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OLD Bank House Properties Limited

OLD Bank House Properties Limited is an active company incorporated on 31 December 1959 with the registered office located in London, Greater London. OLD Bank House Properties Limited was registered 65 years ago.
Status
Active
Active since 6 years ago
Company No
00645925
Private limited company
Age
65 years
Incorporated 31 December 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hillview House 1 Hallswelle Parade
Finchley Road
London
NW11 0DL
England
Same address for the past 4 years
Telephone
02075863156
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1951
Director • French • Lives in England • Born in Jul 1985
Director • Nigerian,british • Lives in UK • Born in Jul 1956
Director • British • Lives in United States • Born in Feb 1976
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The 34 Broadwater Down Management Company Limited
Gavin Wayne Herman is a mutual person.
Active
The Corporate Surgery Limited
Gavin Wayne Herman is a mutual person.
Active
Cobalt Data Centre 2 LLP
Naresh Manjanath is a mutual person.
Active
Triangulus Limited
Gavin Wayne Herman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ivan Charles Pierre Savoie Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Mr Naresh Manjanath Details Changed
1 Year Ago on 21 Oct 2024
Juliana Ejaro Edewor Thorley Resigned
1 Year 3 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Micro Accounts Submitted
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
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Documents
Appointment of Mr Ivan Charles Pierre Savoie as a director on 16 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 21 Aug 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 22 Oct 2024
Director's details changed for Mr Naresh Manjanath on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Juliana Ejaro Edewor Thorley as a director on 16 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 4 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Confirmation statement made on 30 May 2022 with updates
Submitted on 23 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year