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OVERSTONE ASSOCIATES LIMITED - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Company Information
- Company registration number
- 08068814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- England 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England UK
Management
- Managing Directors
- TAN, Alexandra
- VAN DEN OEVER, Harco Bertus Dominicus
- COCHIN DE BILLY, Claude Robert
- SAWHNEY, Mandhir Singh
- Company secretaries
- VAN DEN OEVER, Harco
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-15
- Age Of Company 2012-05-15 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Harco Bertus Dominicus Van Den Oever
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-13
- Last Date: 2020-08-30
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OVERSTONE ASSOCIATES LIMITED Company Description
- OVERSTONE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 08068814. Its current trading status is "live". It was registered 2012-05-15. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary.It can be contacted at 2Nd Floor Nucleus House .
Get OVERSTONE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overstone Associates Limited - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
- 2012-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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change-to-a-person-with-significant-control (2021-06-07) - PSC04
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-06-19) - SH02
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capital-allotment-shares (2020-06-19) - SH01
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-06-08) - SH01
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change-to-a-person-with-significant-control (2020-06-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
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change-person-director-company-with-change-date (2020-02-19) - CH01
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change-person-secretary-company-with-change-date (2020-02-19) - CH03
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resolution (2020-06-19) - RESOLUTIONS
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capital-allotment-shares (2020-06-22) - SH01
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legacy (2020-07-02) - RP04CS01
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confirmation-statement-with-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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memorandum-articles (2019-10-30) - MA
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confirmation-statement-with-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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confirmation-statement-with-updates (2018-09-05) - CS01
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change-account-reference-date-company-current-shortened (2018-12-07) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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capital-allotment-shares (2016-09-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-05-15) - NEWINC