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39 Overstone Road Limited

39 Overstone Road Limited is an active company incorporated on 19 May 1992 with the registered office located in London, Greater London. 39 Overstone Road Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02715914
Private limited company
Age
33 years
Incorporated 19 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ramsay House
18 Vera Avenue
London
N21 1RA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Apr 1980
Mr Philip Walker
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Camden Crescent (Management Company) Limited
Angus Dominic Erskine Pigott is a mutual person.
Active
Monkeypuzzle Investment Company
Angus Dominic Erskine Pigott is a mutual person.
Active
Sigma Films Limited
Angus Dominic Erskine Pigott is a mutual person.
Active
Monkeypuzzle Pictures Limited
Angus Dominic Erskine Pigott is a mutual person.
Active
Hallam Foe Limited
Angus Dominic Erskine Pigott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.33K
Increased by £1.81K (+28%)
Total Liabilities
-£3.11K
Increased by £1.81K (+138%)
Net Assets
£5.21K
Same as previous period
Debt Ratio (%)
37%
Increased by 17.32% (+86%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Angus Dominic Erskine Pigott Details Changed
6 Months Ago on 12 May 2025
Micro Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Mr Angus Pigott Details Changed
2 Years 5 Months Ago on 24 May 2023
Lily Bevan Resigned
2 Years 6 Months Ago on 19 May 2023
Mr Angus Pigott Appointed
4 Years Ago on 11 Jun 2021
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Angus Dominic Erskine Pigott on 12 May 2025
Submitted on 12 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 19 May 2024 with updates
Submitted on 4 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Angus Dominic Erskine Pigott as a director on 11 June 2021
Submitted on 24 May 2023
Appointment of Mr Angus Pigott as a secretary on 11 June 2021
Submitted on 24 May 2023
Secretary's details changed for Mr Angus Pigott on 24 May 2023
Submitted on 24 May 2023
Termination of appointment of Lily Bevan as a secretary on 19 May 2023
Submitted on 24 May 2023
Repayment History
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