OLD HOUSE CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 07696533 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2011 |
| Age | 12 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
OLD HOUSE CONSULTANCY LIMITED is an active private limited company with number 07696533. It was incorporated 12 years, 10 months, 26 days ago, on 07 July 2011. The company address is Mar House Unit 1 Mar House Unit 1, London, NW9 5NG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 25 Aug 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-06
Psc name: Mr Nasser Alanizy
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Address
Type: AD01
New address: Mar House Unit 1 50 the Hyde London NW9 5NG
Old address: Mar House 50 the Hyde Edgware Road London NW9 5NG United Kingdom
Change date: 2022-11-17
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Gazette filings brought up to date
Date: 05 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Dissolved compulsory strike off suspended
Date: 27 Jul 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 26 May 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-25
Psc name: Mr Nasser Alanizy
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 23 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nasser Saleh Alanizy
Change date: 2021-05-23
Documents
Change registered office address company with date old address new address
Date: 24 May 2021
Action Date: 24 May 2021
Category: Address
Type: AD01
Old address: First Central 200 Wassim - 6th Floor 2 Lakeside Drive Park Royal London NW10 7FQ England
Change date: 2021-05-24
New address: Mar House 50 the Hyde Edgware Road London NW9 5NG
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2020
Action Date: 11 Oct 2020
Category: Address
Type: AD01
New address: First Central 200 Wassim - 6th Floor 2 Lakeside Drive Park Royal London NW10 7FQ
Change date: 2020-10-11
Old address: 30 Rosebank Avenue Wembley Middx HA0 2TW
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Gazette filings brought up to date
Date: 18 Jul 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Notification of a person with significant control
Date: 22 Mar 2019
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-01
Psc name: Nasser Alanizy
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
New address: 30 Rosebank Avenue Wembley Middx HA0 2TW
Old address: 51 Stanley Road London W3 8FE England
Change date: 2017-06-19
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 30 May 2016
Action Date: 30 May 2016
Category: Address
Type: AD01
Change date: 2016-05-30
New address: 51 Stanley Road London W3 8FE
Old address: 51 Reade Court Stanley Road London W3 8FE
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Accounts with accounts type dormant
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Accounts with accounts type dormant
Date: 23 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nasser Alanizy
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Accounts with accounts type dormant
Date: 10 Jul 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Termination director company with name
Date: 18 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nasser Alanizy
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Change registered office address company with date old address
Date: 26 Oct 2012
Action Date: 26 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-26
Old address: 50 Wendover Road London NW10 4RT United Kingdom
Documents
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