI
2010-02-03AP01DIRECTOR APPOINTED MR IAN HEITNER
2009-02-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-13363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-06363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-03-18363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-14363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 99 GROVE GREEN ROAD LONDON E11 4EF
2000-02-17363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-10363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-19363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-02-18363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-22363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-22363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-03-09363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-12363sRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-31363bRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OVERGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1972-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-07-05 Outstanding BARCLAYS BANK PLC
SUB MORTGAGE 1969-12-10 Outstanding MIDLAND BANK PLC
SUB MORTGAGE 1969-12-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1968-01-26 Outstanding MIDLAND BANK PLC
MORTGAGE 1968-01-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERGROVE LIMITED

Intangible Assets
Patents
We have not found any records of OVERGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERGROVE LIMITED
Trademarks
We have not found any records of OVERGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OVERGROVE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OVERGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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