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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 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 3 Oct2 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 2 October 2025
Due by 2 July 2026 (9 months remaining)
Contact
Address
Manor Place
Manor Park
Chislehurst
Kent
BR7 5QJ
England
Address changed on 16 Jun 2025 (2 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 • Retired • Swedish • Lives in England • Born in May 1949
Director • Banker • British • Lives in England • Born in Jul 1972
Director • Banker • British • Lives in England • Born in Mar 1964
Director • Civilian Registration Officer • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Of Gibraltar Heritage Society(The)
Albert Andrew Poggio is a mutual person.
Active
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 (2015–2024)
Period Ended
2 Oct 2024
For period 2 Oct2 Oct 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
£2.78K
Decreased by £1.46K (-34%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.78K
Decreased by £1.46K (-34%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
3 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Louise Madeleine Salmins Resigned
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
3 Years Ago on 24 May 2022
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Documents
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
Confirmation statement made on 15 February 2023 with updates
Submitted on 21 Feb 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Micro company accounts made up to 2 October 2021
Submitted on 24 May 2022
Repayment History
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