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OLD DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Developments Limited. The company was founded 23 years ago and was given the registration number 04016146. The firm's registered office is in . You can find them at 9 Needham Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLD DEVELOPMENTS LIMITED
Company Number:04016146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Needham Road, London, W11 2RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Needham Road, London, W11 2RP

Secretary07 July 2009Active
2, Sterne Street, London, England, W12 8AD

Director30 March 2017Active
9 Needham Road, London, W11 2RP

Director16 June 2000Active
8 Brandreth Road, London, SW17 8ER

Secretary16 June 2000Active
12 Needham Road, London, W11 2RP

Secretary20 September 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary16 June 2000Active
152 City Road, London, EC1V 2NX

Nominee Director16 June 2000Active

People with Significant Control

Mr Ben Henry Spencer Johnson
Notified on:01 December 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:9 Needham Road, W11 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Francis George Johnson
Notified on:01 December 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:9 Needham Road, W11 2RP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Officers

Termination secretary company with name termination date.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-06-26Accounts

Change account reference date company current extended.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-26Officers

Appoint person director company with name date.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption full.

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