Old House Properties Limited

In liquidation03546263 Private limited company
Incorporated
15 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Melanie Jane Birchenall
Controlled by
David Longworth Birchenall
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
3
Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born March 1958 (68)
Birchenall, Melanie Jane
Director · Appointed 15 April 1998
British
Born July 1954 (72)
Officer history (3 former)
1 January 2023
Resigned Birchenall, Anna Louise as Secretary
1 January 2023
Resigned Birchenall, Geoffrey Mark as Director
1 October 2015
Appointed Birchenall, David Longworth as Director
15 April 1998
Appointed Birchenall, Melanie Jane as Director
15 April 1998
Appointed Franklin, Arthur Kenneth as Secretary
15 April 1998
Resigned Franklin, Arthur Kenneth as Secretary
15 April 1998
Appointed Birchenall, Anna Louise as Secretary
15 April 1998
Appointed Birchenall, Geoffrey Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 March 2017
Has significant influence or control
British
Born March 1958 (68)

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Cash
£827,916
Profit
(£119,286)
Current Ratio
28.5x
Return on Equity
-7%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,449,659 £1,706,160 £1,770,506 £1,779,951 £1,845,036 £1,893,356 £1,774,070
Balance sheet detail
2026202520242023202220212020
Fixed Assets£975,000£1,153,169£1,153,205£1,153,241£1,818,152£1,843,152£1,569,302
Current Assets£828,160£763,124£723,670£658,476£102,732£78,830£107,942
Debtors£244£51,512£4,522£4,405£1,671£1,683£57,377
Cash£827,916£711,612£719,148£654,071£46,394£22,480£50,565
Creditors (< 1 year)£29,090£22,937£31,839£31,766£138,369£199,063£673
Creditors (> 1 year)£0£226,912
Net Current Assets£799,070£740,187£691,831£626,710(£35,637)(£120,233)£107,269
Net Assets£1,779,951£1,770,506£1,706,160£1,449,659
Shareholder Funds£1,774,070£1,893,356£1,845,036£1,779,951£1,770,506£1,706,160£1,449,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a voluntary liquidator
18 August 2026Declaration of solvency
18 August 2026Registered office address changed
18 August 2026Resolutions
22 July 2026Total exemption full accounts30 June 2026
Show all recent filings

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