THE OLD PROFESSIONALS LIMITED
Non-Trading
General Information
NAME
THE OLD PROFESSIONALS LIMITED
COMPANY NUMBER
04614769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
11/12/2002
(22years old)
WEBSITE
www.xeinadingroup.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/12/2002
06/03/2003
DE FACTO 1038 LIMITED
EDGWARE
HA8 9XG
Telephone: 02030868677
TPS: No
18, Lovatt Close
Edgware
HA8 9XG
3rd Floor
26 Shacklewell Lane
London
E8 2EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE OLD PROFESSIONALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OLD PROFESSIONALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OLD PROFESSIONALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2012 - Present (12years) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
13/12/2012 - Present (12years) Born in May 1958 (age: 66) |
Active | Director |
Current: 20 Past: 261 |
View Report |
|
11/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 11/12/2002 - Present (22years) Secretary: 11/12/2002 - Present (22years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
28/02/2003 - 13/12/2012 (9 years and 9 months) Born in Apr 1956 |
Resigned | Secretary |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 23/12/2015 | New Annual Return filed |
| 07/12/2015 | Change in Reg. Office |
| 06/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 17/12/2012 | Peter Jan Fudakowski (902276608) has left the board |
| 17/12/2012 | New Board Member Rupert Charles Gifford Lywood (900328521) Appointed |
| 17/12/2012 | New Board Member Joseph Benjamin D'Morais (900825958) Appointed |
| 17/12/2012 | Change in Reg. Office |
| 17/12/2012 | Henrietta Ann Fudakowski (902276607) has left the board |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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