OLD HOUSE DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 08997220 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2014 |
| Age | 10 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
OLD HOUSE DEVELOPMENT LIMITED is an active private limited company with number 08997220. It was incorporated 10 years, 8 days ago, on 15 April 2014. The company address is Suite 11, Fulham Business Exchange Suite 11, Fulham Business Exchange, London, SW6 2TL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Aug 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company current shortened
Date: 25 Apr 2023
Action Date: 24 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-24
Made up date: 2022-04-25
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company current shortened
Date: 26 Apr 2022
Action Date: 25 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-25
Made up date: 2021-04-26
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-19
Officer name: Mr Andrew Gillick
Documents
Change person secretary company with change date
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Gillick
Change date: 2022-04-19
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-02
Officer name: Mr Andrew Gillick
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
Old address: Suite 11, Fulham Business Exchange, the Boulevard Suite 11, Fulham Business Exchange, the Boulevard London SW6 2TL England
New address: Suite 11, Fulham Business Exchange the Boulevard London SW6 2TL
Change date: 2020-10-27
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
Old address: Unit 8, Queripel House 1 Duke of York Sq London SW3 4LY
New address: Suite 11, Fulham Business Exchange, the Boulevard Suite 11, Fulham Business Exchange, the Boulevard London SW6 2TL
Change date: 2020-10-27
Documents
Accounts with accounts type total exemption full
Date: 22 May 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Change account reference date company previous shortened
Date: 27 Jan 2020
Action Date: 26 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-26
Made up date: 2019-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-12
Charge number: 089972200012
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 25 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Mortgage satisfy charge full
Date: 25 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089972200004
Documents
Mortgage satisfy charge full
Date: 25 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089972200007
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-04
Charge number: 089972200011
Documents
Change account reference date company previous shortened
Date: 28 Jan 2019
Action Date: 27 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-28
New date: 2018-04-27
Documents
Mortgage satisfy charge full
Date: 12 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089972200003
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2018
Action Date: 16 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089972200009
Charge creation date: 2018-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2018
Action Date: 16 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089972200010
Charge creation date: 2018-08-16
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-28
Charge number: 089972200008
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-28
Charge number: 089972200007
Documents
Change account reference date company previous shortened
Date: 26 Jan 2018
Action Date: 28 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-29
New date: 2017-04-28
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 31 Jan 2017
Action Date: 29 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-29
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2017
Action Date: 17 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089972200005
Charge creation date: 2017-01-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2017
Action Date: 17 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-17
Charge number: 089972200006
Documents
Mortgage alter charge with charge number charge creation date
Date: 24 Aug 2016
Action Date: 07 Nov 2014
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge creation date: 2014-11-07
Charge number: 089972200001
Documents
Mortgage alter charge with charge number charge creation date
Date: 24 Aug 2016
Action Date: 03 Mar 2016
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge creation date: 2016-03-03
Charge number: 089972200004
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2016
Action Date: 03 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089972200004
Charge creation date: 2016-03-03
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2015
Action Date: 04 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089972200002
Charge creation date: 2015-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2015
Action Date: 04 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089972200003
Charge creation date: 2015-09-04
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Appoint person director company with name
Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Gillick
Documents
Appoint person secretary company with name
Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Gillick
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2014
Action Date: 07 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089972200001
Charge creation date: 2014-11-07
Documents
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