Overheath Limited

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Overheath Limited

02765858•Private Limited With Share Capital

13A 13A Heath Street, London, NW36TP

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Incorporated

19/11/1992

Company Age

33 years

Directors

9

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Overheath Limited (02765858) is a private limited with share capital incorporated on 19/11/1992 (33 years old) and registered in london, NW36TP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 19/11/1992
NW36TP

Financial Overview

Total Assets

£7

Liabilities

£0

Net Assets

£7

Cash

£0

Key Metrics

9

Directors

7

Shareholders

Board of Directors

5
G
gabi rachel cohen
director
S
shil patel
director
M
mark armand hessel
director
K
katherine grace bewlock
director
D
dzianis samakhval
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2012
Termination Director Company With Name
Category:Officers
Date:21-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:05-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:25-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date29/07/2025
Latest Accounts30/11/2024

Trading Addresses

13A Heath Street, London, NW36TPRegistered
Finance House 2A Maygrove Road, Kilburn, London, NW62EB

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Contact

13A 13A Heath Street, London, NW36TP