39 Overstone Road Limited

Active02715914 Private limited company

Incorporated: 19 May 1992 (34 years)
Industry: Residents property management (98000)
Directors: Georgia Kate Levison
Angus Dominic Erskine Pigott
Lily Bevan
Accounts type: Micro entity
Region: Greater London
Address: Ramsay House
18 Vera Avenue
London
N21 1RA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 June 2027
Last conf. stmt: 19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Levison, Georgia Kate

Director · Appointed 1 September 2026

British

Born April 1979 (47)

Pigott, Angus Dominic Erskine

Secretary · Appointed 11 June 2021

Pigott, Angus Dominic Erskine

Director · Appointed 11 June 2021

British

Born September 1973 (53)

Bevan, Lily

Director · Appointed 7 April 2021

British

Born April 1980 (46)

Officer history (15 former)

1 September 2026

Appointed Levison, Georgia Kate as Director

19 May 2023

Resigned Bevan, Lily as Secretary

11 June 2021

Appointed Pigott, Angus Dominic Erskine as Secretary

11 June 2021

Appointed Pigott, Angus Dominic Erskine as Director

11 June 2021

Resigned Hogarth, Alastair as Secretary

11 June 2021

Resigned Hogarth, Alastair as Director

7 April 2021

Appointed Bevan, Lily as Director

7 April 2021

Appointed Bevan, Lily as Secretary

4 July 2019

Resigned Broad, David as Secretary

4 July 2019

Appointed Hogarth, Alastair as Secretary

4 July 2019

Resigned Broad, David as Director

18 September 2018

Appointed Hogarth, Alastair as Director

3 July 2017

Resigned Munday, Jonathan as Director

13 July 2005

Appointed Broad, David as Director

13 July 2005

Appointed Broad, David as Secretary

13 July 2005

Resigned Parsley, Colin as Secretary

8 July 2004

Appointed Munday, Jonathan as Director

8 July 2004

Appointed Parsley, Colin as Secretary

8 July 2004

Resigned Clarke, Henry Leslie as Director

8 July 2004

Resigned Evans, Sarah Brabner as Secretary

31 May 1996

Resigned Lee, Georgina as Director

29 March 1994

Resigned Dix, Stephen Paul as Director

29 March 1994

Appointed Lee, Georgina as Director

5 April 1993

Resigned Foley, John Joseph Lamond as Secretary

5 April 1993

Resigned Evans, Sarah Brabner as Director

8 December 1992

Appointed Evans, Sarah Brabner as Secretary

8 December 1992

Appointed Dix, Stephen Paul as Director

8 December 1992

Appointed Clarke, Henry Leslie as Director

19 May 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 May 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 May 1992

Appointed Instant Companies Limited as Corporate Nominee Director

19 May 1992

Resigned Instant Companies Limited as Corporate Nominee Director

19 May 1992

Appointed Foley, John Joseph Lamond as Secretary

19 May 1992

Appointed Evans, Sarah Brabner as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

19 May 2026

Ceased Philip Walker — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £5,214

Debt Ratio: 35%
Current Ratio: 3.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£3,150	£3,150	£3,150	£3,150	£3,150	£3,150
Current Assets	£4,834	£5,178	£3,373	£3,839	£3,200	£3,587
Creditors (< 1 year)	£1,528	£1,980	£253	£926	£305	£20
Net Current Assets	£3,306	£3,198	£3,120	£2,913	£2,895	£3,567
Net Assets	£5,214	£5,214	£5,214	£5,319	£5,319	£5,319
Shareholder Funds	£5,214	£5,214	£5,214	£5,319	£5,319	£5,319