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Overstone Property Group Limited

Overstone Property Group Limited is an active company incorporated on 20 July 2020 with the registered office located in Leeds, West Yorkshire. Overstone Property Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12754863
Private limited company
Age
5 years
Incorporated 20 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
10 Town Gate
Guiseley
Leeds
LS20 9JA
England
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 59C Wimbledon Park Road London SW18 5SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in England • Born in Jan 1983 • Asset Manager
Director • Architect • British • Lives in England • Born in Apr 1986
Pinto Haus Limited
PSC
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Mutual Companies
Magna Carta Group Limited
Tyson Teubner is a mutual person.
Active
Pinto Haus Limited
Michael John Pinto is a mutual person.
Active
Na1 Ltd
Michael John Pinto is a mutual person.
Active
Na2 Ltd
Michael John Pinto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£72
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04K
Same as previous period
Total Liabilities
-£1.02K
Same as previous period
Net Assets
£17
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Pinto Haus Limited (PSC) Appointed
2 Months Ago on 25 Aug 2025
Michael Pinto (PSC) Resigned
2 Months Ago on 25 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Registered Address Changed
3 Years Ago on 9 Aug 2022
Mr Michael Pinto Details Changed
3 Years Ago on 30 Jul 2022
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Documents
Cessation of Michael Pinto as a person with significant control on 25 August 2025
Submitted on 10 Oct 2025
Notification of Pinto Haus Limited as a person with significant control on 25 August 2025
Submitted on 10 Oct 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 14 Mar 2023
Certificate of change of name
Submitted on 24 Nov 2022
Registered office address changed from 59C Wimbledon Park Road London SW18 5SJ England to 10 Town Gate Guiseley Leeds LS20 9JA on 9 August 2022
Submitted on 9 Aug 2022
Repayment History
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