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OLD Homes RD Ltd

OLD Homes RD Ltd is an active company incorporated on 4 November 1985 with the registered office located in London, Greater London. OLD Homes RD Ltd was registered 40 years ago.
Status
Active
Active since 17 years ago
Company No
01954093
Private limited company
Age
40 years
Incorporated 4 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2026 (5 days ago)
Next confirmation dated 9 February 2027
Due by 23 February 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1953
Secretary • British • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
China Investment 88 Company Limited
David John Norris is a mutual person.
Active
3 Savile Row Limited
David John Norris is a mutual person.
Active
Bennett Nash Woolf Ltd
David John Norris is a mutual person.
Active
Broxpoint (SV) Limited
David John Norris is a mutual person.
Active
Broxpoint (K) Limited
David John Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Days Ago on 12 Feb 2026
Confirmation Submitted
5 Days Ago on 9 Feb 2026
Roger Anthony Hawkins (PSC) Appointed
8 Days Ago on 6 Feb 2026
Confirmation Submitted
8 Days Ago on 6 Feb 2026
David John Norris Resigned
8 Days Ago on 6 Feb 2026
Mr Roger Anthony Hawkins Appointed
8 Days Ago on 6 Feb 2026
Confirmation Submitted
7 Months Ago on 5 Jul 2025
Micro Accounts Submitted
12 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Jul 2024
Micro Accounts Submitted
2 Years Ago on 30 Jan 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 12 Feb 2026
Confirmation statement made on 9 February 2026 with updates
Submitted on 9 Feb 2026
Notification of Roger Anthony Hawkins as a person with significant control on 6 February 2026
Submitted on 7 Feb 2026
Appointment of Mr Roger Anthony Hawkins as a director on 6 February 2026
Submitted on 6 Feb 2026
Certificate of change of name
Submitted on 6 Feb 2026
Termination of appointment of David John Norris as a director on 6 February 2026
Submitted on 6 Feb 2026
Confirmation statement made on 6 February 2026 with updates
Submitted on 6 Feb 2026
Withdrawal of a person with significant control statement on 6 February 2026
Submitted on 6 Feb 2026
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Repayment History
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