THE OLD BOYS HOME LIMITED
Overview
| Company Name | THE OLD BOYS HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02313922 |
| 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 THE OLD BOYS HOME LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE OLD BOYS HOME LIMITED located?
| Registered Office Address | 336a Regents Park Road N3 2LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OLD BOYS HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROSTMOOR LIMITED | Nov 07, 1988 | Nov 07, 1988 |
What are the latest accounts for THE OLD BOYS HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE OLD BOYS HOME LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for THE OLD BOYS HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Alexandra Smith as a director on Jul 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Hideko Wakata as a director on Jul 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Adrian Kreutzenbeck as a director on Jun 19, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Gillian Ileane Gee as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Gibb as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Appointment of Ms Alice Marie Camille Gibb as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tirzah Loewenstein as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gabrielle Joy Haskins as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adrian Kreutzenbeck as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Naji Abdul-Malak as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark David Scantlebury as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Giuseppe Ferro as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE OLD BOYS HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITRON, Michael Henry | Director | 3 Fitzroy Place G3 7RH Glasgow | Scotland | British | 53800020005 | |||||
| FURNISS, Penny | Director | 1b King Henry's Road NW3 3QP London Flat 10, The Chesterfields, | United Kingdom | British | 134637720001 | |||||
| GIBB, Alice Marie Camille | Director | 1b King Henrys Road Camden NW3 3QP London Flat 4 The Chesterfields England | United Kingdom | French | 277208810001 | |||||
| GIBB, Timothy Menzies | Director | 1b King Henrys Road Camden NW3 3QP London Flat 4 The Chesterfields England | United Kingdom | British | 321661190001 | |||||
| JAEGLE, Axel Jochen | Director | 1b King Henry's Road NW3 3QP London Flat 6, The Chesterfields, | United Kingdom | German | 134637480001 | |||||
| JONES PRITCHARD, Georgina | Director | 1b King Henry's Road NW3 3QP London Flat 7, The Chesterfields, | United Kingdom | British | 134637210001 | |||||
| KATZ, Timothy Maurice | Director | 1b King Henry's Road NW3 3QP London Flat 15, The Chesterfields, | United Kingdom | British | 134637950001 | |||||
| METCALF, Hilary | Director | King Henrys Road NW3 3QP London Chesterfield House 1b | United Kingdom | British | 134637150001 | |||||
| SCANTLEBURY, Mark David | Director | Chesterfield House 1b King Henry's Road NW3 3QP London 12a England | England | British | 119133650001 | |||||
| STEVENSON, Ruth Ann | Director | King Henrys Road NW3 3QP London Flat 14 Chesterfield House 1b | England | British | 128866970002 | |||||
| WILSON, Richard | Director | 1b King Henry's Road NW3 3QP London Flat 8, The Chesterfields, | United Kingdom | British | 134637520001 | |||||
| WINOCOUR, Paul Anthony | Director | 15 Torrington Avenue G46 7LF Glasgow | Scotland | British | 1203370006 | |||||
| BAILEY, John Edwin | Secretary | 30 Sydney Road DA6 8HG Bexleyheath Kent | British | 16986060001 | ||||||
| BEIGEL, Norman Naftali | Secretary | 57 Princes Park Avenue NW11 0JR London | British | 71657730001 | ||||||
| CITRON, Michael Henry | Secretary | 3 Fitzroy Place G3 7RH Glasgow | British | 53800020005 | ||||||
| HONEYBALL, Christine Charlotte | Secretary | 35 St Johns Avenue CM17 0BA Old Harlow Essex | British | 113551350001 | ||||||
| JONES-PRITCHARD, Georgina | Secretary | The Chesterfields 1b King Henrys Road NW3 3QP London Flat 7 | British | 134328260001 | ||||||
| KING-CLINE, Anthony Laurence | Secretary | 16 Folkington Corner N12 7BH London | British | 34461460001 | ||||||
| MACLEAN, Jean | Secretary | 29 Carlingford Road NW3 1RY London | British | 43620210001 | ||||||
| PARSONS, Elizabeth Jane | Secretary | 1 Brackenwood Burghfield Common RG7 3QF Reading Berkshire | British | 51220980001 | ||||||
| STEVENSON, Ruth Ann | Secretary | King Henrys Road NW3 3QP London Flat 14 Chesterfield House 1b | British | 128866970002 | ||||||
| ABDUL-MALAK, Naji | Director | 1b King Henry's Road NW3 3QP London Flat 3, The Chesterfields, | United Kingdom | British | 134637370001 | |||||
| BAILEY, John Edwin | Director | 30 Sydney Road DA6 8HG Bexleyheath Kent | British | 16986060001 | ||||||
| BAILEY, John Edwin | Director | 30 Sydney Road DA6 8HG Bexleyheath Kent | British | 16986060001 | ||||||
| BEIGEL, Norman Naftali | Director | 57 Princes Park Avenue NW11 0JR London | British | 71657730001 | ||||||
| FERRO, Giuseppe | Director | 1b King Henry's Road NW3 3QP London Flat 12a, The Chesterfields, | United Kingdom | Italian | 134637880001 | |||||
| GEE, Gillian Ileane | Director | 1b King Henry's Road NW3 3QP London Flat 4, The Chesterfields, | United Kingdom | British | 134637420001 | |||||
| HASKINS, Gabrielle Joy | Director | 1b King Henry's Road NW3 3QP London Flat 2, The Chesterfields, | United Kingdom | British | 134637440001 | |||||
| HUDSON, David Brian | Director | 4 Curteys Off Old Road Old Road CM17 0JG Harlow Essex | British | 48132070001 | ||||||
| KREUTZENBECK, Adrian | Director | 1b King Henrys Road NW3 3QP London Flat 3 England | England | German | 316858880001 | |||||
| LOEWENSTEIN, Tirzah | Director | 1b King Henry's Road NW3 3QP London Flat 2, The Chesterfields, | United Kingdom | British | 134637330001 | |||||
| SMITH, Sharon Alexandra | Director | 1b King Henry's Road NW3 3QP London Flat 11, The Chesterfields, | United Kingdom | British | 134637830001 | |||||
| SNOW, Jon | Director | King Henrys Road NW3 3QP London Flat 9 Chesterfield House 1b | United Kingdom | British | 136206150001 | |||||
| WAKATA, Hideko | Director | 1b King Henry's Road NW3 3QP London Flat 16, The Chesterfields, | United Kingdom | Japanese | 134638000001 |
Who are the persons with significant control of THE OLD BOYS HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Georgina Jones Pritchard | Jul 01, 2016 | King Henrys Road NW3 3QP London Flat 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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