OVERSTEL LIMITED

Company summary

Company number: 01645352
Status: ACTIVE
Incorporated / age: 22 June 198244 years
Registered office: C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England
Accounts due: 30 September 2026
Confirmation statement due: 7 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jul 2025				Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England
CADE, Graham Reginald ACTIVE	Director	09 Jul 2014		England	December 1974	2, Hogan Mews, London, W2 1UP
HAZRATI, Kiumars ACTIVE	Director	03 Sep 2025		England	May 1942	C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England
SPIEGLER, Michael Leonard ACTIVE	Director	28 Feb 2002		England	March 1947	1 Hogan Mews, Porteus Road, London, W2 1UP
BARBOUR, Julia RESIGNED	Secretary		31 Aug 1996			7 Hogan Mews, London, W2 1UP
BURNAND, Robert George RESIGNED	Secretary	15 Jul 1999	01 Jul 2011			Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
SHEPHERD, Harry RESIGNED	Secretary	16 Apr 1997	20 Mar 1998			14 Hogan Mews, Little Venice, London, W2 1UP
SHYLLON, Susan Olanike RESIGNED	Secretary	30 Jan 1998	15 Jul 1999			8 Hogan Mews, London, W2 1UP
Q1 PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	01 Jul 2011	01 Jul 2025			Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
ATALLAH, Wadih RESIGNED	Director	28 Feb 2002	07 Feb 2006		September 1966	12 Hogan Mews, Porteus Road, London, W2 1UP
BARBOUR, Julia RESIGNED	Director		31 Aug 1996		March 1959	7 Hogan Mews, London, W2 1UP
BENNETT, Denise RESIGNED	Director	28 Feb 2005	09 May 2024	England	February 1937	6 Hogan Mews, London, W2 1UP
BONITO, Aurelia RESIGNED	Director	28 Feb 2002	07 Feb 2006		August 1966	19 Hogan Mews, Porteus Road, London, W2 1UP
DEAN, Michael RESIGNED	Director		31 Mar 1997		June 1950	21 Hogan Mews, London, W2 1UP
HAZRATI, Kiumars RESIGNED	Director	16 Apr 1997	18 Mar 2002	England	May 1942	20 Hogan Mews, London, W2 1UP
HO, Edwin RESIGNED	Director		11 Apr 1994		March 1949	15 Hogan Mews, London, W2 1UP
HO, Wing Kai RESIGNED	Director	30 Jan 1998	28 Feb 2002	United Kingdom	February 1946	15 Hogan Mews, London, W2 1UP
IRWIN, Patrick Noel Vincent RESIGNED	Director	28 Feb 2005	04 Jun 2006		December 1939	13 Hogan Mews, London, W2 1UP
KAMARUDDIN, Farnek Fatima RESIGNED	Director	22 Oct 2018	06 May 2022	United Kingdom	May 1962	3 Hogan Mews, Porteus Road, London, W2 1UP, United Kingdom
NOON, Gulam Kaderbhoy RESIGNED	Director		30 Apr 1995		January 1936	3 Hogan Mews, Porteus Road, London, W2 1UP
NOON, Ruxana RESIGNED	Director	28 Feb 2005	06 May 2022	England	December 1942	3 Hogan Mews, Porteus Road, London, W2 1UP
ROSBOTHAM, Frank Clement RESIGNED	Director		31 Mar 1997		November 1930	17 Hogan Mews, London, W2 1UP
SHEPHERD, Harry RESIGNED	Director		10 Feb 1998		April 1923	14 Hogan Mews, Little Venice, London, W2 1UP
SHYLLON, Susan Olanike RESIGNED	Director	30 Jan 1998	22 Mar 2013	England	April 1962	8 Hogan Mews, London, W2 1UP

COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England

CADE, Graham Reginald ACTIVE
Role: Director
Appointed on: 09 Jul 2014
Country of Residence: England
Date of birth: December 1974
Address: 2, Hogan Mews, London, W2 1UP

HAZRATI, Kiumars ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: May 1942
Address: C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England

SPIEGLER, Michael Leonard ACTIVE
Role: Director
Appointed on: 28 Feb 2002
Country of Residence: England
Date of birth: March 1947
Address: 1 Hogan Mews, Porteus Road, London, W2 1UP

BARBOUR, Julia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1996
Address: 7 Hogan Mews, London, W2 1UP

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 15 Jul 1999
Resigned on: 01 Jul 2011
Address: Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

SHEPHERD, Harry RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 20 Mar 1998
Address: 14 Hogan Mews, Little Venice, London, W2 1UP

SHYLLON, Susan Olanike RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 15 Jul 1999
Address: 8 Hogan Mews, London, W2 1UP

Q1 PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 01 Jul 2025
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

ATALLAH, Wadih RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 07 Feb 2006
Date of birth: September 1966
Address: 12 Hogan Mews, Porteus Road, London, W2 1UP

BARBOUR, Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: March 1959
Address: 7 Hogan Mews, London, W2 1UP

BENNETT, Denise RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: February 1937
Address: 6 Hogan Mews, London, W2 1UP

BONITO, Aurelia RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 07 Feb 2006
Date of birth: August 1966
Address: 19 Hogan Mews, Porteus Road, London, W2 1UP

DEAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: June 1950
Address: 21 Hogan Mews, London, W2 1UP

HAZRATI, Kiumars RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 18 Mar 2002
Country of Residence: England
Date of birth: May 1942
Address: 20 Hogan Mews, London, W2 1UP

HO, Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1994
Date of birth: March 1949
Address: 15 Hogan Mews, London, W2 1UP

HO, Wing Kai RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 15 Hogan Mews, London, W2 1UP

IRWIN, Patrick Noel Vincent RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 04 Jun 2006
Date of birth: December 1939
Address: 13 Hogan Mews, London, W2 1UP

KAMARUDDIN, Farnek Fatima RESIGNED
Role: Director
Appointed on: 22 Oct 2018
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 3 Hogan Mews, Porteus Road, London, W2 1UP, United Kingdom

NOON, Gulam Kaderbhoy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: January 1936
Address: 3 Hogan Mews, Porteus Road, London, W2 1UP

NOON, Ruxana RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: December 1942
Address: 3 Hogan Mews, Porteus Road, London, W2 1UP

ROSBOTHAM, Frank Clement RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: November 1930
Address: 17 Hogan Mews, London, W2 1UP

SHEPHERD, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1998
Date of birth: April 1923
Address: 14 Hogan Mews, Little Venice, London, W2 1UP

SHYLLON, Susan Olanike RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: April 1962
Address: 8 Hogan Mews, London, W2 1UP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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