Introduction
Watch Company
O
OVERHILL ESTATES LTD
OVERHILL ESTATES LTD is an active company incorporated on 6 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OVERHILL ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12142394
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 25 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
23 Filey Avenue London, N16 6JL,
Previous Addresses
65a Watford Way London NW4 3AQ England
From: 6 August 2019To: 15 September 2020
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ZWIEBEL, Berthe
ActiveFiley Avenue, LondonN16 6JL
Born May 1948
Director
Appointed 11 Dec 2019
ZWIEBEL, Berthe
Filey Avenue, LondonN16 6JL
Born May 1948
Director
11 Dec 2019
Active
BABAD, Eliyohu Anshel
ResignedWatford Way, LondonNW4 3AQ
Born May 1992
Director
Appointed 06 Aug 2019
Resigned 11 Dec 2019
BABAD, Eliyohu Anshel
Watford Way, LondonNW4 3AQ
Born May 1992
Director
06 Aug 2019
Resigned 11 Dec 2019
Resigned
ZWIEBEL, Joel Emmanuel
ResignedFiley Avenue, LondonN16 6JL
Born January 1949
Director
Appointed 11 Dec 2019
Resigned 09 Apr 2024
ZWIEBEL, Joel Emmanuel
Filey Avenue, LondonN16 6JL
Born January 1949
Director
11 Dec 2019
Resigned 09 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Emmanuel Zwiebel
CeasedFiley Avenue, LondonN16 6JL
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Ceased 09 Apr 2024
Mr Joel Emmanuel Zwiebel
Filey Avenue, LondonN16 6JL
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2019
Ceased 09 Apr 2024
Ceased
Mrs Berthe Zwiebel
ActiveFiley Avenue, LondonN16 6JL
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Mrs Berthe Zwiebel
Filey Avenue, LondonN16 6JL
Born May 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2019
Active
Eliyohu Anshel Babad
CeasedWatford Way, LondonNW4 3AQ
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2019
Ceased 11 Dec 2019
Eliyohu Anshel Babad
Watford Way, LondonNW4 3AQ
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2019
Ceased 11 Dec 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
11 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2022
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
15 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2020