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OLD HALL STREET PROPERTIES LIMITED

Company number 02765478

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
16 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with no updates
View PDF Confirmation statement made on 15 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 Feb 2025 AD01 Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025
View PDF Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
01 Nov 2024 TM01 Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024
View PDF Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023 AD01 Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023
View PDF Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
27 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
12 Jul 2021 AP01 Appointment of Graeme Barry Dibb as a director on 1 July 2021
View PDF Appointment of Graeme Barry Dibb as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021 AP01 Appointment of Mr David Jonathan Farrant as a director on 1 July 2021
View PDF Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021 TM01 Termination of appointment of Selwyn Heycock as a director on 30 June 2021
View PDF Termination of appointment of Selwyn Heycock as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021 TM01 Termination of appointment of Philip Leslie Peters as a director on 30 June 2021
View PDF Termination of appointment of Philip Leslie Peters as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
25 Aug 2020 TM01 Termination of appointment of Christopher Derek Hall as a director on 31 July 2020
View PDF Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020 AA Full accounts made up to 30 June 2019
View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
View PDF Termination of appointment of Michael Seal as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019 AA Full accounts made up to 30 June 2018
View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)