OVERGLADE PROPERTIES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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23/09/2423 September 2024 Confirmation statement made on 2024-08-05 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-05 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARDEN

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 DIRECTOR APPOINTED MR ANTHONY JAMES EDWARD ARDEN

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30/09/1530 September 2015 31/12/14 TOTAL EXEMPTION FULL

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20/08/1520 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073375150005

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17/09/1317 September 2013 31/12/12 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073375150004

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27/08/1327 August 2013 05/08/13 NO CHANGES

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073375150003

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19/09/1219 September 2012 05/08/12 NO CHANGES

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/1230 April 2012 31/12/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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19/07/1119 July 2011 ADOPT ARTICLES 10/07/2011

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12/01/1112 January 2011 DIRECTOR APPOINTED JASON JAMES ARDEN

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12/01/1112 January 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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12/01/1112 January 2011 09/12/10 STATEMENT OF CAPITAL GBP 100

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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05/08/105 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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