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21 Overstone Road Limited

21 Overstone Road Limited is an active company incorporated on 9 December 2016 with the registered office located in London, Greater London. 21 Overstone Road Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10519071
Private limited company
Age
9 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (26 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
311 Regents Park Road
London
N3 1DP
England
Address changed on 23 Apr 2025 (8 months ago)
Previous address was C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in May 1965
Dr Ian Richard Hitchcock
PSC • British • Lives in England • Born in Nov 1962
Arabella Helen Mary Unwin
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ih Biosolutions Ltd
Dr Ian Richard Hitchcock is a mutual person.
Active
The Bowood Hotel Spa And Golf And Country Club LLP
Arabella Helen Mary Unwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Decreased by 3 (-100%)
Total Assets
£94.1K
Same as previous period
Total Liabilities
-£97.57K
Decreased by £200 (-0%)
Net Assets
-£3.46K
Increased by £200 (-5%)
Debt Ratio (%)
104%
Decreased by 0.21% (-0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 22 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Dr Ian Richard Hitchcock Details Changed
8 Months Ago on 1 May 2025
David Lee Howell (PSC) Appointed
8 Months Ago on 1 May 2025
Dr Ian Richard Hitchcock (PSC) Details Changed
8 Months Ago on 1 May 2025
Arabella Helen Mary Unwin (PSC) Details Changed
8 Months Ago on 1 May 2025
Arabella Helen Mary Unwin Details Changed
8 Months Ago on 1 May 2025
Mr David Lee Howell Appointed
8 Months Ago on 1 May 2025
David Lee Howell Resigned
8 Months Ago on 1 May 2025
David Lee Howell (PSC) Resigned
8 Months Ago on 1 May 2025
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 22 Dec 2025
Director's details changed for Dr Ian Richard Hitchcock on 1 May 2025
Submitted on 18 Dec 2025
Cessation of David Lee Howell as a person with significant control on 1 May 2025
Submitted on 17 Dec 2025
Termination of appointment of David Lee Howell as a director on 1 May 2025
Submitted on 17 Dec 2025
Appointment of Mr David Lee Howell as a director on 1 May 2025
Submitted on 17 Dec 2025
Director's details changed for Arabella Helen Mary Unwin on 1 May 2025
Submitted on 17 Dec 2025
Change of details for Arabella Helen Mary Unwin as a person with significant control on 1 May 2025
Submitted on 17 Dec 2025
Change of details for Dr Ian Richard Hitchcock as a person with significant control on 1 May 2025
Submitted on 17 Dec 2025
Notification of David Lee Howell as a person with significant control on 1 May 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Repayment History
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