Old Bank House Properties Limited

Company Name	Old Bank House Properties Limited
Company Status	Active
Company Number	00645925
Category	Private Limited Company
Incorporation Date	31 December 1959(64 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Juliana Ejaro Edewor Thorley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Nigerian,British
Status	Current
Appointed	13 May 1994(34 years, 4 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Second Floor Flat Belsize Park Gardens London NW3 4JJ

Director Name	Ms Orna Frommer-Dawson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(37 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	43 Belsize Park Gardens London NW3 4JJ

Director Name	Mr Gavin Wayne Herman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 1999(39 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	43a Belsize Park Gardens Hampstead London NW3 4JJ

Director Name	Mr Naresh Manjanath
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(47 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 43 Belsize Park Gardens London NW3 4JJ

Director Name	Prof John Dawson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	27 years (resigned 11 June 2018)
Role	University Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Belsize Park Gardens London NW3 4JJ

Director Name	Yonty Solomon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 1992)
Role	Musician
Correspondence Address	43 Belsize Park Gardens London NW3 4JJ

Director Name	Miss Imogen Jane Parker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(31 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 1993)
Role	Literary Agent
Correspondence Address	43 Belsize Park Gardens London NW3 4JJ

Director Name	Mr Hugh Thorley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 1994)
Role	Importer
Correspondence Address	Second Floor Flat 43 Belsize Park Gardens London NW3 4JJ

Secretary Name	Mr Charles Anthony Arnold
Nationality	British
Status	Resigned
Appointed	06 February 1992(32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	6 Coptic Street Bloomsbury London WC1A 1NH

Director Name	Joel Waldo Finler
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1996(36 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 1999)
Role	Writer
Correspondence Address	43a Belsize Park Gardens London NW3 4JJ

Secretary Name	Joel Waldo Finler
Nationality	American
Status	Resigned
Appointed	09 September 1996(36 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 1999)
Role	Writer
Correspondence Address	43a Belsize Park Gardens London NW3 4JJ

Director Name	Leon Redler
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1997(37 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Psycho Therapist
Correspondence Address	43 Belsize Park Gardens London NW3 4JJ

Director Name	Dragan Aksentijevic
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	01 July 1998(38 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2004)
Role	(Bsc) Engineer
Correspondence Address	43 Belsize Park Gardens London NW3 4JJ

Secretary Name	Prof John Dawson
Nationality	British
Status	Resigned
Appointed	01 January 2001(41 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 2006)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	43 Belsize Park Gardens London NW3 4JJ

Director Name	Dimitrijevic Aksentijevic
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(44 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2004)
Role	Trader
Correspondence Address	Fadenstrasse 8 6300 Zug Switzerland

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(46 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 2010)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2010(50 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 2012(52 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 2017)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

20 at £1	Mr Gavin Wayne Herman 20.00% Ordinary
20 at £1	Mr Naresh Manjanath 20.00% Ordinary
20 at £1	Mrs Dawson 20.00% Ordinary
20 at £1	Ms Juliana Ejaro Edwor-thurley 20.00% Ordinary
20 at £1	S. Dawson 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 30 May 2023 with updates (5 pages)
9 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
23 June 2022	Confirmation statement made on 30 May 2022 with updates (5 pages)
13 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 June 2021	Confirmation statement made on 30 May 2021 with updates (5 pages)
8 December 2020	Registered office address changed from Barkas Agencies Limited 5a Bradley House St. Albans Lane London NW11 7QE England to Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 8 December 2020 (1 page)
11 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 June 2020	Confirmation statement made on 30 May 2020 with updates (5 pages)
4 June 2020	Director's details changed for Mrs Juliana Ejaro Edewor Thorley on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr Naresh Manjanath on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr Gavin Wayne Herman on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Ms Orna Frommer-Dawson on 4 June 2020 (2 pages)
26 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 September 2019	Withdrawal of a person with significant control statement on 13 September 2019 (2 pages)
12 September 2019	Change of details for Ms Orna Frommer-Dawson as a person with significant control on 12 September 2019 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 June 2018	Termination of appointment of John Dawson as a director on 11 June 2018 (1 page)
11 June 2018	Notification of Orna Frommer-Dawson as a person with significant control on 11 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
6 November 2017	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Barkas Agencies Limited 5a Bradley House St. Albans Lane London NW11 7QE on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Firstport Secretarial Limited as a secretary on 3 September 2017 (1 page)
6 November 2017	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Barkas Agencies Limited 5a Bradley House St. Albans Lane London NW11 7QE on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Firstport Secretarial Limited as a secretary on 3 September 2017 (1 page)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
13 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (9 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (9 pages)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (9 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (9 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (9 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (9 pages)
23 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 June 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 (1 page)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (9 pages)
8 June 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 (1 page)
8 June 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
8 June 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
8 June 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
8 June 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (9 pages)
8 June 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012 (1 page)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 June 2011	Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
10 June 2011	Director's details changed for Orna Frommer-Dawson on 29 May 2011 (2 pages)
10 June 2011	Director's details changed for Professor John Dawson on 29 May 2011 (2 pages)
10 June 2011	Director's details changed for Orna Frommer-Dawson on 29 May 2011 (2 pages)
10 June 2011	Director's details changed for Professor John Dawson on 29 May 2011 (2 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
27 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
27 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
27 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
27 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
8 June 2009	Return made up to 30/05/09; full list of members (5 pages)
8 June 2009	Return made up to 30/05/09; full list of members (5 pages)
7 June 2009	Location of register of members (1 page)
7 June 2009	Location of register of members (1 page)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 January 2009	Accounts for a dormant company made up to 30 March 2008 (5 pages)
7 January 2009	Accounts for a dormant company made up to 30 March 2008 (5 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
26 June 2008	Return made up to 30/05/08; full list of members (5 pages)
26 June 2008	Return made up to 30/05/08; full list of members (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	New secretary appointed (1 page)
26 June 2006	Return made up to 30/05/06; full list of members (3 pages)
26 June 2006	Return made up to 30/05/06; full list of members (3 pages)
17 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 July 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(288) ‐ Director resigned (3 pages)
14 July 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(288) ‐ Director resigned (3 pages)
24 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: 43 belsize park gardens london NW3 4JJ (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 43 belsize park gardens london NW3 4JJ (1 page)
21 July 2004	Return made up to 30/05/04; full list of members (9 pages)
21 July 2004	Return made up to 30/05/04; full list of members (9 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 June 2003	Return made up to 30/05/03; full list of members (9 pages)
16 June 2003	Return made up to 30/05/03; full list of members (9 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
25 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 June 1998	Return made up to 31/05/98; no change of members (6 pages)
11 June 1998	Return made up to 31/05/98; no change of members (6 pages)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
20 February 1997	Registered office changed on 20/02/97 from: ground floor 43 belsize park gardens london NW3 4JJ (1 page)
20 February 1997	Registered office changed on 20/02/97 from: ground floor 43 belsize park gardens london NW3 4JJ (1 page)
24 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
2 July 1996	Return made up to 31/05/96; no change of members (4 pages)
2 July 1996	Return made up to 31/05/96; no change of members (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 43A belsize park gardens london NW3 4JJ (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 43A belsize park gardens london NW3 4JJ (1 page)
1 May 1995	Accounts for a small company made up to 31 March 1994 (3 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (3 pages)
15 June 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 June 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
31 December 1959	Incorporation (1 page)
31 December 1959	Incorporation (1 page)

Old Bank House Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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