Overpark Developments Limited

Active04286458 Private limited company
Incorporated
12 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Fabiana Bellisario
Timothy Andrew Noakes
Controlled by
Christopher Richard Jones
Accounts type
Micro entity
Region
Greater London
Address
5 Tavistock Road
London
W11 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Bellisario, Fabiana
Director · Appointed 16 April 2021
Italian
Born February 1990 (36)
Noakes, Timothy Andrew
Director · Appointed 24 March 2021
British
Born October 1993 (33)
Secretary · Appointed 1 October 2005
British
Director · Appointed 19 December 2002
French
Born August 1957 (69)
Director · Appointed 19 December 2002
British
Born April 1952 (74)
De Selincourt, Belinda Rashleigh
Director · Appointed 27 November 2001
British
Born March 1958 (68)
Director · Appointed 27 November 2001
British
Born October 1971 (55)
Director · Appointed 27 November 2001
British
Born May 1969 (57)
Richardson, Stuart Malcolm
Director · Appointed 27 November 2001
British
Born December 1943 (82)
Officer history (11 former)
16 April 2021
Appointed Bellisario, Fabiana as Director
16 April 2021
Resigned Kalinik, Eve as Director
24 March 2021
Appointed Noakes, Timothy Andrew as Director
24 March 2021
Resigned Turner, Carmel Frances as Director
17 August 2012
Resigned Ahmad, Kirti as Director
17 August 2012
Resigned Ahmad, Imran Saeed as Director
17 August 2012
Appointed Kalinik, Eve as Director
14 May 2010
Appointed Ahmad, Imran Saeed as Director
14 May 2010
Resigned Sandrini, Cristiano as Director
14 May 2010
Resigned Maggiolo, Tania Diana as Director
14 May 2010
Appointed Ahmad, Kirti as Director
27 November 2006
Appointed Sandrini, Cristiano as Director
27 November 2006
Appointed Maggiolo, Tania Diana as Director
27 November 2006
Resigned Ridgway, Stephen John as Director
1 October 2005
Resigned Richardson, Stuart Malcolm as Secretary
1 October 2005
Appointed Jones, Christopher Richard as Secretary
19 December 2002
Resigned Lees, Clare Frances as Director
19 December 2002
Appointed Jones, Christopher Richard as Director
19 December 2002
Appointed Boulerbag, Djamila as Director
27 November 2001
Appointed Durrell, Ian Mark as Director
27 November 2001
Appointed Lees, Clare Frances as Director
27 November 2001
Appointed Richardson, Stuart Malcolm as Secretary
27 November 2001
Appointed Richardson, Stuart Malcolm as Director
27 November 2001
Appointed Ridgway, Stephen John as Director
27 November 2001
Appointed Durrell, Heather Rodgers as Director
27 November 2001
Appointed Turner, Carmel Frances as Director
27 November 2001
Appointed De Selincourt, Belinda Rashleigh as Director
27 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
12 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 September 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1952 (74)
Former controllers (10)
1 September 2026
Ceased Fabiana Bellisario — Has significant influence or control
1 September 2026
Ceased Timothy Andrew Noakes — Has significant influence or control
1 September 2026
Ceased Belinda Rashleigh De Selincourt — Has significant influence or control
1 September 2026
Ceased Stuart Malcolm Richardson — Has significant influence or control
1 September 2026
Ceased Ian Mark Durrell — Has significant influence or control
1 September 2026
Ceased Heather Rogers Darnell — Has significant influence or control
1 September 2026
Ceased Djamila Boulerbag — Has significant influence or control
1 September 2026
Ceased Christopher Richard Jones — Has significant influence or control
16 April 2021
Ceased Eve Kalinik — Has significant influence or control
24 March 2021
Ceased Carmel Frances Turner — Has significant influence or control

Financials

Net Assets
£1,535
Current Ratio
213.9x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,536 £1,535 £1,534 £1,535 £1,535 £1,535
Balance sheet detail
202420232022202120202019
Current Assets£35,290£31,292£28,909£25,584£23,336£18,122
Creditors (< 1 year)£165£10£899£899£1,828
Net Current Assets£36,093£32,349£29,025£25,668£22,464£18,982
Net Assets£1,535£1,535£1,535£1,534£1,535£1,536
Shareholder Funds£1,535£1,535£1,535£1,534£1,535£1,536

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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