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The OLD House Chislehurst Ltd

The OLD House Chislehurst Ltd is an active company incorporated on 3 April 2009 with the registered office located in Chislehurst, Greater London. The OLD House Chislehurst Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06868975
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Oct2 Oct 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 2 October 2026
Due by 2 July 2027 (1 year 6 months remaining)
Contact
Address
Manor Place
Manor Park
Chislehurst
Kent
BR7 5QJ
England
Address changed on 16 Jun 2025 (6 months ago)
Previous address was 2 Manor Place Manor Park Chislehurst Kent BR7 5QJ
Telephone
020 84670900
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • F X Broker • British • Lives in England • Born in Dec 1989
Director • Civilian Registration Officer • British • Lives in England • Born in Aug 1945
Director • Window Designer • British • Lives in England • Born in Nov 1998
Director • Retired • Swedish • Lives in England • Born in May 1949
Director • Banker • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Calpe House Limited
Albert Andrew Poggio is a mutual person.
Active
Antwerp Brokering Enterprises (U.K.) Limited
Albert Andrew Poggio is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
2 Oct 2025
For period 2 Oct2 Oct 2025
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
£3.08K
Increased by £294 (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.08K
Increased by £294 (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Miss Lydia Middleton Appointed
1 Month Ago on 15 Nov 2025
Micro Accounts Submitted
1 Month Ago on 11 Nov 2025
Registered Address Changed
6 Months Ago on 16 Jun 2025
Micro Accounts Submitted
6 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Louise Madeleine Salmins Resigned
11 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Appointment of Miss Lydia Middleton as a director on 15 November 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 2 October 2025
Submitted on 11 Nov 2025
Registered office address changed from 2 Manor Place Manor Park Chislehurst Kent BR7 5QJ to Manor Place Manor Park Chislehurst Kent BR7 5QJ on 16 June 2025
Submitted on 16 Jun 2025
Micro company accounts made up to 2 October 2024
Submitted on 13 Jun 2025
Termination of appointment of Louise Madeleine Salmins as a director on 24 January 2025
Submitted on 27 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 27 Feb 2025
Micro company accounts made up to 2 October 2023
Submitted on 25 May 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 2 October 2022
Submitted on 6 Jun 2023
Repayment History
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