# Old Bank House Properties Limited

## Details

- **Company number:** [00645925](https://find-and-update.company-information.service.gov.uk/company/00645925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1959
- **Registered office:** HILLVIEW HOUSE 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON, NW11 0DL
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLOMON, Yonty | director | - | 6 Feb 1992 |
| PARKER, Imogen Jane | director | - | 29 May 1993 |
| THORLEY, Hugh | director | - | 13 May 1994 |
| ARNOLD, Charles Anthony | secretary | 6 Feb 1992 | 11 Jul 1996 |
| REDLER, Leon | director | 12 Jun 1997 | 30 Jun 1998 |
| FINLER, Joel Waldo | secretary | 9 Sep 1996 | 10 Aug 1999 |
| FINLER, Joel Waldo | director | 9 Sep 1996 | 10 Aug 1999 |
| AKSENTIJEVIC, Dimitrijevic | director | 22 Mar 2004 | 22 Mar 2004 |
| AKSENTIJEVIC, Dragan | director | 1 Jul 1998 | 22 Mar 2004 |
| DAWSON, John, Professor | secretary | 1 Jan 2001 | 30 May 2006 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | corporate-secretary | 31 May 2006 | 27 Jul 2010 |
| PEMBERTONS SECRETARIES LIMITED | corporate-secretary | 27 Jul 2010 | 29 May 2012 |
| FIRSTPORT SECRETARIAL LIMITED | corporate-secretary | 29 May 2012 | 3 Sep 2017 |
| DAWSON, John, Professor | director | - | 11 Jun 2018 |
| EDEWOR THORLEY, Juliana Ejaro | director | 13 May 1994 | 16 Jul 2024 |
| SAVOIE, Ivan Charles Pierre | director | 16 Sep 2025 |  |
| MANJANATH, Naresh | director | 21 Jun 2007 |  |
| HERMAN, Gavin Wayne | director | 9 Aug 1999 |  |
| FROMMER-DAWSON, Orna | director | 12 Jun 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Orna Frommer-Dawson | ownership-of-shares-25-to-50-percent | 11 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 0 |
| 31 Mar 2024 | £100 | 0 |
| 31 Mar 2023 | £100 | 0 |
| 31 Mar 2022 | £100 | 0 |
| 31 Mar 2021 | £100 | 0 |
| 31 Mar 2020 | £100 | 0 |
| 31 Mar 2019 | £100 | 0 |
| 31 Mar 2018 | £100 | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | £100 | - |
| 31 Mar 2015 | £100 | - |
| 31 Mar 2014 | £100 | - |
| 31 Mar 2013 | £100 | - |





## Directors' other companies

- [HERMAN, Gavin Wayne](/person/7004069) - director at [The 34 Broadwater Down Management Company Limited](/company/03581734)



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