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Home > England & Wales Companies > 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED
Company Information for

32 OVERSTONE ROAD MANAGEMENT CO. LIMITED

32 OVERSTONE ROAD, LONDON, W6 0AA,
Company Registration Number
01487733
Private Limited Company
Active

Company Overview

About 32 Overstone Road Management Co. Ltd
32 OVERSTONE ROAD MANAGEMENT CO. LIMITED was founded on 1980-03-26 and has its registered office in London. The organisation's status is listed as "Active". 32 Overstone Road Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
32 OVERSTONE ROAD MANAGEMENT CO. LIMITED
 
Legal Registered Office
32 OVERSTONE ROAD
LONDON
W6 0AA
Other companies in SP3
 
Filing Information
Company Number 01487733
Company ID Number 01487733
Date formed 1980-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED
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Company Officers of 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
DAVINA DAISY MULFORD
 Company Secretary 2016-04-05
DEREK JAMES EATON
 Director 2000-11-24
STEFANIA MARIA GRBCIC
 Director 2016-09-17
DAVINA DAISY MULFORD
 Director 2014-12-01
PATRICIA PEARSON
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KRYSTYNA KIRKPATRICK
 Director 2008-10-10 2016-09-05
KRYSTYNA KIRKPATRICK
 Company Secretary 2008-10-10 2016-04-05
THOMAS WILLIAM LACEY
 Director 2003-04-07 2014-12-01
IVONE WILLIAM KIRKPATRICK
 Company Secretary 2006-08-18 2008-10-09
IVONE WILLIAM KIRKPATRICK
 Director 2006-08-18 2008-10-09
ANTONIA JANE MACKAY
 Company Secretary 2005-10-31 2006-08-18
ANTONIA JANE MACKAY
 Director 1999-05-14 2006-08-18
DEREK JAMES EATON
 Company Secretary 2003-07-07 2005-10-31
LOUISE JANE BARBER
 Company Secretary 1993-06-21 2003-04-07
LOUISE JANE BARBER
 Director 1993-06-21 2003-04-07
PAUL JAMES HARGREAVES
 Director 1991-06-04 2000-11-24
SUSAN MARY BURKHART
 Director 1991-12-31 1999-05-14
DOUGLAS CHISOLM
 Director 1991-12-31 1993-06-21
NICHOLAS MICHAEL SWITHIN EVANS
 Company Secretary 1991-12-31 1991-06-04
NICHOLAS MICHAEL SWITHIN EVANS
 Director 1991-12-31 1991-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANIA MARIA GRBCIC GRBCIC CONSULTANCY LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
STEFANIA MARIA GRBCIC FLOWER ASSOCIATES CONSULTANCY LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active - Proposal to Strike off
STEFANIA MARIA GRBCIC FLOWER ASSOCIATES INTERNATIONAL LIMITED Director 2005-02-19 CURRENT 2003-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-11-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-22Director's details changed for Ms Emma Alice Holliday on 2023-11-22
2023-07-03DIRECTOR APPOINTED MISS KATHERINE WARLAND
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PEARSON
2022-07-18TM02Termination of appointment of Patricia Pearson on 2022-07-13
2021-12-30CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-09-29AP01DIRECTOR APPOINTED MS EMMA ALICE HOLLIDAY
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 32C Overstone Road London W6 0AA England
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA DAISY MULFORD
2020-08-07AP03Appointment of Miss Patricia Pearson as company secretary on 2020-08-07
2020-08-07TM02Termination of appointment of Davina Daisy Mulford on 2020-08-07
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-17AP01DIRECTOR APPOINTED DR STEFANIA MARIA GRBCIC
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA KIRKPATRICK
2016-04-05AP03Appointment of Ms Davina Daisy Mulford as company secretary on 2016-04-05
2016-04-05TM02Termination of appointment of Krystyna Kirkpatrick on 2016-04-05
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Knap Farm Ridge Chilmark Salisbury Wiltshire SP3 5BS
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-06AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-21AR0103/12/14 ANNUAL RETURN FULL LIST
2015-01-21ANNOTATIONReplaced
2015-01-21ANNOTATIONReplacement
2015-01-09ANNOTATIONClarification
2015-01-09RP04
2014-12-18RP04
2014-12-18ANNOTATIONClarification
2014-12-05AP01DIRECTOR APPOINTED MISS DAVINA DAISY MULFORD
2014-12-05AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM LACEY
2014-12-05Annotation
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2012-12-06AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-06CH01Director's details changed for Thomas William Lacey on 2012-11-11
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-05AR0103/12/11 FULL LIST
2011-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-04AR0131/12/10 FULL LIST
2010-01-06AR0131/12/09 FULL LIST
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PEARSON / 31/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LACEY / 31/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA KIRKPATRICK / 31/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES EATON / 31/12/2009
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 32 OVERSTONE ROAD LONDON W6 0AA
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 32 OVERSTONE ROAD, LONDON, W6 0AA
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IVONE KIRKPATRICK
2008-10-10288aDIRECTOR AND SECRETARY APPOINTED KRYSTYNA KIRKPATRICK
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-25288aNEW SECRETARY APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288bSECRETARY RESIGNED
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17288bSECRETARY RESIGNED
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-14288aNEW DIRECTOR APPOINTED
2000-01-14288bDIRECTOR RESIGNED
2000-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-25363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-20363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1980-03-26New incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 OVERSTONE ROAD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 32 OVERSTONE ROAD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W6 0AA