OL

OVERPLAN LIMITED

Dissolved

Company number 05911251

London · Incorporated 21 August 2006

154 Beauchamp Road, Upper Norwood, London, SE19 3DB

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

OVERPLAN LIMITED, a private limited company registered in England and Wales, was dissolved on 10 March 2026 having been incorporated on 21 August 2006. Its registered office is at 154 Beauchamp Road, Upper Norwood, London, SE19 3DB. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Donald Wycliffe Hamilton is a person with significant control who holds 25-50% of the shares. Mrs Christine Anne Hamilton is a person with significant control who holds 25-50% of the shares. The sole director is HAMILTON, Christine Anne (appointed 1 March 2024). HAMILTON, Christine Ann serves as company secretary (appointed 1 May 2023). The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2022, on 1 June 2023. Its most recent confirmation statement was made up to 21 August 2023. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
—
Confirmation statement Up to date
Last filed
21 August 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HAMILTON, Christine Anne
Director
1 March 2024
HC
HAMILTON, Christine Ann
Secretary
1 May 2023
HC
HAMILTON, Christine Ann
Secretary · Resigned
13 December 2006
HD
HAMILTON, Donald Wycliffe
Director · Resigned
3 November 2006
AS
A.C. SECRETARIES LIMITED
Corporate Secretary · Resigned
21 August 2006
AD
A.C. DIRECTORS LIMITED
Corporate Director · Resigned
21 August 2006
PM
POWELL, Marva Sharon
Director · Resigned
21 August 2006
JD
JOHNSON, Dion
Secretary · Resigned
21 August 2006

Persons with significant control

PS
Mr Donald Wycliffe Hamilton
Born February 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Christine Anne Hamilton
Born September 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 March 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 August 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Liquidation Receiver Cease To Act Receiver
Insolvency
4 June 2025 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2025 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
7 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Liquidation Receiver Appointment Of Receiver
Insolvency
4 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Gazette Filings Brought Up To Date
Gazette
17 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 September 2022 View
Gazette Notice Compulsory
Gazette
2 August 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Gazette Filings Brought Up To Date
Gazette
13 November 2019 View
Gazette Notice Compulsory
Gazette
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2019 View
Gazette Filings Brought Up To Date
Gazette
4 May 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 February 2018 View
Gazette Notice Compulsory
Gazette
9 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Annual Return Company With Made Up Date
Annual Return
9 September 2015 View
Annual Return Company With Made Up Date
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Restoration Order Of Court
Restoration
9 September 2015 View
Gazette Dissolved Compulsary
Gazette
11 December 2012 View
Gazette Notice Compulsary
Gazette
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2009 View
Legacy
Annual Return
5 April 2009 View
Gazette Filings Brought Up To Date
Gazette
3 April 2009 View
Legacy
Annual Return
2 April 2009 View
Gazette Notice Compulsary
Gazette
4 November 2008 View
Legacy
Address
19 November 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Capital
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
21 September 2006 View
Legacy
Officers
21 September 2006 View
Incorporation Company
Incorporation
21 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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