Introduction
Watch Company
O
OLD CAPITAL MANAGEMENT LTD
OLD CAPITAL MANAGEMENT LTD is an active company incorporated on 27 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OLD CAPITAL MANAGEMENT LTD was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11125312
LTD Company
Age
8 Years
Incorporated 27 December 2017
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
Holly House 214-218 High Road London, N15 4NP,
Previous Addresses
98 Osbaldeston Road London N16 6NL United Kingdom
From: 27 December 2017To: 26 November 2019
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROTHBART, Hudis Rachel
Active214-218 High Road, LondonN15 4NP
Born June 1979
Director
Appointed 05 Jan 2021
ROTHBART, Hudis Rachel
214-218 High Road, LondonN15 4NP
Born June 1979
Director
05 Jan 2021
Active
ROTHBART, Joel
Active214-218 High Road, LondonN15 4NP
Born February 1980
Director
Appointed 27 Dec 2017
ROTHBART, Joel
214-218 High Road, LondonN15 4NP
Born February 1980
Director
27 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hudis Rachel Rothbart
Active214-218 High Road, LondonN15 4NP
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2021
Mrs Hudis Rachel Rothbart
214-218 High Road, LondonN15 4NP
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2021
Active
Mr Joel Rothbart
Active214-218 High Road, LondonN15 4NP
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Dec 2017
Mr Joel Rothbart
214-218 High Road, LondonN15 4NP
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Dec 2017
Active
Filing History
24
Description
Type
Date Filed
Document
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 September 2024
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2021
26 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2019