Old Hall Advisers Limited

Company Name	Old Hall Advisers Limited
Director	Anthony Stern
Company Status	Active
Company Number	08049511
Category	Private Limited Company
Incorporation Date	27 April 2012(12 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Anthony Stern
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Downage Hendon London NW4 1AH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Anthony Stern 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,729
Cash	£54,475
Current Liabilities	£36,489

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	8 May 2024 (1 week, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	08 May

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Filing History

19 July 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
10 July 2023	Previous accounting period extended from 30 April 2023 to 8 May 2023 (1 page)
30 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
28 April 2023	Previous accounting period shortened from 1 May 2022 to 30 April 2022 (1 page)
31 January 2023	Previous accounting period shortened from 2 May 2022 to 1 May 2022 (1 page)
29 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
11 May 2020	Change of details for Mr Anthony Stern as a person with significant control on 1 August 2019 (2 pages)
7 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
4 May 2020	Statement of capital following an allotment of shares on 1 August 2019 GBP 2 (3 pages)
4 May 2020	Notification of Deborah Sharon Ragol-Levy as a person with significant control on 1 August 2019 (2 pages)
11 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
15 May 2019	Director's details changed for Mr Anthony Stern on 1 January 2019 (2 pages)
15 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
15 May 2019	Change of details for Mr Anthony Stern as a person with significant control on 1 January 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
20 April 2018	Change of details for Mr Anthony Stern as a person with significant control on 9 April 2018 (2 pages)
20 April 2018	Director's details changed for Mr Anthony Stern on 9 April 2018 (2 pages)
7 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
1 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 June 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 June 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2016	Previous accounting period shortened from 3 May 2015 to 2 May 2015 (1 page)
28 April 2016	Previous accounting period shortened from 3 May 2015 to 2 May 2015 (1 page)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
1 February 2016	Previous accounting period shortened from 4 May 2015 to 3 May 2015 (1 page)
1 February 2016	Previous accounting period shortened from 4 May 2015 to 3 May 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
29 April 2015	Previous accounting period shortened from 5 May 2014 to 4 May 2014 (1 page)
29 April 2015	Previous accounting period shortened from 5 May 2014 to 4 May 2014 (1 page)
29 April 2015	Previous accounting period shortened from 5 May 2014 to 4 May 2014 (1 page)
1 February 2015	Previous accounting period shortened from 6 May 2014 to 5 May 2014 (1 page)
1 February 2015	Previous accounting period shortened from 6 May 2014 to 5 May 2014 (1 page)
1 February 2015	Previous accounting period shortened from 6 May 2014 to 5 May 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
25 April 2014	Previous accounting period shortened from 7 May 2013 to 6 May 2013 (1 page)
25 April 2014	Previous accounting period shortened from 7 May 2013 to 6 May 2013 (1 page)
25 April 2014	Previous accounting period shortened from 7 May 2013 to 6 May 2013 (1 page)
26 January 2014	Previous accounting period shortened from 8 May 2013 to 7 May 2013 (1 page)
26 January 2014	Previous accounting period shortened from 8 May 2013 to 7 May 2013 (1 page)
26 January 2014	Previous accounting period shortened from 8 May 2013 to 7 May 2013 (1 page)
8 December 2013	Previous accounting period extended from 30 April 2013 to 8 May 2013 (1 page)
8 December 2013	Previous accounting period extended from 30 April 2013 to 8 May 2013 (1 page)
8 December 2013	Previous accounting period extended from 30 April 2013 to 8 May 2013 (1 page)
4 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
22 May 2012	Appointment of Anthony Stern as a director (3 pages)
22 May 2012	Appointment of Anthony Stern as a director (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 May 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
4 May 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
27 April 2012	Incorporation (36 pages)
27 April 2012	Incorporation (36 pages)

Old Hall Advisers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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