Old House Family Office Limited is a private limited company that can be found at 17A St Leonards Road, Bournemouth BH8 8QL. Its total net worth is valued to be around 1000 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 1 director.
Director Christopher L., appointed on 14 May 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320), "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-01-13 and the date for the subsequent filing is 2024-01-27. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 17a St Leonards Road |
| Town | Bournemouth |
| Post code | BH8 8QL |
| Country of origin | United Kingdom |
| Registration Number | 10957456 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 14 May 2021
The register of PSCs that own or control the company includes 2 names. As we researched, there is Stella L. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Old Friend Capital Limited that entered Bournemouth, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stella L.
| Notified on | 11 January 2021 |
| Nature of control: |
significiant influence or control |
Old Friend Capital Limited
17a St Leonards Road, Bournemouth, BH8 8QL, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10950444 |
| Notified on | 12 September 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 000 | ||||
| Balance Sheet | |||||
| Debtors | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 2 955 | 21 024 | 22 794 |
| Other Debtors | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||
| Current Assets | 4 697 | 35 937 | 60 421 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 000 | ||||
| Other | |||||
| Creditors | 1 000 | 3 342 | 15 013 | 83 215 | |
| Equity Securities Held | 1 000 | ||||
| Investments | 1 000 | ||||
| Net Current Assets Liabilities | 100 | -900 | 1 355 | 20 924 | 22 794 |
| Other Creditors | 1 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 100 | 100 | ||
| Fixed Assets | 1 500 | ||||
| Total Assets Less Current Liabilities | 2 955 | 21 024 | 22 794 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 13th January 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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