Old Developments Limited

Active04016146 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Ben Henry Spencer Johnson
Owned by
Michael Francis George Johnson
Ben Henry Spencer Johnson
Accounts type
Total exemption full
Region
Greater London
Address
9 Needham Road
London
W11 2RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Ben Henry Spencer
Director · Appointed 30 March 2017
British
Born February 1974 (52)
Secretary · Appointed 7 July 2009
British
Director · Appointed 16 June 2000
British
Born March 1942 (84)
Officer history (4 former)
15 June 2018
Resigned Coultas, Brian Anthony Sturdee as Secretary
30 March 2017
Appointed Johnson, Ben Henry Spencer as Director
7 July 2009
Appointed Johnson, Ben Henry Spencer as Secretary
7 July 2009
Resigned Otten, Rupert John Simon as Secretary
20 September 2002
Appointed Otten, Rupert John Simon as Secretary
16 June 2000
Appointed Johnson, Michael Francis George as Director
16 June 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
16 June 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
16 June 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
16 June 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
16 June 2000
Appointed Coultas, Brian Anthony Sturdee as Secretary

Ownership 2 active

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

Individual · Notified 1 December 2016
Owns 50–75% of shares
British
Born March 1942 (84)
Ben Henry Spencer Johnson
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born February 1974 (52)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£60,761
Cash
£13,577
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £20,233 £27,697 £35,645 £39,719 £45,356 £54,337 £60,761
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,994
Current Assets£117,179£112,815£112,624£112,971£44,017£312,658£372,692
Debtors£103,602£91,389£95,163£31,929
Cash£13,577£21,426£17,461£81,042
Creditors (< 1 year)£106,412£108,472£117,262£123,246£58,366£284,961£352,459
Net Current Assets£10,767£4,343(£4,638)(£10,275)(£14,349)£27,697£20,233
Net Assets£60,761£54,337£45,356£39,719£35,645£27,697£20,233
Shareholder Funds£39,719£35,645£27,697£20,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates16 June 2026
1 June 2026Total exemption full accounts30 September 2025
23 June 2025Total exemption full accounts30 September 2024
19 June 2025Confirmation statement with no updates16 June 2025
17 June 2024Change of details for a person with significant control
Show all recent filings

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