Old Hall Street Properties Limited

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Micro

Old Hall Street Properties Limited

02765478•Private Limited With Share Capital

1St Floor 70 Jermyn Street, London, SW1Y6NY

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Incorporated

12/11/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Old Hall Street Properties Limited (02765478) is a private limited with share capital incorporated on 12/11/1992 (33 years old) and registered in london, SW1Y6NY. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/11/1992
SW1Y6NY

Financial Overview

Total Assets

£134.32M

Liabilities

£20.57M

Net Assets

£113.76M

Turnover

£134.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david jonathan farrant
director
M
martin anthony cooke
director
G
graham richard peat
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Mortgage
Date:28-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Address
Date:30-01-2006
Legacy
Category:Mortgage
Date:21-07-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Mortgage
Date:12-07-2005
Legacy
Category:Mortgage
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:09-07-2003
Legacy
Category:Mortgage
Date:12-04-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Legacy
Category:Officers
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2003
Legacy
Category:Mortgage
Date:05-02-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Legacy
Category:Mortgage
Date:03-01-2003
Resolution
Category:Resolution
Date:17-12-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 70 Jermyn Street, London, SW1Y6NYRegistered
4Th Floor, St Albans House, 57-59 Haymarket, London, SW1Y4QX

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Contact

1St Floor 70 Jermyn Street, London, SW1Y6NY