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Home > England & Wales Companies > OVERTURE INVESTMENTS LIMITED
Company Information for

OVERTURE INVESTMENTS LIMITED

10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA,
Company Registration Number
02977095
Private Limited Company
Active

Company Overview

About Overture Investments Ltd
OVERTURE INVESTMENTS LIMITED was founded on 1994-10-10 and has its registered office in London. The organisation's status is listed as "Active". Overture Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVERTURE INVESTMENTS LIMITED
 
Legal Registered Office
10 PALM COURT
QUEEN ELIZABETHS WALK
LONDON
N16 5XA
Other companies in N16
 
Filing Information
Company Number 02977095
Company ID Number 02977095
Date formed 1994-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 21/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 09:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERTURE INVESTMENTS LIMITED
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Companies with same name OVERTURE INVESTMENTS LIMITED
The following companies were found which have the same name as OVERTURE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERTURE INVESTMENTS INC. 161 Bay Street 27th Floor Toronto Ontario M5J 2S1 Dissolved Company formed on the 2013-03-20
Overture Investments LLC 2045 Broadway St Suite 200 Boulder CO 80302 Delinquent Company formed on the 2009-04-15
OVERTURE INVESTMENTS PTY LTD Active Company formed on the 2015-06-25
OVERTURE INVESTMENTS LLC Delaware Unknown
OVERTURE INVESTMENTS, LLC 7103 ROLAND OAKS CIRCLE SARASOTA FL 34231 Active Company formed on the 2021-04-13

Company Officers of OVERTURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SCHLOIME RAND
 Company Secretary 1997-11-24
CHASKEL RAND
 Director 1994-11-21
SCHLOIME RAND
 Director 1997-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELENE RAND
 Company Secretary 1994-11-21 1997-11-24
DEBBIE MOORE
 Nominated Secretary 1994-10-10 1994-11-09
KEVIN THOMAS BROWN
 Nominated Director 1994-10-10 1994-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHLOIME RAND RANBELL LTD Company Secretary 2002-12-27 CURRENT 2002-12-24 Active
SCHLOIME RAND CHENIES PARADE MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-01 CURRENT 1998-11-05 Active
SCHLOIME RAND WESTBRIDGE ESTATES LTD Company Secretary 2002-04-26 CURRENT 2002-04-25 Active
SCHLOIME RAND 86 LORDSHIP PARK LIMITED Company Secretary 2002-03-22 CURRENT 1983-11-18 Active
SCHLOIME RAND PALM COURT (1-12) MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-01 CURRENT 2001-06-01 Active
SCHLOIME RAND BOURNEHEIGHTS LIMITED Company Secretary 2000-10-10 CURRENT 1984-06-28 Active
SCHLOIME RAND SOUTHBRIDGE ESTATES LTD Company Secretary 2000-07-31 CURRENT 2000-03-20 Active
SCHLOIME RAND NORTHBRIDGE ESTATES LTD Company Secretary 2000-07-31 CURRENT 2000-02-10 Active
SCHLOIME RAND POLLWAY NOMINEES LIMITED Company Secretary 2000-01-19 CURRENT 2000-01-11 Active
SCHLOIME RAND ALBION COURT AND GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1998-08-30 CURRENT 1990-04-02 Active
SCHLOIME RAND NEWMANOR PROPERTIES LTD Company Secretary 1998-07-08 CURRENT 1998-06-24 Liquidation
SCHLOIME RAND ROVERGRANGE LIMITED Company Secretary 1997-11-24 CURRENT 1990-06-25 Active
SCHLOIME RAND REDBRICK INVESTMENTS LIMITED Company Secretary 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND THORNMEAD SECURITIES LIMITED Company Secretary 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND REDHOUSE SECURITIES LIMITED Company Secretary 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND TIDESCOPE LIMITED Company Secretary 1997-11-24 CURRENT 1994-11-23 Active
SCHLOIME RAND WELLFORD ESTATES LTD Company Secretary 1997-11-24 CURRENT 1997-11-24 Active
SCHLOIME RAND BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED Company Secretary 1997-11-24 CURRENT 1983-07-27 Active
SCHLOIME RAND 31 ROSENDALE ROAD (DELACOURT MANSIONS) MANAGEMENT LIMITED Company Secretary 1997-11-24 CURRENT 1985-12-30 Active - Proposal to Strike off
SCHLOIME RAND COALBROOK MANSIONS (MANAGEMENT) LIMITED Company Secretary 1997-11-24 CURRENT 1987-01-29 Active
SCHLOIME RAND BEVERLEY HOUSE (EASTBOURNE) LIMITED Company Secretary 1997-11-24 CURRENT 1989-06-08 Active
SCHLOIME RAND JOBVIEW LIMITED Company Secretary 1997-11-24 CURRENT 1994-04-20 Active
SCHLOIME RAND OAKHAMPTON PROPERTIES LIMITED Company Secretary 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND GRANDGLOBE VENTURES LIMITED Company Secretary 1997-11-24 CURRENT 1994-11-01 Active
SCHLOIME RAND AVONSWOOD NOMINEES LIMITED Company Secretary 1997-11-24 CURRENT 1995-06-01 Active
SCHLOIME RAND LYNTON COURT (ANERLEY) MANAGEMENT LIMITED Company Secretary 1997-11-24 CURRENT 1985-12-30 Active
SCHLOIME RAND RIGGINDALE ROAD MANAGEMENT LIMITED Company Secretary 1997-11-24 CURRENT 1987-06-03 Active
SCHLOIME RAND WHITEHOUSE SECURITIES LTD Company Secretary 1997-10-30 CURRENT 1997-10-29 Active
SCHLOIME RAND RAVENSCOURT SECURITIES LTD Company Secretary 1997-10-30 CURRENT 1997-10-29 Active
CHASKEL RAND ANDERSON HOUSE DEVELOPMENTS LTD Director 2017-06-19 CURRENT 2017-06-15 Liquidation
CHASKEL RAND KESTON HOUSE INVESTMENTS LTD Director 2017-05-15 CURRENT 2017-05-12 Active
CHASKEL RAND HENLEY APARTMENTS LTD Director 2016-11-08 CURRENT 2016-10-27 Active
CHASKEL RAND ICEVILLE LIMITED Director 2016-01-12 CURRENT 2015-12-02 Active
CHASKEL RAND MOSS LANE (BLACKROD) MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2008-03-17 Active
CHASKEL RAND HORIZON SECURITIES LTD Director 2015-05-31 CURRENT 2015-05-20 Active
CHASKEL RAND CORNFORD ESTATES LTD Director 2014-12-01 CURRENT 2014-11-11 Active
CHASKEL RAND WOODBOURNE COMMERCE LTD Director 2013-05-02 CURRENT 2013-04-26 Active
CHASKEL RAND EDEN COURT MANSIONS LIMITED Director 2013-01-17 CURRENT 1958-07-31 Active
CHASKEL RAND SPRING ESTATES LTD Director 2011-01-05 CURRENT 2011-01-05 Active
CHASKEL RAND HILDERTON ESTATES LTD Director 2010-01-21 CURRENT 2009-11-11 Active - Proposal to Strike off
CHASKEL RAND INTERPOINT LTD Director 2010-01-21 CURRENT 2010-01-13 Active
CHASKEL RAND ELMVILLA PROPERTIES LIMITED Director 2010-01-20 CURRENT 2009-05-22 Active
CHASKEL RAND RANBELL LTD Director 2002-12-27 CURRENT 2002-12-24 Active
CHASKEL RAND WESTBRIDGE ESTATES LTD Director 2002-04-26 CURRENT 2002-04-25 Active
CHASKEL RAND NORTHBRIDGE ESTATES LTD Director 2000-07-31 CURRENT 2000-02-10 Active
CHASKEL RAND POLLWAY NOMINEES LIMITED Director 2000-01-19 CURRENT 2000-01-11 Active
CHASKEL RAND NEWMANOR PROPERTIES LTD Director 1998-07-08 CURRENT 1998-06-24 Liquidation
CHASKEL RAND WHITEHOUSE SECURITIES LTD Director 1997-10-30 CURRENT 1997-10-29 Active
CHASKEL RAND AVONSWOOD NOMINEES LIMITED Director 1995-06-01 CURRENT 1995-06-01 Active
CHASKEL RAND TIDESCOPE LIMITED Director 1994-11-28 CURRENT 1994-11-23 Active
CHASKEL RAND REDBRICK INVESTMENTS LIMITED Director 1994-11-21 CURRENT 1994-10-10 Active
CHASKEL RAND THORNMEAD SECURITIES LIMITED Director 1994-11-21 CURRENT 1994-10-10 Active
CHASKEL RAND REDHOUSE SECURITIES LIMITED Director 1994-11-21 CURRENT 1994-10-10 Active
CHASKEL RAND OAKHAMPTON PROPERTIES LIMITED Director 1994-11-21 CURRENT 1994-10-10 Active
CHASKEL RAND GRANDGLOBE VENTURES LIMITED Director 1994-11-05 CURRENT 1994-11-01 Active
CHASKEL RAND JOBVIEW LIMITED Director 1994-08-17 CURRENT 1994-04-20 Active
CHASKEL RAND ROVERGRANGE LIMITED Director 1992-06-25 CURRENT 1990-06-25 Active
CHASKEL RAND RIGGINDALE ROAD MANAGEMENT LIMITED Director 1991-12-01 CURRENT 1987-06-03 Active
CHASKEL RAND 31 ROSENDALE ROAD (DELACOURT MANSIONS) MANAGEMENT LIMITED Director 1991-08-04 CURRENT 1985-12-30 Active - Proposal to Strike off
CHASKEL RAND BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED Director 1991-06-30 CURRENT 1983-07-27 Active
CHASKEL RAND ALBION COURT AND GARDENS MANAGEMENT COMPANY LIMITED Director 1991-06-30 CURRENT 1990-04-02 Active
CHASKEL RAND BEVERLEY HOUSE (EASTBOURNE) LIMITED Director 1991-06-08 CURRENT 1989-06-08 Active
CHASKEL RAND COALBROOK MANSIONS (MANAGEMENT) LIMITED Director 1991-05-26 CURRENT 1987-01-29 Active
CHASKEL RAND BOURNEHEIGHTS LIMITED Director 1990-12-31 CURRENT 1984-06-28 Active
CHASKEL RAND LYNTON COURT (ANERLEY) MANAGEMENT LIMITED Director 1990-05-19 CURRENT 1985-12-30 Active
SCHLOIME RAND BROADVIEW INVESTMENTS LIMITED Director 2016-07-10 CURRENT 2016-06-15 Active
SCHLOIME RAND ICEVILLE LIMITED Director 2016-01-12 CURRENT 2015-12-02 Active
SCHLOIME RAND RAVENSCOURT SECURITIES LTD Director 2016-01-01 CURRENT 1997-10-29 Active
SCHLOIME RAND HOLMEWELL LIMITED Director 2015-12-18 CURRENT 2015-12-02 Active
SCHLOIME RAND MOSS LANE (BLACKROD) MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2008-03-17 Active
SCHLOIME RAND HORIZON SECURITIES LTD Director 2015-05-31 CURRENT 2015-05-20 Active
SCHLOIME RAND CORNFORD ESTATES LTD Director 2014-12-01 CURRENT 2014-11-11 Active
SCHLOIME RAND GROVEWAY INVESTMENTS LTD Director 2014-12-01 CURRENT 2014-11-11 Active
SCHLOIME RAND WOODBOURNE COMMERCE LTD Director 2014-02-01 CURRENT 2013-04-26 Active
SCHLOIME RAND ATOPBANK LTD Director 2013-10-25 CURRENT 2006-05-15 Active
SCHLOIME RAND WINNINGTON SECURITIES LIMITED Director 2013-10-01 CURRENT 2012-02-02 Active
SCHLOIME RAND MOUNT ESTATES LIMITED Director 2013-02-27 CURRENT 2004-02-26 Active - Proposal to Strike off
SCHLOIME RAND BIKUR CHOLIM LTD Director 2012-09-05 CURRENT 2000-05-24 Active
SCHLOIME RAND BESSEMER ESTATES LTD Director 2012-02-10 CURRENT 2007-09-20 Active
SCHLOIME RAND COSMON (BELZ) LIMITED Director 2011-06-27 CURRENT 1972-08-04 Active
SCHLOIME RAND BELZ FOUNDATION LTD Director 2011-06-27 CURRENT 2005-04-13 Active
SCHLOIME RAND ELMVILLA PROPERTIES LIMITED Director 2010-11-30 CURRENT 2009-05-22 Active
SCHLOIME RAND YESHIVAS BELZ LONDON LTD Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-21
SCHLOIME RAND HILDERTON ESTATES LTD Director 2010-03-01 CURRENT 2009-11-11 Active - Proposal to Strike off
SCHLOIME RAND INTERPOINT LTD Director 2010-03-01 CURRENT 2010-01-13 Active
SCHLOIME RAND WHITEHOUSE SECURITIES LTD Director 2008-12-10 CURRENT 1997-10-29 Active
SCHLOIME RAND METROPARK ESTATES LTD Director 2005-07-20 CURRENT 2005-07-05 Active
SCHLOIME RAND RANBELL LTD Director 2002-12-27 CURRENT 2002-12-24 Active
SCHLOIME RAND WESTBRIDGE ESTATES LTD Director 2002-04-26 CURRENT 2002-04-25 Active
SCHLOIME RAND PALM COURT (1-12) MANAGEMENT COMPANY LIMITED Director 2001-06-01 CURRENT 2001-06-01 Active
SCHLOIME RAND BOURNEHEIGHTS LIMITED Director 2000-10-10 CURRENT 1984-06-28 Active
SCHLOIME RAND SOUTHBRIDGE ESTATES LTD Director 2000-07-31 CURRENT 2000-03-20 Active
SCHLOIME RAND NORTHBRIDGE ESTATES LTD Director 2000-07-31 CURRENT 2000-02-10 Active
SCHLOIME RAND POLLWAY NOMINEES LIMITED Director 2000-01-19 CURRENT 2000-01-11 Active
SCHLOIME RAND ALBION COURT AND GARDENS MANAGEMENT COMPANY LIMITED Director 1998-08-30 CURRENT 1990-04-02 Active
SCHLOIME RAND 86 LORDSHIP PARK LIMITED Director 1997-11-24 CURRENT 1983-11-18 Active
SCHLOIME RAND ROVERGRANGE LIMITED Director 1997-11-24 CURRENT 1990-06-25 Active
SCHLOIME RAND REDBRICK INVESTMENTS LIMITED Director 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND THORNMEAD SECURITIES LIMITED Director 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND REDHOUSE SECURITIES LIMITED Director 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND TIDESCOPE LIMITED Director 1997-11-24 CURRENT 1994-11-23 Active
SCHLOIME RAND WELLFORD ESTATES LTD Director 1997-11-24 CURRENT 1997-11-24 Active
SCHLOIME RAND BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED Director 1997-11-24 CURRENT 1983-07-27 Active
SCHLOIME RAND 31 ROSENDALE ROAD (DELACOURT MANSIONS) MANAGEMENT LIMITED Director 1997-11-24 CURRENT 1985-12-30 Active - Proposal to Strike off
SCHLOIME RAND COALBROOK MANSIONS (MANAGEMENT) LIMITED Director 1997-11-24 CURRENT 1987-01-29 Active
SCHLOIME RAND BEVERLEY HOUSE (EASTBOURNE) LIMITED Director 1997-11-24 CURRENT 1989-06-08 Active
SCHLOIME RAND JOBVIEW LIMITED Director 1997-11-24 CURRENT 1994-04-20 Active
SCHLOIME RAND OAKHAMPTON PROPERTIES LIMITED Director 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND GRANDGLOBE VENTURES LIMITED Director 1997-11-24 CURRENT 1994-11-01 Active
SCHLOIME RAND AVONSWOOD NOMINEES LIMITED Director 1997-11-24 CURRENT 1995-06-01 Active
SCHLOIME RAND LYNTON COURT (ANERLEY) MANAGEMENT LIMITED Director 1997-11-24 CURRENT 1985-12-30 Active
SCHLOIME RAND RIGGINDALE ROAD MANAGEMENT LIMITED Director 1997-11-24 CURRENT 1987-06-03 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
2023-10-22CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-03-1524/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-12-20Previous accounting period shortened from 22/03/22 TO 21/03/22
2022-12-20AA01Previous accounting period shortened from 22/03/22 TO 21/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 029770950007
2022-03-22AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Previous accounting period shortened from 23/03/21 TO 22/03/21
2021-12-22AA01Previous accounting period shortened from 23/03/21 TO 22/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-21AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA01Current accounting period shortened from 24/03/20 TO 23/03/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-18AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-12-18AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-19AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-12-21AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-22AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0110/10/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0110/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0110/10/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/12
2012-11-26AR0110/10/12 ANNUAL RETURN FULL LIST
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/11
2011-12-19AR0110/10/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-05AR0110/10/10 ANNUAL RETURN FULL LIST
2010-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/09
2009-11-30AR0110/10/09 ANNUAL RETURN FULL LIST
2009-02-11AA24/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 10/10/08; full list of members
2008-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/07
2008-02-11363aReturn made up to 10/10/07; full list of members
2007-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/06
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2005-12-15363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-06-18225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 24/03/05
2005-04-25363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 8A ACCOMMODATION ROAD LONDON NW11 8ED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-22363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-04-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-19225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-18363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-11-09363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-09288bSECRETARY RESIGNED
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-02363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-12-22363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-23363sRETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS
1996-12-18AAFULL ACCOUNTS MADE UP TO 04/01/96
1996-03-14395PARTICULARS OF MORTGAGE/CHARGE
1995-11-09363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-07-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-1388(2)RAD 14/12/94--------- £ SI 98@1=98 £ IC 2/100
1995-01-11ORES13SECT 320 15/12/94
1995-01-04395PARTICULARS OF MORTGAGE/CHARGE
1995-01-03SRES01ALTER MEM AND ARTS 15/12/94
1994-12-22395PARTICULARS OF MORTGAGE/CHARGE
1994-11-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-28287REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB
1994-11-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to OVERTURE INVESTMENTS 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 OVERTURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2007-02-08 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE AND MORTGAGE 1996-03-14 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF SUBORDINATION 1995-01-04 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF ASSIGNMENT OF A LOAN AGREEMENT 1994-12-22 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF ASSIGNMENT OF BOOK DEBTS 1994-12-22 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
FLOATING CHARGE 1994-12-15 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
Creditors
Creditors Due Within One Year 2013-03-24 £ 870,018
Creditors Due Within One Year 2012-03-24 £ 870,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 OVERTURE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-24 £ 893,940
Current Assets 2012-03-24 £ 894,943
Debtors 2013-03-24 £ 893,858
Debtors 2012-03-24 £ 894,831
Shareholder Funds 2013-03-24 £ 24,122
Shareholder Funds 2012-03-24 £ 24,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERTURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERTURE INVESTMENTS LIMITED
Trademarks
We have not found any records of OVERTURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERTURE INVESTMENTS 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 (68310 - Real estate agencies) as OVERTURE INVESTMENTS LIMITED are:

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CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
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WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where OVERTURE INVESTMENTS 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 OVERTURE INVESTMENTS 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 OVERTURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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