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OVERFINCH LIMITED - 151-153 Park Road, St John's Wood, London, NW8 7HT, United Kingdom
Company Information
- Company registration number
- 03341094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 151-153 Park Road
- St John's Wood
- London
- NW8 7HT
- England 151-153 Park Road, St John's Wood, London, NW8 7HT, England UK
Management
- Managing Directors
- SLOANE, Kevin
- SLOANE, Valerie Jayne
- Company secretaries
- SLOANE, Alexander James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-21
- Age Of Company 1997-03-21 27 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Silverton Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUTOBROKERS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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OVERFINCH LIMITED Company Description
- OVERFINCH LIMITED is a ltd registered in United Kingdom with the Company reg no 03341094. Its current trading status is "live". It was registered 1997-03-21. It was previously called AUTOBROKERS LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at 151-153 Park Road .
Get OVERFINCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overfinch Limited - 151-153 Park Road, St John's Wood, London, NW8 7HT, United Kingdom
- 1997-03-21
- 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.
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accounts-with-accounts-type-full (2024-02-06) - AA
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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change-of-name-notice (2021-03-15) - CONNOT
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resolution (2021-03-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-full (2021-04-14) - AA
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change-person-director-company-with-change-date (2021-05-17) - CH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
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confirmation-statement-with-updates (2020-03-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-25) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
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accounts-with-accounts-type-group (2018-02-07) - AA
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accounts-with-accounts-type-group (2018-12-20) - AA
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mortgage-satisfy-charge-full (2018-09-11) - MR04
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mortgage-satisfy-charge-full (2018-08-15) - MR04
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-11) - TM02
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-18) - AA
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capital-name-of-class-of-shares (2017-02-11) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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resolution (2017-02-13) - RESOLUTIONS
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memorandum-articles (2017-03-06) - MA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-02-06) - AA
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termination-director-company-with-name (2014-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-medium (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-13) - AA
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change-person-director-company-with-change-date (2010-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-04) - AR01
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accounts-with-accounts-type-medium (2009-02-27) - AA
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-medium (2008-01-03) - AA
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legacy (2008-04-21) - 363a
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legacy (2007-05-09) - 363s
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accounts-with-accounts-type-medium (2007-03-08) - AA
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legacy (2006-10-17) - 287
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legacy (2006-05-04) - 363s
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accounts-with-accounts-type-small (2006-03-01) - AA
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legacy (2005-04-21) - 363s
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legacy (2004-08-12) - 395
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accounts-with-accounts-type-medium (2004-07-20) - AA
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legacy (2004-04-16) - 363s
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legacy (2003-04-11) - 363s
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accounts-with-accounts-type-medium (2003-07-10) - AA
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legacy (2003-04-12) - 287
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accounts-with-accounts-type-small (2003-01-26) - AA
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accounts-with-accounts-type-small (2002-02-07) - AA
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legacy (2002-04-29) - 363s
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legacy (2001-05-04) - 363s
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accounts-with-accounts-type-small (2000-09-08) - AA
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legacy (2000-08-02) - 288a
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legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-08) - 287
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accounts-with-accounts-type-small (1999-11-15) - AA
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legacy (1999-04-09) - 363a
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legacy (1999-01-08) - 288c
keyboard_arrow_right 1998
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legacy (1998-04-14) - 225
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legacy (1998-04-16) - 363a
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accounts-with-accounts-type-small (1998-07-31) - AA
keyboard_arrow_right 1997
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legacy (1997-04-11) - 395
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incorporation-company (1997-03-21) - NEWINC