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OLD BANK HOUSE PROPERTIES LIMITED

Learn more about OLD BANK HOUSE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX

OLD BANK HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00645925
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015
Form type: CH04
Date: 2016.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM, C/O PEVEREL SECRETARIAL LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX
Form type: AD01
Date: 2016.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 100
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
Form type: AP04
Date: 2012.06.08
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APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
Form type: TM02
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, C/O PEMBERTONS SECRETARIES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX, UNITED KINGDOM
Form type: AD01
Date: 2012.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, PO BOX `, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: AD01
Date: 2011.06.20
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ORNA FROMMER-DAWSON / 29/05/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN DAWSON / 29/05/2011
Form type: CH01
Date: 2011.06.10
£2.95
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CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.23
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
Form type: AA
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.08.11
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/05
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/04 FROM:, 43 BELSIZE PARK GARDENS, LONDON, NW3 4JJ
Form type: 287
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11

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Company directors and board members:

FIRSTPORT SECRETARIAL LIMITED (current)
Secretary, 2012.05.29
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
ENGLAND
JOHN DAWSON (current)
Director, UNIVERSITY CONSULTANT, 1991.05.31
43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
JULIANA EJARO EDEWOR THORLEY (current)
Director, 1994.05.13
SECOND FLOOR FLAT 43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
ORNA FROMMER-DAWSON (current)
Director, DESIGNER, 1997.06.12
43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
GAVIN WAYNE HERMAN (current)
Director, PURCHASING MANAGER, 1999.08.09
43A BELSIZE PARK GARDENS HAMPSTEAD , LONDON
NW3 4JJ
NARESH MANJANATH (current)
Director, BANKER, 2007.06.21
FLAT 1 43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
CHARLES ANTHONY ARNOLD (resigned)
Secretary, 1992.02.06 - 1996.07.11
6 COPTIC STREET BLOOMSBURY , LONDON
WC1A 1NH
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2006.05.31 - 2010.07.27
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
JOHN DAWSON (resigned)
Secretary, PROFESSOR, 2001.01.01 - 2006.05.30
43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
JOEL WALDO FINLER (resigned)
Secretary, WRITER, 1996.09.09 - 1999.08.10
43A BELSIZE PARK GARDENS , LONDON
NW3 4JJ
PEMBERTONS SECRETARIES LIMITED (resigned)
Secretary, 2010.07.27 - 2012.05.29
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON , NEW MILTON
BH25 5NR, HAMPSHIRE
ENGLAND
DIMITRIJEVIC AKSENTIJEVIC (resigned)
Director, TRADER, 2004.03.22 - 2004.03.22
FADENSTRASSE 8 , 6300 ZUG
SWITZERLAND
DRAGAN AKSENTIJEVIC (resigned)
Director, (BSC) ENGINEER, 1998.07.01 - 2004.03.22
43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
JOEL WALDO FINLER (resigned)
Director, WRITER, 1996.09.09 - 1999.08.10
43A BELSIZE PARK GARDENS , LONDON
NW3 4JJ
IMOGEN JANE PARKER (resigned)
Director, LITERARY AGENT, 1991.05.31 - 1993.05.29
43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
LEON REDLER (resigned)
Director, PSYCHO THERAPIST, 1997.06.12 - 1998.06.30
43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
YONTY SOLOMON (resigned)
Director, MUSICIAN, 1991.05.31 - 1992.02.06
43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
HUGH THORLEY (resigned)
Director, IMPORTER, 1992.02.06 - 1994.05.13
SECOND FLOOR FLAT 43 BELSIZE PARK GARDENS , LONDON
NW3 4JJ
Date 2013.03.31 2012.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to OLD BANK HOUSE PROPERTIES ltd.

Information about the Private Limited Company OLD BANK HOUSE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data