OLD BANK HOUSE PROPERTIES LIMITED
Overview
| Company Name | OLD BANK HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00645925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD BANK HOUSE PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLD BANK HOUSE PROPERTIES LIMITED located?
| Registered Office Address | Hillview House 1 Hallswelle Parade Finchley Road NW11 0DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD BANK HOUSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OLD BANK HOUSE PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2025 |
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | Yes |
What are the latest filings for OLD BANK HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Naresh Manjanath on Oct 21, 2024 | 2 pages | CH01 | ||
Termination of appointment of Juliana Ejaro Edewor Thorley as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 30, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 30, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from Barkas Agencies Limited 5a Bradley House St. Albans Lane London NW11 7QE England to Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on Dec 08, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 30, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Naresh Manjanath on Jun 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Wayne Herman on Jun 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Orna Frommer-Dawson on Jun 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Juliana Ejaro Edewor Thorley on Jun 04, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Withdrawal of a person with significant control statement on Sep 13, 2019 | 2 pages | PSC09 | ||
Change of details for Ms Orna Frommer-Dawson as a person with significant control on Sep 12, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on May 30, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||
Notification of Orna Frommer-Dawson as a person with significant control on Jun 11, 2018 | 2 pages | PSC01 | ||
Termination of appointment of John Dawson as a director on Jun 11, 2018 | 1 pages | TM01 | ||
Who are the officers of OLD BANK HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FROMMER-DAWSON, Orna | Director | Belsize Park Gardens NW3 4JJ London 43 England | United Kingdom | British | Designer | 53457680001 | ||||||||
| HERMAN, Gavin Wayne | Director | Belsize Park Gardens Hampstead NW3 4JJ London 43a England | England | British | Purchasing Manager | 98491010001 | ||||||||
| MANJANATH, Naresh | Director | Hillview House,1 Hallswelle Parade Finchley Road NW11 0DL London C/O Barkas Agencies England | United States | British | Banker | 123167790004 | ||||||||
| ARNOLD, Charles Anthony | Secretary | 6 Coptic Street Bloomsbury WC1A 1NH London | British | 33717970001 | ||||||||||
| DAWSON, John, Professor | Secretary | 43 Belsize Park Gardens NW3 4JJ London | British | Professor | 14362960001 | |||||||||
| FINLER, Joel Waldo | Secretary | 43a Belsize Park Gardens NW3 4JJ London | American | Writer | 51136200001 | |||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire England |
| 152976480001 | ||||||||||
| AKSENTIJEVIC, Dimitrijevic | Director | Fadenstrasse 8 6300 Zug Switzerland | British | Trader | 101494390001 | |||||||||
| AKSENTIJEVIC, Dragan | Director | 43 Belsize Park Gardens NW3 4JJ London | Yugoslav | (Bsc) Engineer | 64609930003 | |||||||||
| DAWSON, John, Professor | Director | 43 Belsize Park Gardens NW3 4JJ London | United Kingdom | British | University Consultant | 14362960001 | ||||||||
| EDEWOR THORLEY, Juliana Ejaro | Director | Second Floor Flat Belsize Park Gardens NW3 4JJ London 43 United Kingdom | United Kingdom | Nigerian,British | Director | 55341230001 | ||||||||
| FINLER, Joel Waldo | Director | 43a Belsize Park Gardens NW3 4JJ London | American | Writer | 51136200001 | |||||||||
| PARKER, Imogen Jane | Director | 43 Belsize Park Gardens NW3 4JJ London | British | Literary Agent | 14362950001 | |||||||||
| REDLER, Leon | Director | 43 Belsize Park Gardens NW3 4JJ London | American | Psycho Therapist | 66625620001 | |||||||||
| SOLOMON, Yonty | Director | 43 Belsize Park Gardens NW3 4JJ London | British | Musician | 14362970001 | |||||||||
| THORLEY, Hugh | Director | Second Floor Flat 43 Belsize Park Gardens NW3 4JJ London | British | Importer | 27759370001 |
Who are the persons with significant control of OLD BANK HOUSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Orna Frommer-Dawson | Jun 11, 2018 | Belsize Park Gardens NW3 4JJ London 43 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OLD BANK HOUSE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Sep 12, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0