OVERHEATH LIMITED

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OVERHEATH LIMITED

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Key Data

Status

Active

Company No.

02765858

Incorporation date

19/11/1992

Size

Micro Entity

Contacts

Registered address

Registered address

13a 13a Heath Street, London NW3 6TPCopy
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Latest events (Record since 20/10/2022)
dot icon01/12/2025
Appointment of Mr Joshua David Brinsley Bello as a director on 2025-11-29
dot icon01/12/2025
Appointment of Mr John Sherman Stamler as a director on 2025-12-01
dot icon29/11/2025
Termination of appointment of Peter Simon Bello as a director on 2025-11-29
dot icon29/11/2025
Director's details changed for Mr Dzianis Samakhval on 2025-11-29
dot icon28/11/2025
Termination of appointment of Caroline Jane Holt as a director on 2025-11-28
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with no updates
dot icon29/07/2025
Micro company accounts made up to 2024-11-30
dot icon22/08/2024
Termination of appointment of Katherine Grace Bewlock as a director on 2024-08-22
dot icon22/08/2024
Confirmation statement made on 2024-08-21 with no updates
dot icon22/08/2024
Appointment of Ms Katherine Grace Bewlock as a director on 2024-08-22
dot icon21/08/2024
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 2024-08-21
dot icon21/08/2024
Appointment of Whitestone Estates as a secretary on 2024-08-21
dot icon04/07/2024
Micro company accounts made up to 2023-11-30
dot icon07/12/2023
Appointment of Mr Dzianis Samakhval as a director on 2023-12-07
dot icon08/09/2023
Appointment of Ms Katherine Grace Bewlock as a director on 2023-09-08
dot icon21/08/2023
Termination of appointment of Adam Frank Francies as a director on 2023-08-21
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with updates
dot icon23/03/2023
Micro company accounts made up to 2022-11-30
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.00
-
0.00
-
-
2022
0
7.00
-
0.00
-
-
2022
0
7.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samakhval, Dzianis
Director
07/12/2023 - Present
1
Loh, Simon
Director
07/08/2011 - 31/08/2014
1
VICTOR AND CO TAX CONSULTANCY LTD
Corporate Secretary
08/06/2008 - 30/11/2011
21
L & A SECRETARIAL LIMITED
Nominee Secretary
18/11/1992 - 07/12/1992
6844
L & A REGISTRARS LIMITED
Nominee Director
18/11/1992 - 07/12/1992
6842

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About OVERHEATH LIMITED

OVERHEATH LIMITED is an(a) Active company incorporated on 19/11/1992 with the registered office located at 13a 13a Heath Street, London NW3 6TP. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OVERHEATH LIMITED?

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OVERHEATH LIMITED is currently Active. It was registered on 19/11/1992 .

Where is OVERHEATH LIMITED located?

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OVERHEATH LIMITED is registered at 13a 13a Heath Street, London NW3 6TP.

What does OVERHEATH LIMITED do?

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OVERHEATH LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for OVERHEATH LIMITED?

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The latest filing was on 01/12/2025: Appointment of Mr Joshua David Brinsley Bello as a director on 2025-11-29.