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OVERCOURT LIMITED

Learn more about OVERCOURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

OVERCOURT LIMITED on the map

Company type: Private Limited Company
Company number: 00489118
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.28

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004891180019
Form type: MR01
Date: 2014.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004891180020
Form type: MR01
Date: 2014.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004891180021
Form type: MR01
Date: 2014.08.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD ROCHMAN / 01/03/2014
Form type: CH01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN FAHERTY
Form type: TM01
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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PREVEXT FROM 31/10/2011 TO 31/03/2012
Form type: AA01
Date: 2012.05.10
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA FAHERTY / 01/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA FAHERTY / 01/03/2010
Form type: CH01
Date: 2010.04.14
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY HENDLE / 01/03/2010
Form type: CH03
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FAHERTY / 01/03/2010
Form type: CH01
Date: 2010.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR APPOINTED LOUISE JULIA FAHERTY
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED JOHN HOWARD ROCHMAN
Form type: 288a
Date: 2009.04.15
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SECRETARY APPOINTED ELIZABETH MARY HENDLE
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED SECRETARY BRENDA FAHERTY
Form type: 288b
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR MATTHEW FAHERTY
Form type: 288b
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07
Form type: 225
Date: 2008.02.15
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, ANCHOR BREWHOUSE, 50 SHAD THAMES, TOWER BRIDGE, LONDON SE1 2YB
Form type: 287
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02

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Company directors and board members:

ELIZABETH MARY HENDLE (current)
Secretary, 2009.03.25
23 HIGHBURY CRESCENT HIGHBURY , LONDON
N51RX
ENGLAND
BRENDA FAHERTY (current)
Director, CLERICAL, 1991.03.12
23 HIGHBURY CRESCENT , LONDON
N51RX
ENGLAND
LOUISE JULIA FAHERTY (current)
Director, MANAGER, 2009.04.02
23 HIGHBURY CRESCENT , LONDON
N51RX
ENGLAND
JOHN HOWARD ROCHMAN (current)
Director, SOLICITOR, 2009.04.02
4 BEDFORD ROW , LONDON
WC1R 4TF
BRENDA FAHERTY (resigned)
Secretary, CLERICAL, 1991.03.12 - 2009.03.25
FLAT 29, THE PANORAMIC 12 POND STREET , LONDON
NW3 2PS
JOHN JOSEPH FAHERTY (resigned)
Director, MANAGER/DIRECTOR, 1991.03.12 - 2014.01.03
23 HIGHBURY CRESCENT , LONDON
N51RX
ENGLAND
MATTHEW AUGUSTINE FAHERTY (resigned)
Director, MANAGER/DIRECTOR, 1991.03.12 - 2007.10.27
23 HIGHBURY CRESCENT HIGHBURY , LONDON
N5 1RX

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Information about the Private Limited Company OVERCOURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data