16 OLD TOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name16 OLD TOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03631461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 16 OLD TOWN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 16 OLD TOWN LIMITED located?

    Registered Office Address
    166 Old Brompton Road
    SW5 0BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of 16 OLD TOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMONSIDE BUSINESS CENTRE LIMITEDDec 01, 2004Dec 01, 2004
    EVENSPLIT LIMITEDSep 15, 1998Sep 15, 1998

    What are the latest accounts for 16 OLD TOWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 16 OLD TOWN LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for 16 OLD TOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Michael Charles Hobden as a person with significant control on Jan 02, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Director's details changed for Mr David Frances Hobden on Oct 10, 2023

    2 pagesCH01

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Change of details for Mr David Francis Hobden as a person with significant control on Jul 08, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 036314610004 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 036314610006 in full

    1 pagesMR04

    Satisfaction of charge 036314610005 in full

    1 pagesMR04

    Satisfaction of charge 036314610008 in full

    1 pagesMR04

    Satisfaction of charge 036314610009 in full

    1 pagesMR04

    Satisfaction of charge 036314610007 in full

    1 pagesMR04

    Registration of charge 036314610011, created on Feb 28, 2019

    51 pagesMR01

    Registration of charge 036314610010, created on Feb 28, 2019

    38 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Who are the officers of 16 OLD TOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBDEN, David Francis
    Old Brompton Road
    SW5 0BA London
    166
    Director
    Old Brompton Road
    SW5 0BA London
    166
    United KingdomBritishChartered Surveyor202084320002
    HOBDEN, Michael Charles
    53 Hasker Street
    SW3 2LE London
    Director
    53 Hasker Street
    SW3 2LE London
    EnglandBritishDirector109820660001
    COCKETT, Hayley Jane
    43 Hartland Road
    SM4 6LZ Morden
    Surrey
    Secretary
    43 Hartland Road
    SM4 6LZ Morden
    Surrey
    BritishSecretary76473740002
    PROSSER, Terry John
    2 Hopkins Mead
    Chelmer Village
    CM2 6SS Chelmsford
    Essex
    Secretary
    2 Hopkins Mead
    Chelmer Village
    CM2 6SS Chelmsford
    Essex
    BritishAccountant84299200001
    THOMAS, Ieuan Lewis James
    10b Beulah Hill
    Upper Norwood
    SE19 3LS London
    Secretary
    10b Beulah Hill
    Upper Norwood
    SE19 3LS London
    BritishAccountant40604490001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    LEVER, Gary Thomas
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    Director
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    United KingdomBritishDirector83224530001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of 16 OLD TOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Francis Hobden
    Old Brompton Road
    SW5 0BA London
    166
    Apr 06, 2016
    Old Brompton Road
    SW5 0BA London
    166
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Charles Hobden
    Old Brompton Road
    SW5 0BA London
    166
    Apr 06, 2016
    Old Brompton Road
    SW5 0BA London
    166
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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