This company is commonly known as Old Bank House Properties Limited. The company was founded 64 years ago and was given the registration number 00645925. The firm's registered office is in LONDON. You can find them at Barkas Agencies Limited 5a Bradley House, St. Albans Lane, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | OLD BANK HOUSE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00645925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1959 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barkas Agencies Limited 5a Bradley House, St. Albans Lane, London, England, NW11 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Second Floor Flat, Belsize Park Gardens, London, United Kingdom, NW3 4JJ | Director | 13 May 1994 | Active |
| 43, Belsize Park Gardens, London, England, NW3 4JJ | Director | 12 June 1997 | Active |
| 43a, Belsize Park Gardens, Hampstead, London, England, NW3 4JJ | Director | 09 August 1999 | Active |
| Flat 1, 43 Belsize Park Gardens, London, England, NW3 4JJ | Director | 21 June 2007 | Active |
| 6 Coptic Street, Bloomsbury, London, WC1A 1NH | Secretary | 06 February 1992 | Active |
| 43 Belsize Park Gardens, London, NW3 4JJ | Secretary | 01 January 2001 | Active |
| 43a Belsize Park Gardens, London, NW3 4JJ | Secretary | 09 September 1996 | Active |
| 79 New Cavendish Street, London, W1W 6XB | Corporate Secretary | 31 May 2006 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 29 May 2012 | Active |
| Queensway House, 11 Queensway, New Milton, New Milton, England, BH25 5NR | Corporate Secretary | 27 July 2010 | Active |
| Fadenstrasse 8, 6300 Zug, Switzerland, | Director | 22 March 2004 | Active |
| 43 Belsize Park Gardens, London, NW3 4JJ | Director | 01 July 1998 | Active |
| 43 Belsize Park Gardens, London, NW3 4JJ | Director | - | Active |
| 43a Belsize Park Gardens, London, NW3 4JJ | Director | 09 September 1996 | Active |
| 43 Belsize Park Gardens, London, NW3 4JJ | Director | - | Active |
| 43 Belsize Park Gardens, London, NW3 4JJ | Director | 12 June 1997 | Active |
| 43 Belsize Park Gardens, London, NW3 4JJ | Director | - | Active |
| Second Floor Flat 43 Belsize Park Gardens, London, NW3 4JJ | Director | - | Active |
| Ms Orna Frommer-Dawson | ||
| Notified on | : | 11 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43, Belsize Park Gardens, London, United Kingdom, NW3 4JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2017-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type dormant. | Download |
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