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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 32 years ago.
Status
Active
Active since incorporation
Company No
02765858
Private limited company
Age
32 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 (23 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
13a 13a Heath Street
London
NW3 6TP
England
Address changed on 21 Aug 2024 (1 year ago)
Previous address was 13 Overheath Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in England • Born in Mar 1992
Director • Chartered Accountant • South African • Lives in UK • Born in Jun 1983
Director • Accountant • British • Lives in England • Born in Jun 1979
Director • Management Consultant • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Aug 2025
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Ms Katherine Grace Bewlock Appointed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Katherine Grace Bewlock Resigned
1 Year Ago on 22 Aug 2024
Whitestone Estates Appointed
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Dzianis Samakhval Appointed
1 Year 9 Months Ago on 7 Dec 2023
Ms Katherine Grace Bewlock Appointed
2 Years Ago on 8 Sep 2023
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Documents
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
Appointment of Whitestone Estates as a secretary on 21 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 13 Overheath Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP NW3 6TP United Kingdom to 13a 13a Heath Street London NW3 6TP on 21 August 2024
Submitted on 21 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 4 Jul 2024
Appointment of Mr Dzianis Samakhval as a director on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Ms Katherine Grace Bewlock as a director on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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