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OLD HOUSE FAMILY OFFICE LIMITED

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

This company is commonly known as Old House Family Office Limited. The company was founded 6 years ago and was given the registration number 10957456. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OLD HOUSE FAMILY OFFICE LIMITED
Company Number:10957456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, St Leonards Road, Bournemouth, United Kingdom, BH8 8QL

Director14 May 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director12 September 2017Active

People with Significant Control

Mrs Stella Ann Lewis
Notified on:11 January 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:96a, Richmond Park Road, Bournemouth, England, BH8 8TQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Old Friend Capital Limited
Notified on:12 September 2017
Status:Active
Country of residence:United Kingdom
Address:17a, St Leonards Road, Bournemouth, United Kingdom, BH8 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-04-13Gazette

Gazette filings brought up to date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Appoint person director company with name date.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Restoration

Administrative restoration company.

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2020-02-18Gazette

Gazette dissolved compulsory.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-08-17Gazette

Gazette filings brought up to date.

Download
2019-08-13Gazette

Gazette notice compulsory.

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