Active
Company Information for OVERBERRY LIMITED
590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OVERBERRY LIMITED | |
Legal Registered Office | |
590 GREEN LANES PALMERS GREEN LONDON N13 5RY Other companies in N13 | |
Company Number | 05812529 | |
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Company ID Number | 05812529 | |
Date formed | 2006-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 17:02:09 |
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Registered address | Last known status | Formation date | ||
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OVERBERRY PROPERTIES LIMITED | C/O DERBYSHIRE SELF STORAGE LTD EDNASTON BUSINESS CENTRE HOLLINGTON LANE, EDNASTON ASHBOURNE DERBYSHIRE DE6 3AE | Active - Proposal to Strike off | Company formed on the 2006-03-16 |
Officer | Role | Date Appointed |
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DESPINA SYMEOU |
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DESPINA SYMEOU |
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MARIO SYMEOU |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYSIDE PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-10-22 | Active | |
MB PROPERTIES & BUILDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2008-11-10 | Active | |
HALLCREST INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-09-19 | Dissolved 2015-10-20 | |
MAYVIEW HOMES LIMITED | Director | 2012-05-17 | CURRENT | 2012-04-17 | Dissolved 2015-03-24 | |
BEXLEY DEVELOPMENTS LIMITED | Director | 2011-07-25 | CURRENT | 2011-06-22 | Dissolved 2013-12-24 | |
NOVAGLEN PROPERTIES LIMITED | Director | 2010-11-15 | CURRENT | 2010-10-18 | Liquidation | |
KEYSIDE LONDON LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
FLEXBROOK INVESTMENTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2016-01-26 | |
KEYSIDE PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-10-22 | Active | |
MILLBROOK VENTURES LIMITED | Director | 2007-09-12 | CURRENT | 2007-07-03 | Dissolved 2015-08-18 | |
GALAXY INVESTMENT PROPERTIES LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
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Sub-division of shares on 2024-06-05 | ||
Resolutions passed:<ul><li>Resolution Sub-division 2 issued ordinary shares of 1.00 each sub-divided into 200 ordinary shares of 0.01 05/06/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
CESSATION OF MARIO SYMEOU AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Despina Symeou as a person with significant control on 2023-08-24 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO SYMEOU | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058125290009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058125290011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058125290010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058125290008 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/05/09; full list of members | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED DESPINA SYMEOU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
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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 OVERBERRY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OVERBERRY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |