Menna Overview
Here’s a quick overview of OVERSTONE ASSOCIATES LIMITED 👀 — a Richmond based business that started in 2012.
OVERSTONE ASSOCIATES LIMITED
- Company statusactive
- Company No08068814
- Age14 years 2 months Incorporated 15 May 2012
- Officers5
Address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
OVERSTONE ASSOCIATES LIMITED is an active company incorporated on 15 May 2012 and based in Richmond, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 15 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Memorandum Articles
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Capital Allotment Shares
1 Year Ago on 20 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Resolution
4 Years Ago on 22 Jul 2022
Capital Allotment Shares
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DEN OEVER, Harco | secretary | 15 May 2012 | |
| BHATIA, Renu | director | Mar 1959 | 14 Jun 2023 |
| TAN, Alexandra Ai Xian | director | Jan 1991 | 28 May 2019 |
| VAN DEN OEVER, Harco Bertus Dominicus | director | Sep 1964 | 15 May 2012 |
| WARNOCK, David Lyle | director | Jan 1958 | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harco Bertus Dominicus Van Den Oever | Sep 1964 | 15 May 2016 |
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Menna Overview
Here’s a quick overview of OVERSTONE ASSOCIATES LIMITED 👀 — a Richmond based business that started in 2012.