OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED

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OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED

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Key Data

Status

Dissolved

Company No.

02137986

Incorporation date

04/06/1987

Size

Unreported

Contacts

Registered address

Registered address

Prince Consort House, Albert Embankment, London SE1 7TJCopy
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Latest events (Record since 04/06/1987)
dot icon21/11/2019
Bona Vacantia disclaimer
dot icon25/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/07/2010
First Gazette notice for voluntary strike-off
dot icon01/07/2010
Application to strike the company off the register
dot icon05/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon04/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon30/04/2009
Miscellaneous
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon18/01/2009
Return made up to 31/12/08; full list of members
dot icon11/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon13/01/2008
Return made up to 31/12/07; full list of members
dot icon17/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon02/02/2007
Return made up to 31/12/06; full list of members
dot icon01/02/2007
Secretary resigned
dot icon01/02/2007
New secretary appointed
dot icon05/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/01/2006
Return made up to 31/12/05; full list of members
dot icon08/08/2005
Director's particulars changed
dot icon28/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon25/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon21/03/2004
Return made up to 31/12/03; full list of members
dot icon23/02/2004
Secretary resigned
dot icon28/10/2003
Secretary's particulars changed;director's particulars changed
dot icon04/02/2003
Accounts for a small company made up to 2002-06-30
dot icon15/01/2003
Return made up to 31/12/02; full list of members
dot icon26/11/2002
Secretary's particulars changed;director's particulars changed
dot icon26/11/2002
Registered office changed on 27/11/02 from: 84 springbank road hither green london SE13 6SX
dot icon06/11/2002
Return made up to 31/12/01; full list of members
dot icon28/02/2002
Particulars of mortgage/charge
dot icon13/02/2002
Accounting reference date extended from 28/02/02 to 30/06/02
dot icon16/12/2001
Accounts for a small company made up to 2001-02-28
dot icon29/11/2001
New secretary appointed
dot icon29/11/2001
Secretary resigned
dot icon03/11/2001
Director resigned
dot icon21/06/2001
Accounts for a small company made up to 2000-02-29
dot icon30/05/2001
Registered office changed on 31/05/01 from: 21 east street bromley kent BR1 1QE
dot icon01/01/2001
Return made up to 31/12/00; full list of members
dot icon21/12/2000
Particulars of mortgage/charge
dot icon15/09/2000
Particulars of mortgage/charge
dot icon21/04/2000
Accounts for a small company made up to 1999-02-28
dot icon30/01/2000
Return made up to 31/12/99; full list of members
dot icon16/12/1999
New secretary appointed
dot icon06/12/1999
New secretary appointed
dot icon06/12/1999
New secretary appointed
dot icon16/11/1999
Secretary resigned
dot icon26/09/1999
Particulars of mortgage/charge
dot icon01/09/1999
Particulars of mortgage/charge
dot icon31/08/1999
Particulars of mortgage/charge
dot icon19/08/1999
Particulars of mortgage/charge
dot icon12/08/1999
Particulars of mortgage/charge
dot icon12/08/1999
Particulars of mortgage/charge
dot icon09/08/1999
Particulars of mortgage/charge
dot icon01/08/1999
Particulars of mortgage/charge
dot icon28/07/1999
Particulars of mortgage/charge
dot icon08/07/1999
Particulars of mortgage/charge
dot icon08/06/1999
Particulars of mortgage/charge
dot icon08/06/1999
Particulars of mortgage/charge
dot icon16/05/1999
Particulars of mortgage/charge
dot icon19/04/1999
Particulars of mortgage/charge
dot icon29/03/1999
Particulars of mortgage/charge
dot icon17/03/1999
Particulars of mortgage/charge
dot icon08/03/1999
Accounts for a small company made up to 1998-02-28
dot icon01/03/1999
Particulars of mortgage/charge
dot icon23/02/1999
Particulars of mortgage/charge
dot icon20/01/1999
Return made up to 31/12/98; no change of members
dot icon12/11/1998
Particulars of mortgage/charge
dot icon08/09/1998
Particulars of mortgage/charge
dot icon22/07/1998
Particulars of mortgage/charge
dot icon15/06/1998
Particulars of mortgage/charge
dot icon31/03/1998
Particulars of mortgage/charge
dot icon11/03/1998
Particulars of mortgage/charge
dot icon07/01/1998
Return made up to 31/12/97; no change of members
dot icon02/12/1997
Particulars of mortgage/charge
dot icon02/12/1997
Particulars of mortgage/charge
dot icon30/11/1997
Particulars of mortgage/charge
dot icon30/11/1997
Particulars of mortgage/charge
dot icon30/11/1997
Particulars of mortgage/charge
dot icon30/10/1997
Particulars of mortgage/charge
dot icon20/10/1997
Accounts for a small company made up to 1997-02-28
dot icon19/08/1997
Particulars of mortgage/charge
dot icon22/07/1997
Particulars of mortgage/charge
dot icon06/07/1997
Particulars of mortgage/charge
dot icon23/06/1997
Particulars of mortgage/charge
dot icon22/05/1997
Particulars of mortgage/charge
dot icon13/05/1997
Particulars of mortgage/charge
dot icon27/02/1997
Particulars of mortgage/charge
dot icon27/02/1997
Particulars of mortgage/charge
dot icon05/02/1997
Return made up to 31/12/96; full list of members
dot icon27/10/1996
Particulars of mortgage/charge
dot icon03/10/1996
Particulars of mortgage/charge
dot icon08/09/1996
Particulars of mortgage/charge
dot icon08/09/1996
Particulars of mortgage/charge
dot icon08/09/1996
Particulars of mortgage/charge
dot icon17/08/1996
Accounts for a small company made up to 1996-02-28
dot icon18/07/1996
Particulars of mortgage/charge
dot icon30/06/1996
Particulars of mortgage/charge
dot icon10/06/1996
Particulars of mortgage/charge
dot icon09/04/1996
Particulars of mortgage/charge
dot icon09/04/1996
Particulars of mortgage/charge
dot icon31/03/1996
Particulars of mortgage/charge
dot icon13/03/1996
Particulars of mortgage/charge
dot icon16/01/1996
Particulars of mortgage/charge
dot icon10/01/1996
Return made up to 31/12/95; no change of members
dot icon10/01/1996
Registered office changed on 11/01/96
dot icon02/11/1995
Particulars of mortgage/charge
dot icon11/10/1995
Particulars of mortgage/charge
dot icon11/09/1995
Particulars of mortgage/charge
dot icon17/07/1995
Accounts for a small company made up to 1995-02-28
dot icon12/07/1995
Particulars of mortgage/charge
dot icon12/07/1995
Particulars of mortgage/charge
dot icon29/06/1995
Particulars of mortgage/charge
dot icon28/06/1995
Particulars of mortgage/charge
dot icon21/05/1995
Particulars of mortgage/charge
dot icon21/05/1995
Particulars of mortgage/charge
dot icon30/04/1995
Particulars of mortgage/charge
dot icon21/03/1995
Particulars of mortgage/charge
dot icon23/02/1995
Particulars of mortgage/charge
dot icon18/01/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Particulars of mortgage/charge
dot icon27/10/1994
Particulars of mortgage/charge
dot icon18/10/1994
Particulars of mortgage/charge
dot icon03/10/1994
Accounts for a small company made up to 1994-02-28
dot icon14/09/1994
Particulars of mortgage/charge
dot icon16/05/1994
Particulars of mortgage/charge
dot icon16/05/1994
Particulars of mortgage/charge
dot icon19/04/1994
Particulars of mortgage/charge
dot icon08/03/1994
Particulars of mortgage/charge
dot icon12/02/1994
New director appointed
dot icon12/02/1994
Return made up to 31/12/93; full list of members
dot icon12/02/1994
Director's particulars changed
dot icon28/12/1993
Particulars of mortgage/charge
dot icon02/12/1993
Particulars of mortgage/charge
dot icon01/11/1993
Particulars of mortgage/charge
dot icon20/10/1993
Accounts for a small company made up to 1993-02-28
dot icon06/09/1993
Particulars of mortgage/charge
dot icon06/06/1993
Particulars of mortgage/charge
dot icon14/04/1993
Particulars of mortgage/charge
dot icon19/01/1993
Particulars of mortgage/charge
dot icon04/01/1993
Return made up to 31/12/92; full list of members
dot icon02/12/1992
Full accounts made up to 1992-02-29
dot icon22/11/1992
Particulars of mortgage/charge
dot icon26/08/1992
Particulars of mortgage/charge
dot icon30/07/1992
Particulars of mortgage/charge
dot icon10/06/1992
Particulars of mortgage/charge
dot icon07/05/1992
Particulars of mortgage/charge
dot icon19/12/1991
Full accounts made up to 1991-02-28
dot icon17/12/1991
Return made up to 31/12/91; no change of members
dot icon12/11/1991
Particulars of mortgage/charge
dot icon22/05/1991
Particulars of mortgage/charge
dot icon04/04/1991
Full accounts made up to 1990-02-28
dot icon04/04/1991
Accounting reference date shortened from 31/03 to 28/02
dot icon14/03/1991
Return made up to 31/12/90; no change of members
dot icon15/11/1990
Particulars of mortgage/charge
dot icon04/10/1990
Particulars of mortgage/charge
dot icon09/05/1990
Return made up to 31/12/89; full list of members
dot icon24/04/1990
Particulars of mortgage/charge
dot icon27/03/1990
Particulars of mortgage/charge
dot icon06/03/1990
Full accounts made up to 1989-02-28
dot icon27/02/1990
Particulars of mortgage/charge
dot icon09/10/1989
Return made up to 31/12/88; full list of members
dot icon08/08/1989
Registered office changed on 09/08/89 from: 7 hatton garden london EC1N 8AD
dot icon20/07/1989
Particulars of mortgage/charge
dot icon04/06/1989
Full accounts made up to 1988-02-28
dot icon11/04/1989
Particulars of mortgage/charge
dot icon02/04/1989
Particulars of mortgage/charge
dot icon26/01/1989
Particulars of mortgage/charge
dot icon25/04/1988
Particulars of mortgage/charge
dot icon07/03/1988
Particulars of mortgage/charge
dot icon02/12/1987
Particulars of mortgage/charge
dot icon02/10/1987
Memorandum and Articles of Association
dot icon08/09/1987
Secretary resigned;new secretary appointed
dot icon08/09/1987
Director resigned;new director appointed
dot icon08/09/1987
Registered office changed on 09/09/87 from: 2 baches street london N1 6UB
dot icon07/09/1987
Particulars of mortgage/charge
dot icon27/08/1987
Certificate of change of name
dot icon04/06/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Overton, Michael James
Director
05/06/1987 - Present
42
Overton, James Oliver
Secretary
02/01/2007 - Present
5
Haslam, Eamonn Joseph
Secretary
29/06/2001 - 02/01/2007
3
Lee, Ann Patricia
Secretary
16/11/1999 - 29/06/2001
2
Overton, Michael James
Secretary
11/11/1999 - 29/06/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED

OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 04/06/1987 with the registered office located at Prince Consort House, Albert Embankment, London SE1 7TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED?

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OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 04/06/1987 and dissolved on 25/10/2010.

Where is OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED located?

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OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED is registered at Prince Consort House, Albert Embankment, London SE1 7TJ.

What does OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED do?

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OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for OVERTON PROPERTY DEVELOPERS (SOUTH EAST) LIMITED?

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The latest filing was on 21/11/2019: Bona Vacantia disclaimer.