OVERHEATH LIMITED

active Company number 02765858

Private Limited by Shares · Incorporated on 19th Nov 1992

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SIC code: 98000
Registered office: London, NW3 6TP
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

OVERHEATH LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 1992 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

8 Directors View directors

84 Companies at address View all 112 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in NW3 6TP £60,000 as of 20th Apr 2017 View postcode page

Average price (all time) £621,950

Average price (since 2016) £60,000

Property sales recorded 10

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WHITESTONE ESTATES	Corporate secretary	21st Aug 2024		Not recorded	View profile
Joshua Bello	Director	29th Nov 2025	This company	British	View profile
Katherine Bewlock	Director	22nd Aug 2024	This company	British	View profile
Gabi Cohen	Director	11th Sep 2015	This company	South African	View profile
Mark Hessel	Director	22nd Nov 2010		British	View profile
Shil Patel	Director	10th Aug 2026	This company	British	View profile
Dzianis Samakhval	Director	7th Dec 2023	This company	British	View profile
John Stamler	Director	1st Dec 2025	This company	American	View profile

No individual or entity with significant control

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23 CAVENDISH ROAD RTM COMPANY LIMITED	16317403	14th Mar 2025	active
7 BRACKNELL GARDENS LIMITED	16293295	5th Mar 2025	active
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Showing the latest 5 of 83 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Nov 1992
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

19th Nov 1992 Company incorporated
19th Nov 1992 L & A REGISTRARS LIMITED appointed as Corporate nominee director
19th Nov 1992 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
8th Dec 1992 L & A REGISTRARS LIMITED resigned as Corporate nominee director
8th Dec 1992 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
8th Dec 1992 Terence Gross appointed as Director
8th Dec 1992 John Levene appointed as Director
8th Dec 1992 Roy Sagall appointed as Director
8th Dec 1992 Michael Forbes appointed as Director
8th Dec 1992 Adrienne Ring appointed as Director
8th Dec 1992 Adrienne Ring appointed as Secretary
14th Mar 1993 Jonathan Croucher appointed as Director
14th Mar 1993 Philip Ring appointed as Director
2nd Sep 1996 Terence Gross resigned as Director
3rd Sep 1996 Claudia Sieve appointed as Director
1st Nov 1996 John Levene resigned as Director
2nd Nov 1996 Howard Bentwood appointed as Director
12th May 1997 Roy Sagall resigned as Director
13th May 1997 Elizabeth Klein appointed as Director
5th Jan 1999 Claudia Sieve resigned as Director
23rd Jan 1999 Ashley Broomberg appointed as Director
5th Apr 2000 Howard Bentwood resigned as Director
14th May 2000 Serge Muskatirovic appointed as Director
28th Nov 2001 Ashley Broomberg resigned as Director
30th Nov 2001 Serge Muskatirovic resigned as Director
10th Jan 2002 Karol Syska appointed as Director
10th Jan 2002 Sophy Tahta appointed as Director
31st Mar 2005 Elizabeth Klein resigned as Director
15th Apr 2005 James Ghalaey appointed as Director
18th Oct 2005 Karol Syska resigned as Director
12th Nov 2005 Keith Welch appointed as Director
31st Mar 2006 Sophy Tahta resigned as Director
14th Jul 2006 Antoine Songeur appointed as Director
9th Jun 2008 VICTOR & CO TAX CONSULTANCY LIMITED appointed as Corporate secretary
9th Jun 2008 Adrienne Ring resigned as Secretary
15th Aug 2008 Keith Welch resigned as Director
31st Oct 2008 Vinesh Patel appointed as Director
31st Jan 2010 Jonathan Croucher resigned as Director
25th Mar 2010 Caroline Holt appointed as Director
1st Oct 2010 Michael Forbes resigned as Director
26th Oct 2010 Unity Forbes appointed as Director
22nd Nov 2010 Philip Ring resigned as Director
22nd Nov 2010 Mark Hessel appointed as Director
28th Jun 2011 Adrienne Ring resigned as Director
28th Jun 2011 Daniel Glazer appointed as Director
8th Aug 2011 Unity Forbes resigned as Director
8th Aug 2011 Simon Loh appointed as Director
1st Dec 2011 VICTOR & CO TAX CONSULTANCY LIMITED resigned as Corporate secretary
8th May 2012 Vinesh Patel resigned as Director
8th May 2012 Georgia Chrysochoos appointed as Director
23rd May 2013 Simon Loh appointed as Secretary
19th Jul 2013 Daniel Glazer resigned as Director
19th Jul 2013 Peter Bello appointed as Director
1st Sep 2014 Simon Loh resigned as Director
1st Sep 2014 Simon Loh resigned as Secretary
1st Sep 2014 Claire Francies appointed as Director
11th Sep 2015 Georgia Chrysochoos resigned as Director
11th Sep 2015 Gabi Cohen appointed as Director
20th Apr 2018 James Ghalaey resigned as Director
4th May 2018 Shil Patel appointed as Director
15th Dec 2020 Claire Francies resigned as Director
16th Dec 2020 Adam Francies appointed as Director
26th Jul 2022 Antoine Songeur resigned as Director
21st Aug 2023 Adam Francies resigned as Director
8th Sep 2023 Katherine Bewlock appointed as Director
7th Dec 2023 Dzianis Samakhval appointed as Director
21st Aug 2024 WHITESTONE ESTATES appointed as Corporate secretary
22nd Aug 2024 Katherine Bewlock appointed as Director
22nd Aug 2024 Katherine Bewlock resigned as Director
28th Nov 2025 Caroline Holt resigned as Director
29th Nov 2025 Peter Bello resigned as Director
29th Nov 2025 Joshua Bello appointed as Director
1st Dec 2025 John Stamler appointed as Director
10th Aug 2026 Shil Patel resigned as Director
10th Aug 2026 Shil Patel appointed as Director
21st Aug 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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