| Company Name | Old London Properties Limited |
|---|---|
| Directors | David Christopher Parsons and Paul Kevin Samson |
| Company Status | Active |
| Company Number | 02098315 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1987(37 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Christopher Parsons |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Estate Agent |
| Correspondence Address | Faulkner House Victoria Street St Albans Herts AL1 3SE |
| Director Name | Mr Paul Kevin Samson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(27 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faulkner House Victoria Street St Albans Herts AL1 3SE |
| Director Name | Gerald Rowe |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 November 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Faulkner House Victoria Street St Albans Herts AL1 3SE |
| Secretary Name | Gerald Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 November 2012) |
| Role | Certified Accountant |
| Correspondence Address | Faulkner House Victoria Street St Albans Herts AL1 3SE |
Location
| Registered Address | Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 250 at £1 | David Christopher Parsons 50.00% Ordinary |
|---|---|
| 250 at £1 | Paul Kevin Samson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Charges
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 9 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 389 lincoln street enfield middx and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 9 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 391 lincoln road enfield middx and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 December 1989 | Delivered on: 8 December 1989 Satisfied on: 9 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 387 lincoln road enfield middx t/no 137041 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 9 August 2023 | Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE to Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG on 9 August 2023 (1 page) |
|---|---|
| 29 June 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
| 15 May 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 29 June 2021 | Confirmation statement made on 29 June 2021 with updates (4 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 11 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of Paul Kevin Samson as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of David Christopher Parsons as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of David Christopher Parsons as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Paul Kevin Samson as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 9 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 9 July 2014 | Satisfaction of charge 3 in full (1 page) |
| 9 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 9 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 9 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 9 July 2014 | Satisfaction of charge 3 in full (1 page) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 June 2014 | Appointment of Mr Paul Kevin Samson as a director (2 pages) |
| 24 June 2014 | Appointment of Mr Paul Kevin Samson as a director (2 pages) |
| 31 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 24 July 2013 | Termination of appointment of Gerald Rowe as a secretary (1 page) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Termination of appointment of Gerald Rowe as a director (1 page) |
| 24 July 2013 | Termination of appointment of Gerald Rowe as a director (1 page) |
| 24 July 2013 | Termination of appointment of Gerald Rowe as a secretary (1 page) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 October 2011 | Current accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 28 October 2011 | Current accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Secretary's details changed for Gerald Rowe on 22 June 2011 (2 pages) |
| 29 June 2011 | Secretary's details changed for Gerald Rowe on 22 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mr David Christopher Parsons on 22 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Gerald Rowe on 22 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mr David Christopher Parsons on 22 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Gerald Rowe on 22 June 2011 (2 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 January 2010 | Secretary's details changed for Gerald Rowe on 1 January 2010 (1 page) |
| 21 January 2010 | Director's details changed for Gerald Rowe on 1 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Gerald Rowe on 1 January 2010 (1 page) |
| 21 January 2010 | Director's details changed for Gerald Rowe on 1 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Gerald Rowe on 1 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Gerald Rowe on 1 January 2010 (1 page) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 18 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 14 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 13 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 August 2003 | Resolutions
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| 30 August 2003 | Resolutions
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| 8 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 20 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 9 May 2001 | Location of register of members (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: orchard house 54 station road new barnet herts EN5 1QG (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: orchard house 54 station road new barnet herts EN5 1QG (1 page) |
| 9 May 2001 | Location of register of members (1 page) |
| 4 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 8 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 26 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 27 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 15 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 3 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 3 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 July 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 8 December 1989 | Particulars of mortgage/charge (9 pages) |
| 8 December 1989 | Particulars of mortgage/charge (9 pages) |