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Company Information for

OVERGLADE PROPERTIES LIMITED

141 HOE STREET, WALTHAMSTOW, LONDON, E17 3AL,
Company Registration Number
07337515
Private Limited Company
Active

Company Overview

About Overglade Properties Ltd
OVERGLADE PROPERTIES LIMITED was founded on 2010-08-05 and has its registered office in London. The organisation's status is listed as "Active". Overglade Properties 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
OVERGLADE PROPERTIES LIMITED
 
Legal Registered Office
141 HOE STREET
WALTHAMSTOW
LONDON
E17 3AL
Other companies in E17
 
Filing Information
Company Number 07337515
Company ID Number 07337515
Date formed 2010-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:04:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERGLADE PROPERTIES LIMITED
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Company Officers of OVERGLADE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JASON JAMES ARDEN
 Director 2010-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES EDWARD ARDEN
 Director 2015-11-16 2016-07-31
BARBARA KAHAN
 Director 2010-08-05 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JAMES ARDEN FAIRVILLE PROPERTIES LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
JASON JAMES ARDEN JAYEZ PROPERTIES LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
JASON JAMES ARDEN JAYROB PROPERTIES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
JASON JAMES ARDEN JAYBEN PROPERTIES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
JASON JAMES ARDEN JAYWRIGHT PROPERTIES LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
JASON JAMES ARDEN JAYNATION PROPERTIES LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
JASON JAMES ARDEN JAYLORD PROPERTIES LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2015-05-19
JASON JAMES ARDEN RAYJAY PROPERTY TRADING LIMITED Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2017-05-30
JASON JAMES ARDEN JEH PROPERTY RENTALS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2017-03-07
JASON JAMES ARDEN ABRO PROPERTY TRADING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2017-05-30
JASON JAMES ARDEN JEH PROPERTY SUPPLIES LIMITED Director 2008-04-25 CURRENT 2004-10-25 Dissolved 2018-07-17
JASON JAMES ARDEN BETSEN PROPERTIES LIMITED Director 2007-02-23 CURRENT 2006-10-24 Liquidation
JASON JAMES ARDEN LONGSTONE ESTATES LIMITED Director 2006-02-15 CURRENT 2006-01-13 Liquidation
JASON JAMES ARDEN ARDEN & SONS LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
JASON JAMES ARDEN ADAMSFIELD PROPERTIES LIMITED Director 2002-04-30 CURRENT 2002-01-04 Active
JASON JAMES ARDEN EASTBANK STUDIOS LIMITED Director 2001-05-22 CURRENT 1984-04-10 Active
JASON JAMES ARDEN EASTBANK RESTORATION & REFURBISHMENT LIMITED Director 2001-05-22 CURRENT 1999-06-07 Active - Proposal to Strike off
JASON JAMES ARDEN DARTWELL LIMITED Director 1997-08-28 CURRENT 1997-08-20 Liquidation
JASON JAMES ARDEN VITALBAY LIMITED Director 1995-06-19 CURRENT 1995-06-05 Dissolved 2017-05-30

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
2023-09-11CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-03-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-19AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES EDWARD ARDEN
2015-12-02AP01DIRECTOR APPOINTED MR ANTHONY JAMES EDWARD ARDEN
2015-12-02AP01DIRECTOR APPOINTED MR ANTHONY JAMES EDWARD ARDEN
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-20AR0105/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0105/08/14 ANNUAL RETURN FULL LIST
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073375150005
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073375150004
2013-08-27AR0105/08/13 ANNUAL RETURN FULL LIST
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073375150003
2012-09-19AR0105/08/12 ANNUAL RETURN FULL LIST
2012-09-06MG01Particulars of a mortgage or charge / charge no: 2
2012-05-02MG01Particulars of a mortgage or charge / charge no: 1
2012-04-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0105/08/11 ANNUAL RETURN FULL LIST
2011-07-19RES01ADOPT ARTICLES 19/07/11
2011-01-12AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-01-12AP01DIRECTOR APPOINTED JASON JAMES ARDEN
2011-01-12SH0109/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to OVERGLADE PROPERTIES 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 OVERGLADE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-12 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-08-29 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-07-12 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-09-06 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-05-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2021-12-31

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 OVERGLADE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of OVERGLADE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERGLADE PROPERTIES LIMITED
Trademarks
We have not found any records of OVERGLADE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERGLADE PROPERTIES 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 (68100 - Buying and selling of own real estate) as OVERGLADE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OVERGLADE PROPERTIES 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 OVERGLADE PROPERTIES 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 OVERGLADE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 3AL