Company NameOld House Group Limited
DirectorNasser Saleh Alanizy
Company StatusActive
Company Number11815801
CategoryPrivate Limited Company
Incorporation Date8 February 2019(5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Nasser Saleh Alanizy
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMar House 50 The Hyde
Edgware Road
London
NW9 5NG
Director NameMr Mazin Daood
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2020(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 May 2022)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressMar House 50 The Hyde
Edgware Road
London
NW9 5NG
Director NameMr Mazin Daood
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2022(3 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, Mar House 50 The Hyde
London
NW9 5NG

Location

Registered AddressUnit 1, Mar House
50 The Hyde
London
NW9 5NG
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Charges

30 May 2022Delivered on: 31 May 2022
Persons entitled: Pp Property Finance Bridging Limited

Classification: A registered charge
Particulars: Bu way of fixed charge that freehold land and building being 111 and 113 the greenway and mar house, 50 the hyde, london with title number NGL12982.
Outstanding
30 May 2022Delivered on: 31 May 2022
Persons entitled: Pp Property Finance Bridging Limited

Classification: A registered charge
Particulars: By way of first legal mortgage the mortgagor charges to the lender the freehold land and building being 111 and 113 the greenway and mar house, 50 the hyde, london, with title number NGL12982.
Outstanding
16 July 2021Delivered on: 22 July 2021
Persons entitled: Capitalrise Finance Limited

Classification: A registered charge
Particulars: The freehold property known as 111 and 113 the greenway and mar house, 50 the hyde, london registered at the land registry with title absolute under title number NGL12982.
Outstanding
16 July 2021Delivered on: 22 July 2021
Persons entitled: Capitalrise Finance Limited

Classification: A registered charge
Outstanding
4 September 2020Delivered on: 9 September 2020
Persons entitled: Kseye Capital Holdings Limited

Classification: A registered charge
Particulars: 111 and 113 the greenway and mar house, 50 the hyde, london registered at hm land registry under title number NGL12982.
Outstanding

Filing History

11 February 2021Change of details for Mr Nasser Saleh Alanizy as a person with significant control on 1 January 2021 (2 pages)
11 February 2021Director's details changed for Mr Nasser Saleh Alanizy on 1 January 2021 (2 pages)
9 September 2020Registration of charge 118158010001, created on 4 September 2020 (35 pages)
6 August 2020Appointment of Mr Mazin Daood as a director on 6 August 2020 (2 pages)
15 June 2020Total exemption full accounts made up to 29 February 2020 (5 pages)
21 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
8 February 2019Incorporation
Statement of capital on 2019-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)