The Old Boys Home Limited

Company Name	The Old Boys Home Limited
Company Status	Active
Company Number	02313922
Category	Private Limited Company
Incorporation Date	7 November 1988(35 years, 6 months ago)
Previous Name	Frostmoor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Anthony Winocour
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(12 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Torrington Avenue Glasgow G46 7LF Scotland

Director Name	Mr Michael Henry Citron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(12 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Fitzroy Place Glasgow G3 7RH Scotland

Director Name	Penny Furniss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Flat 10, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Gillian Ileane Gee
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Dental Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 4, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Axel Jochen Jaegle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 6, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Ms Georgina Jones Pritchard
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Timothy Maurice Katz
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 15, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Hilary Metcalf
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Chesterfield House 1b King Henrys Road London NW3 3QP

Director Name	Sharon Alexandra Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	Flat 11, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Miss Ruth Ann Stevenson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Administration
Country of Residence	England
Correspondence Address	Flat 14 Chesterfield House 1b King Henrys Road London NW3 3QP

Director Name	Hideko Wakata
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Flat 16, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Richard Wilson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 8, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Mr Mark David Scantlebury
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(34 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Development Executive
Country of Residence	England
Correspondence Address	12a Chesterfield House 1b King Henry's Road London NW3 3QP

Director Name	Mr Adrian Kreutzenbeck
Date of Birth	September 1995 (Born 28 years ago)
Nationality	German
Status	Current
Appointed	05 December 2023(35 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Investment Professional
Country of Residence	England
Correspondence Address	Flat 3 1b King Henrys Road London NW3 3QP

Director Name	Mr Timothy Gibb
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(35 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 The Chesterfields 1b King Henrys Road Camden London NW3 3QP

Director Name	Ms Alice Marie Camille Gibb
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(35 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Real Estate Professional
Country of Residence	England
Correspondence Address	Flat 4 The Chesterfields 1b King Henrys Road Camden London NW3 3QP

Director Name	John Edwin Bailey
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	30 Sydney Road Bexleyheath Kent DA6 8HG

Secretary Name	Mr Anthony Laurence King-Cline
Nationality	British
Status	Resigned
Appointed	29 October 1991(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Folkington Corner London N12 7BH

Director Name	David Brian Hudson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	4 Curteys Off Old Road Old Road Harlow Essex CM17 0JG

Secretary Name	Elizabeth Jane Parsons
Nationality	British
Status	Resigned
Appointed	15 January 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2000)
Role	Legal Executive
Correspondence Address	1 Brackenwood Burghfield Common Reading Berkshire RG7 3QF

Secretary Name	Miss Christine Charlotte Honeyball
Nationality	British
Status	Resigned
Appointed	17 July 2000(11 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 St Johns Avenue Old Harlow Essex CM17 0BA

Director Name	Norman Naftali Beigel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(11 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 March 2001)
Role	Solicitor
Correspondence Address	57 Princes Park Avenue London NW11 0JR

Secretary Name	Norman Naftali Beigel
Nationality	British
Status	Resigned
Appointed	17 August 2000(11 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 March 2001)
Role	Solicitor
Correspondence Address	57 Princes Park Avenue London NW11 0JR

Secretary Name	Ms Jean Maclean
Nationality	British
Status	Resigned
Appointed	11 December 2000(12 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Carlingford Road London NW3 1RY

Secretary Name	John Edwin Bailey
Nationality	British
Status	Resigned
Appointed	08 March 2001(12 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 03 April 2001)
Role	Company Director
Correspondence Address	30 Sydney Road Bexleyheath Kent DA6 8HG

Secretary Name	Mr Michael Henry Citron
Nationality	British
Status	Resigned
Appointed	03 April 2001(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Fitzroy Place Glasgow G3 7RH Scotland

Director Name	Jon Snow
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chesterfield House 1b King Henrys Road London NW3 3QP

Director Name	Giuseppe Ferro
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years (resigned 19 October 2023)
Role	Company's Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12a, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Naji Abdul-Malak
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 December 2023)
Role	Acupuncture
Country of Residence	United Kingdom
Correspondence Address	Flat 3, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Gabrielle Joy Haskins
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 April 2024)
Role	Dean, Executive Education Said Business School, Un
Country of Residence	United Kingdom
Correspondence Address	Flat 2, The Chesterfields, 1b King Henry's Road London NW3 3QP

Director Name	Tirzah Loewenstein
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 April 2024)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 2, The Chesterfields, 1b King Henry's Road London NW3 3QP

Secretary Name	Georgina Jones-Pritchard
Nationality	British
Status	Resigned
Appointed	10 October 2008(19 years, 11 months after company formation)
Appointment Duration	1 month (resigned 11 November 2008)
Role	Solicitor
Correspondence Address	Flat 7 The Chesterfields 1b King Henrys Road London NW3 3QP

Secretary Name	Miss Ruth Ann Stevenson
Nationality	British
Status	Resigned
Appointed	11 November 2008(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2010)
Role	Senior Admin Officer
Country of Residence	England
Correspondence Address	Flat 14 Chesterfield House 1b King Henrys Road London NW3 3QP

Location

Registered Address	336a Regents Park Road London N3 2LN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

11 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 110 (20 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 110 (20 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 110 (20 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 110 (20 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 110 (20 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 110 (20 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (20 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (20 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012	Termination of appointment of Jon Snow as a director on 29 March 2012 (1 page)
6 August 2012	Registered office address changed from Flat 14 the Chesterfields 1B King Henrys Road London NW3 3QP on 6 August 2012 (1 page)
6 August 2012	Termination of appointment of Jon Snow as a director on 29 March 2012 (1 page)
6 August 2012	Registered office address changed from Flat 14 the Chesterfields 1B King Henrys Road London NW3 3QP on 6 August 2012 (1 page)
6 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (20 pages)
6 August 2012	Registered office address changed from Flat 14 the Chesterfields 1B King Henrys Road London NW3 3QP on 6 August 2012 (1 page)
6 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (20 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (21 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (21 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Termination of appointment of Ruth Stevenson as a secretary (1 page)
23 September 2010	Termination of appointment of Ruth Stevenson as a secretary (1 page)
21 June 2010	Director's details changed for Tirzah Loewenstein on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Hilary Metcalf on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Sharon Alexandra Smith on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Gabrielle Joy Haskins on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Michael Henry Citron on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Gabrielle Joy Haskins on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Sharon Alexandra Smith on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Hideko Wakata on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Timothy Maurice Katz on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Michael Henry Citron on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Axel Jochen Jaegle on 23 May 2010 (2 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (18 pages)
21 June 2010	Director's details changed for Naji Abdul-Malak on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Hideko Wakata on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Giuseppe Ferro on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Giuseppe Ferro on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Richard Wilson on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Gillian Ileane Gee on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Hilary Metcalf on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Axel Jochen Jaegle on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Georgina Jones Pritchard on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Jon Snow on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Penny Furniss on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Penny Furniss on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Gillian Ileane Gee on 23 May 2010 (2 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (18 pages)
21 June 2010	Director's details changed for Richard Wilson on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Naji Abdul-Malak on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Georgina Jones Pritchard on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Tirzah Loewenstein on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Timothy Maurice Katz on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Jon Snow on 23 May 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 June 2009	Return made up to 24/05/09; full list of members (15 pages)
12 June 2009	Capitals not rolled up (7 pages)
12 June 2009	Return made up to 24/05/09; full list of members (15 pages)
12 June 2009	Registered office changed on 12/06/2009 from flat 7 the chesterfields 1B king henrys road london NW3 3QP (1 page)
12 June 2009	Capitals not rolled up (7 pages)
12 June 2009	Registered office changed on 12/06/2009 from flat 7 the chesterfields 1B king henrys road london NW3 3QP (1 page)
11 December 2008	Appointment terminated secretary georgina jones-pritchard (1 page)
11 December 2008	Secretary appointed ruth stevenson (2 pages)
11 December 2008	Secretary appointed ruth stevenson (2 pages)
11 December 2008	Appointment terminated secretary georgina jones-pritchard (1 page)
17 November 2008	Director appointed penny furniss (2 pages)
17 November 2008	Director appointed timothy maurice katz (2 pages)
17 November 2008	Director appointed sharon alexandra smith (2 pages)
17 November 2008	Director appointed richard wilson (2 pages)
17 November 2008	Director appointed axel jochen jaegle (2 pages)
17 November 2008	Director appointed hideko wakata (2 pages)
17 November 2008	Director appointed georgina jones pritchard (2 pages)
17 November 2008	Director appointed giuseppe ferro (2 pages)
17 November 2008	Director appointed ruth ann stevenson (2 pages)
17 November 2008	Director appointed richard wilson (2 pages)
17 November 2008	Director appointed giuseppe ferro (2 pages)
17 November 2008	Director appointed naji abdul-malak (2 pages)
17 November 2008	Director appointed jonathan george snow (2 pages)
17 November 2008	Director appointed hilary metcalf (2 pages)
17 November 2008	Director appointed gabrielle joy haskins (2 pages)
17 November 2008	Director appointed timothy maurice katz (2 pages)
17 November 2008	Director appointed hideko wakata (2 pages)
17 November 2008	Director appointed jonathan george snow (2 pages)
17 November 2008	Memorandum and Articles of Association (3 pages)
17 November 2008	Director appointed gabrielle joy haskins (2 pages)
17 November 2008	Ad 10/10/08\gbp si 98@1=98\gbp ic 12/110\ (8 pages)
17 November 2008	Director appointed gillian ileane gee (2 pages)
17 November 2008	Director appointed hilary metcalf (2 pages)
17 November 2008	Director appointed georgina jones pritchard (2 pages)
17 November 2008	Director appointed penny furniss (2 pages)
17 November 2008	Director appointed tirzah loewenstein (2 pages)
17 November 2008	Director appointed axel jochen jaegle (2 pages)
17 November 2008	Director appointed tirzah loewenstein (2 pages)
17 November 2008	Director appointed ruth ann stevenson (2 pages)
17 November 2008	Ad 10/10/08\gbp si 98@1=98\gbp ic 12/110\ (8 pages)
17 November 2008	Director appointed gillian ileane gee (2 pages)
17 November 2008	Director appointed naji abdul-malak (2 pages)
17 November 2008	Director appointed sharon alexandra smith (2 pages)
17 November 2008	Memorandum and Articles of Association (3 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution (8 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (8 pages)
3 November 2008	Secretary appointed georgina jones-pritchard (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from compton solicitors 90-92 parkway regents park london NW1 7AN (1 page)
3 November 2008	Registered office changed on 03/11/2008 from compton solicitors 90-92 parkway regents park london NW1 7AN (1 page)
3 November 2008	Secretary appointed georgina jones-pritchard (2 pages)
3 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2008	Nc inc already adjusted 10/10/08 (2 pages)
3 November 2008	Appointment terminated secretary michael citron (1 page)
3 November 2008	Nc inc already adjusted 10/10/08 (2 pages)
3 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2008	Appointment terminated secretary michael citron (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Company name changed frostmoor LIMITED\certificate issued on 28/10/08 (2 pages)
23 October 2008	Company name changed frostmoor LIMITED\certificate issued on 28/10/08 (2 pages)
17 July 2008	Return made up to 24/05/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2008	Return made up to 24/05/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 June 2006	Return made up to 24/05/06; full list of members (7 pages)
7 June 2006	Return made up to 24/05/06; full list of members (7 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 June 2005	Return made up to 24/05/05; full list of members (7 pages)
14 June 2005	Return made up to 24/05/05; full list of members (7 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2004	Return made up to 24/05/04; full list of members (7 pages)
17 June 2004	Return made up to 24/05/04; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 July 2003	Return made up to 24/05/03; full list of members (7 pages)
2 July 2003	Return made up to 24/05/03; full list of members (7 pages)
2 July 2002	Compulsory strike-off action has been discontinued (1 page)
2 July 2002	Compulsory strike-off action has been discontinued (1 page)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 June 2002	Return made up to 24/05/01; full list of members (7 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 June 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 29/06/02 (7 pages)
29 June 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 29/06/02 (7 pages)
29 June 2002	Return made up to 24/05/01; full list of members (7 pages)
29 June 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 June 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
29 June 2000	Return made up to 24/05/00; full list of members (6 pages)
29 June 2000	Return made up to 24/05/00; full list of members (6 pages)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 July 1999	Return made up to 24/05/99; no change of members (4 pages)
1 July 1999	Return made up to 24/05/99; no change of members (4 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
25 June 1997	Return made up to 24/05/97; no change of members (4 pages)
25 June 1997	Return made up to 24/05/97; no change of members (4 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 January 1997	Secretary resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 June 1996	Return made up to 24/05/96; no change of members (4 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Return made up to 24/05/96; no change of members (4 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 June 1995	Return made up to 24/05/95; full list of members (6 pages)
6 June 1995	Return made up to 24/05/95; full list of members (6 pages)
30 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 March 1995	Registered office changed on 28/03/95 from: 1230 high road whetstone london N20 0LH (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 1230 high road whetstone london N20 0LH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
23 August 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1989	Wd 14/02/89 ad 27/01/89--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 February 1989	Wd 14/02/89 ad 27/01/89--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
7 November 1988	Incorporation (13 pages)
7 November 1988	Incorporation (13 pages)

The Old Boys Home Limited

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Filing History

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