UKBizDB.co.uk

THE OLD BATH HOUSE LIMITED

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

This company is commonly known as The Old Bath House Limited. The company was founded 21 years ago and was given the registration number 04545033. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House Repton Place, White Lion Road, Amersham, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:THE OLD BATH HOUSE LIMITED
Company Number:04545033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:2 Burton House Repton Place, White Lion Road, Amersham, England, HP7 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Secretary25 September 2002Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director25 September 2002Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director25 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mrs Stella Sikari
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Australian
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Herluf Sikari
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Accounts

Change account reference date company previous extended.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-26Confirmation statement

Confirmation statement with updates.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Accounts

Change account reference date company previous shortened.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Change account reference date company previous shortened.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-02Officers

Change person director company with change date.

Download
2017-06-02Officers

Change person director company with change date.

Download
2017-06-02Officers

Change person secretary company with change date.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Address

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

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.