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OLD Hall Street Properties Limited

OLD Hall Street Properties Limited is an active company incorporated on 12 November 1992 with the registered office located in London, Greater London. OLD Hall Street Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02765478
Private limited company
Age
32 years
Incorporated 12 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 70 Jermyn Street
London
SW1Y 6NY
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in UK • Born in May 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1960
Trenport Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arndale Properties Limited
Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
Active
Bingham Road Management Limited
Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
Active
Estuary Park Property Holdings Limited
Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
Active
LSD Developments Limited
Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
Active
Temple Studios Limited
Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
Active
Eurolink Management Limited
Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
Active
Medway Valley Services Limited
Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
Active
Eurolink 5 Management Limited
Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£134K
Increased by £13K (+11%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£134.33M
Increased by £4.77M (+4%)
Total Liabilities
-£20.57M
Increased by £246K (+1%)
Net Assets
£113.76M
Increased by £4.53M (+4%)
Debt Ratio (%)
15%
Decreased by 0.37% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Amended Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Graeme Barry Dibb Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Amended full accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 25 Jun 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Feb 2024
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 22 Jun 2023
Repayment History
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