Old Bank House Properties Limited
Company Profile
live
MicroOld Bank House Properties Limited
00645925•Private Limited With Share Capital
Hillview House, 1 Hallswelle Parade, London, NW110DL
Get Full Access
Incorporated
31/12/1959
Company Age
66 years
Directors
4
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Old Bank House Properties Limited (00645925) is a private limited with share capital incorporated on 31/12/1959 (66 years old) and registered in london, NW110DL. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 31/12/1959
NW110DL
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Termination Secretary Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-07-2010
Termination Secretary Company With Name
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Address
Date:07-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2009
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Address
Date:27-08-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2002
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2000
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:11-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-1998
Resolution
Category:Resolution
Date:26-02-1998
Legacy
Category:Annual Return
Date:23-06-1997
Legacy
Category:Officers
Date:23-06-1997
Legacy
Category:Officers
Date:23-06-1997
Legacy
Category:Address
Date:20-02-1997
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
Hillview House, 1 Hallswelle Parade, Finchley Road, London, NW110DLRegistered
Related Companies
3
Contact
Hillview House, 1 Hallswelle Parade, London, NW110DL