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OVERPIER LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 01852078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU New Burlington House, 1075 Finchley Road, London, NW11 0PU UK
Management
- Managing Directors
- ENGLANDER, Eliasz
- WEISS, Nicha
- Company secretaries
- ENGLANDER, Shulem Zvi
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-02
- Age Of Company 1984-10-02 39 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Citywise Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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OVERPIER LIMITED Company Description
- OVERPIER LIMITED is a ltd registered in United Kingdom with the Company reg no 01852078. Its current trading status is "live". It was registered 1984-10-02. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at New Burlington House .
Get OVERPIER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overpier Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1984-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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change-account-reference-date-company-previous-extended (2023-11-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-11-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-21) - CS01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-25) - AP03
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accounts-with-accounts-type-small (2022-01-26) - AA
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resolution (2022-07-04) - RESOLUTIONS
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legacy (2022-07-04) - CAP-SS
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legacy (2022-07-04) - SH20
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confirmation-statement-with-updates (2022-01-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-07-04) - SH19
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capital-allotment-shares (2022-07-05) - SH01
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-03) - PSC07
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
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accounts-with-accounts-type-small (2021-03-23) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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accounts-with-accounts-type-small (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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resolution (2019-12-20) - RESOLUTIONS
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capital-allotment-shares (2019-12-19) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-full (2016-01-09) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-22) - AA01
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accounts-with-accounts-type-full (2015-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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accounts-with-accounts-type-full (2013-02-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-full (2012-03-20) - AA
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change-account-reference-date-company-previous-shortened (2012-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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change-account-reference-date-company-previous-extended (2012-05-17) - AA01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-24) - AA01
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accounts-with-accounts-type-full (2011-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-full (2010-01-29) - AA
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change-account-reference-date-company-previous-shortened (2010-12-23) - AA01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 395
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legacy (2009-05-28) - 403a
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-08) - AA
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legacy (2008-01-29) - 363a
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legacy (2008-03-13) - 395
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-full (2007-01-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-30) - AA
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legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363a
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accounts-with-accounts-type-small (2005-01-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-08) - AA
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legacy (2004-03-04) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-31) - 363a
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accounts-with-accounts-type-small (2003-01-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-28) - AA
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legacy (2002-01-30) - 363a
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legacy (2002-12-06) - 353
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legacy (2002-12-06) - 287
keyboard_arrow_right 2001
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legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-21) - AA
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legacy (2000-08-11) - 287
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accounts-with-accounts-type-small (2000-02-04) - AA
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legacy (2000-02-01) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-21) - 395
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legacy (1999-04-03) - 363a
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accounts-with-accounts-type-small (1999-04-02) - AA
keyboard_arrow_right 1998
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legacy (1998-01-07) - 395
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accounts-with-accounts-type-small (1998-02-01) - AA
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legacy (1998-01-30) - 363a
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legacy (1998-01-08) - 395
keyboard_arrow_right 1997
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legacy (1997-01-29) - 363a
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accounts-with-accounts-type-small (1997-03-18) - AA
keyboard_arrow_right 1996
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memorandum-articles (1996-02-23) - MEM/ARTS
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resolution (1996-02-23) - RESOLUTIONS
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legacy (1996-02-04) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-24) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-04) - 363x
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accounts-with-accounts-type-small (1995-08-31) - AA
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accounts-with-accounts-type-small (1995-01-29) - AA
keyboard_arrow_right 1994
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legacy (1994-07-28) - 395
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legacy (1994-02-10) - 363x
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legacy (1994-04-18) - 225(1)
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accounts-with-accounts-type-small (1994-04-28) - AA
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legacy (1994-06-12) - 287
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legacy (1994-08-12) - 403a
keyboard_arrow_right 1993
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legacy (1993-02-28) - 363x
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accounts-with-accounts-type-small (1993-02-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-08) - AA
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accounts-with-accounts-type-small (1992-02-18) - AA
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legacy (1992-02-02) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-19) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-17) - AA
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accounts-with-accounts-type-small (1990-01-23) - AA
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accounts-with-accounts-type-small (1990-01-20) - AA
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legacy (1990-09-04) - 363
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legacy (1990-04-03) - 288
keyboard_arrow_right 1989
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legacy (1989-07-12) - 395
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legacy (1989-07-10) - 363
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legacy (1989-07-04) - 395
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accounts-with-accounts-type-small (1989-06-20) - AA
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legacy (1989-04-04) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-11-01) - 363
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legacy (1988-08-04) - 395
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legacy (1988-07-08) - AC05
keyboard_arrow_right 1987
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legacy (1987-03-31) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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miscellaneous (1984-10-02) - MISC