OLD BANK HOUSE PROPERTIES LIMITED


Registered number: 00645925
Home -> Section T - Activities of households as employers; undifferentiated goods and services-producing activities of households for own use -> 98 - Undifferentiated goods- and services-producing activities of private households for own use -> 98000 - Residents property management -> OLD BANK HOUSE PROPERTIES LIMITED

Name: OLD BANK HOUSE PROPERTIES LIMITED
OLD BANK HOUSE PROPERTIES LTD
Address: BARKAS AGENCIES LIMITED 5A BRADLEY HOUSE, ST. ALBANS LANE, LONDON, ENGLAND, NW11 7QE
Incorporation Date: 1959-12-31

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-13 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2019 PSC09
2019-05-30 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES CS01
2019-09-12 PSC'S CHANGE OF PARTICULARS / MS ORNA FROMMER-DAWSON / 12/09/2019 PSC04
2018-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES CS01
2018-06-11 APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON TM01
2018-06-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORNA FROMMER-DAWSON PSC01
2017-06-05 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-11-06 APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED TM02
2017-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROMC/O FIRSTPORT PROPERTY SERVICES LIMITEDMARLBOROUGH HOUSE WIGMORE PLACEWIGMORE LANELUTONLU2 9EXENGLAND AD01
2016-02-10 REGISTERED OFFICE CHANGED ON 10/02/2016 FROMC/O PEVEREL SECRETARIAL LIMITEDMARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANELUTONLU2 9EX AD01
2016-02-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 CH04
2016-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-06-20 30/05/16 FULL LIST AR01
2015-06-05 30/05/15 FULL LIST AR01
2015-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-06-09 30/05/14 FULL LIST AR01
2013-05-31 30/05/13 FULL LIST AR01
2013-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-06-08 REGISTERED OFFICE CHANGED ON 08/06/2012 FROMC/O PEMBERTONS SECRETARIES LIMITEDMARLBOROUGH HOUSE WIGMORE PLACEWIGMORE LANELUTONLU2 9EXUNITED KINGDOM AD01
2012-06-08 30/05/12 FULL LIST AR01
2012-06-08 APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED TM02
2012-06-08 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED AP04
2012-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ORNA FROMMER-DAWSON / 29/05/2011 CH01
2011-06-10 30/05/11 FULL LIST AR01
2011-06-20 REGISTERED OFFICE CHANGED ON 20/06/2011 FROMPO BOX `STATION HOUSE 9-13 SWISS TERRACESWISS COTTAGENW6 4RR AD01
2011-06-10 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN DAWSON / 29/05/2011 CH01
2010-06-17 30/05/10 FULL LIST AR01
2010-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-07-27 APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED TM02
2010-07-27 CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED AP04
2009-06-08 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 AA
2009-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-06-07 LOCATION OF REGISTER OF MEMBERS 353
2008-06-26 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-08-11 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM79 NEW CAVENDISH STREETLONDONW1W 6XB 287
2007-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-06-07 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-07-21 NEW DIRECTOR APPOINTED 288a
2006-07-06 NEW SECRETARY APPOINTED 288a
2006-07-18 SECRETARY RESIGNED 288b
2006-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-06-26 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2005-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-07-14 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2004-10-07 NEW DIRECTOR APPOINTED 288a
2004-08-27 REGISTERED OFFICE CHANGED ON 27/08/04 FROM:43 BELSIZE PARK GARDENSLONDONNW3 4JJ 287
2004-07-21 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-07-12 DIRECTOR RESIGNED 288b
2003-06-16 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2003-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-06-14 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s

Last update: 2020-05-30 09:58:44