THE OLD BOYS HOME LIMITED - LONDON


Company Profile Company Filings

Overview

THE OLD BOYS HOME LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE OLD BOYS HOME LIMITED was incorporated 35 years ago on 07/11/1988 and has the registered number: 02313922. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE OLD BOYS HOME LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

336A REGENTS PARK ROAD
LONDON
N3 2LN

This Company Originates in : United Kingdom
Previous trading names include:
FROSTMOOR LIMITED (until 28/10/2008)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGINA JONES PRITCHARD Nov 1979 British Director 2008-10-10 CURRENT
GABRIELLE JOY HASKINS Apr 1945 British Director 2008-10-10 CURRENT
GILLIAN ILEANE GEE Apr 1954 British Director 2008-10-10 CURRENT
AXEL JOCHEN JAEGLE Nov 1968 German Director 2008-10-10 CURRENT
MICHAEL HENRY CITRON Sep 1951 British Director 2001-04-03 CURRENT
PENNY FURNISS May 1962 British Director 2008-10-10 CURRENT
MR PAUL ANTHONY WINOCOUR Oct 1951 British Director 2001-04-03 CURRENT
RICHARD WILSON Jan 1978 British Director 2008-10-10 CURRENT
HIDEKO WAKATA Apr 1947 Japanese Director 2008-10-10 CURRENT
MISS RUTH ANN STEVENSON Oct 1970 British Director 2008-10-10 CURRENT
SHARON ALEXANDRA SMITH Jan 1971 British Director 2008-10-10 CURRENT
MR MARK DAVID SCANTLEBURY Jul 1967 British Director 2023-10-19 CURRENT
HILARY METCALF Sep 1955 British Director 2008-10-10 CURRENT
TIRZAH LOEWENSTEIN Jan 1946 British Director 2008-10-10 CURRENT
MR ADRIAN KREUTZENBECK Sep 1995 German Director 2023-12-05 CURRENT
TIMOTHY MAURICE KATZ Dec 1969 British Director 2008-10-10 CURRENT
JON SNOW Sep 1947 British Director 2008-10-10 UNTIL 2012-03-29 RESIGNED
JOHN EDWIN BAILEY Jan 1917 Secretary 2001-03-08 UNTIL 2001-04-03 RESIGNED
NORMAN NAFTALI BEIGEL Jul 1950 British Secretary 2000-08-17 UNTIL 2001-03-09 RESIGNED
ELIZABETH JANE PARSONS Feb 1948 Secretary 1997-01-15 UNTIL 2000-07-17 RESIGNED
MISS RUTH ANN STEVENSON Oct 1970 British Secretary 2008-11-11 UNTIL 2010-09-23 RESIGNED
JEAN KERMODE Sep 1945 British Secretary 2000-12-11 UNTIL 2001-04-03 RESIGNED
MR ANTHONY LAURENCE KING-CLINE Jun 1936 British Secretary RESIGNED
GEORGINA JONES-PRITCHARD Nov 1979 Secretary 2008-10-10 UNTIL 2008-11-11 RESIGNED
MISS CHRISTINE CHARLOTTE HONEYBALL Nov 1961 British Secretary 2000-07-17 UNTIL 2001-02-05 RESIGNED
MICHAEL HENRY CITRON Sep 1951 British Secretary 2001-04-03 UNTIL 2008-10-10 RESIGNED
DAVID BRIAN HUDSON Jun 1959 British Director 1996-05-28 UNTIL 2000-11-01 RESIGNED
GIUSEPPE FERRO Jan 1963 Italian Director 2008-10-10 UNTIL 2023-10-19 RESIGNED
NORMAN NAFTALI BEIGEL Jul 1950 British Director 2000-08-17 UNTIL 2001-03-09 RESIGNED
JOHN EDWIN BAILEY Jan 1917 Director RESIGNED
NAJI ABDUL-MALAK May 1955 British Director 2008-10-10 UNTIL 2023-12-05 RESIGNED
JOHN EDWIN BAILEY Jan 1917 Director 2001-03-08 UNTIL 2001-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Georgina Jones Pritchard 2016-07-01 11/1979 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE OLD BOYS HOME LIMITED 2023-09-22 31-12-2022 £110 equity
Dormant Company Accounts - THE OLD BOYS HOME LIMITED 2022-11-04 31-12-2021 £110 equity
Dormant Company Accounts - THE OLD BOYS HOME LIMITED 2021-09-14 31-12-2020 £110 equity
Dormant Company Accounts - THE OLD BOYS HOME LIMITED 2020-12-12 31-12-2019 £110 equity
Dormant Company Accounts - THE OLD BOYS HOME LIMITED 2019-03-09 31-12-2018 £110 equity
Dormant Company Accounts - THE OLD BOYS HOME LIMITED 2018-09-12 31-12-2017 £110 equity
Dormant Company Accounts - THE OLD BOYS HOME LIMITED 2017-09-27 31-12-2016 £110 equity
Dormant Company Accounts - THE OLD BOYS HOME LIMITED 2016-09-24 31-12-2015 £110 Cash £110 equity
Dormant Company Accounts - THE OLD BOYS HOME LIMITED 2015-09-16 31-12-2014 £110 Cash £110 equity

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