OLD DEVELOPMENTS LIMITED

Overview

Company Name	OLD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04016146
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2000

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 DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is OLD DEVELOPMENTS LIMITED located?

Registered Office Address	9 Needham Road London W11 2RP
Undeliverable Registered Office Address	No

What are the latest accounts for OLD DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for OLD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Confirmation statement made on Jun 16, 2026 with updates	4 pages	CS01

Jun 01, 2026	Total exemption full accounts made up to Sep 30, 2025	6 pages	AA

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Director's details changed for Mr Ben Henry Spencer Johnson on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Jun 17, 2024	Change of details for Mr Ben Henry Spencer Johnson as a person with significant control on Jun 17, 2024	2 pages	PSC04

Jun 20, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Termination of appointment of Brian Anthony Sturdee Coultas as a secretary on Jun 15, 2018	1 pages	TM02

May 17, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Jun 26, 2017	Current accounting period extended from Jun 30, 2017 to Sep 30, 2017	1 pages	AA01

Jun 23, 2017	Confirmation statement made on Jun 16, 2017 with updates	7 pages	CS01

Apr 26, 2017	Appointment of Mr Ben Henry Spencer Johnson as a director on Mar 30, 2017	2 pages	AP01

Mar 10, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of OLD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ben Henry Spencer 9 Needham Road W11 2RP London Greater London	Jul 07, 2009		Secretary	9 Needham Road W11 2RP London Greater London		British		111233860001
JOHNSON, Ben Henry Spencer 9 Needham Road London W11 2RP	Mar 30, 2017		Director	9 Needham Road London W11 2RP	United Kingdom	British	1974-2	108999340001
JOHNSON, Michael Francis George 9 Needham Road W11 2RP London	Jun 16, 2000		Director	9 Needham Road W11 2RP London	United Kingdom	British	1942-3	141976100001
COULTAS, Brian Anthony Sturdee 8 Brandreth Road SW17 8ER London	Jun 16, 2000	Jun 15, 2018	Secretary	8 Brandreth Road SW17 8ER London		British		2912000001
OTTEN, Rupert John Simon 12 Needham Road W11 2RP London	Sep 20, 2002	Jul 07, 2009	Secretary	12 Needham Road W11 2RP London		British		79872480001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Jun 16, 2000	Jun 16, 2000	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Jun 16, 2000	Jun 16, 2000	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Francis George Johnson 9 Needham Road London W11 2RP	Dec 01, 2016	9 Needham Road London W11 2RP	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Ben Henry Spencer Johnson 9 Needham Road London W11 2RP	Dec 01, 2016	9 Needham Road London W11 2RP	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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