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Overheath Limited
Overheath Limited is an active company incorporated on 19 November 1992 with the registered office located in London, Greater London. Overheath Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02765858
Private limited company
Age
33 years
Incorporated
19 November 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(3 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(8 months remaining)
Learn more about Overheath Limited
Contact
Update Details
Address
13a 13a Heath Street
London
NW3 6TP
England
Address changed on
21 Aug 2024
(1 year 3 months ago)
Previous address was
13 Overheath Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP United Kingdom
Companies in NW3 6TP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Katherine Grace Bewlock
Director • Solicitor • British • Lives in England • Born in Mar 1992
Shil Patel
Director • Accountant • British • Lives in England • Born in Jun 1979
Joshua David Brinsley Bello
Director • British • Lives in England • Born in Dec 1996
Mark Armand Hessel
Director • Film Maker • British • Lives in UK • Born in Sep 1978
John Sherman Stamler
Director • American • Lives in England • Born in Apr 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
18 Fitzjohns Avenue Hampstead Limited
Whitestone Estates is a mutual person.
Active
Strolldene Limited
Whitestone Estates is a mutual person.
Active
28/29 Ladbroke Gardens Management Limited
Whitestone Estates is a mutual person.
Active
Athenaeum Hall Residents Association Limited
Whitestone Estates is a mutual person.
Active
7 Clifton Villas Limited
Whitestone Estates is a mutual person.
Active
41, Mapesbury Road Limited
Whitestone Estates is a mutual person.
Active
Two Woodchurch Road Management Company Limited
Whitestone Estates is a mutual person.
Active
Belsize Avenue Management Company Limited
Whitestone Estates is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 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
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr John Sherman Stamler Appointed
17 Days Ago on 1 Dec 2025
Mr Joshua David Brinsley Bello Appointed
19 Days Ago on 29 Nov 2025
Mr Dzianis Samakhval Details Changed
19 Days Ago on 29 Nov 2025
Peter Simon Bello Resigned
19 Days Ago on 29 Nov 2025
Caroline Jane Holt Resigned
20 Days Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Micro Accounts Submitted
4 Months Ago on 29 Jul 2025
Ms Katherine Grace Bewlock Appointed
1 Year 3 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Aug 2024
Katherine Grace Bewlock Resigned
1 Year 3 Months Ago on 22 Aug 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Joshua David Brinsley Bello as a director on 29 November 2025
Submitted on 1 Dec 2025
Appointment of Mr John Sherman Stamler as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Peter Simon Bello as a director on 29 November 2025
Submitted on 29 Nov 2025
Director's details changed for Mr Dzianis Samakhval on 29 November 2025
Submitted on 29 Nov 2025
Termination of appointment of Caroline Jane Holt as a director on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Appointment of Ms Katherine Grace Bewlock as a director on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Termination of appointment of Katherine Grace Bewlock as a director on 22 August 2024
Submitted on 22 Aug 2024
Explore All Documents
Repayment History
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