Overstone Properties Limited

DataGardener
live
Micro

Overstone Properties Limited

03057904•Private Limited With Share Capital

5-11 Mortimer Street, London, W1T3HS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/05/1995

Company Age

30 years

Directors

2

Employees

1

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Overstone Properties Limited (03057904) is a private limited with share capital incorporated on 18/05/1995 (30 years old) and registered in london, W1T3HS. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 18/05/1995
W1T3HS
1 employees

Financial Overview

Total Assets

£8.73M

Liabilities

£1.73M

Net Assets

£7.00M

Est. Turnover

£2.32M

AI Estimated
Unreported
Cash

£578.8K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
A
alan victor swann
director

Charges

26

Registered

19

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2012
Legacy
Category:Mortgage
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2010
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Mortgage
Date:17-01-2008
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Mortgage
Date:08-08-2006
Resolution
Category:Resolution
Date:04-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2004
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Mortgage
Date:04-09-2003
Legacy
Category:Annual Return
Date:29-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Mortgage
Date:01-03-2002
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Annual Return
Date:25-05-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/10/2024

Trading Addresses

Overstone Properties Limited, 5-11 Mortimer Street, London, W1T3HS

Related Companies

2
dawn build limited
live
the old station gardens management company limited
live

Contact

5-11 Mortimer Street, London, W1T3HS