25-28 OLD BURLINGTON STREET (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
COMPANY NUMBER
04161242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/02/2001
(23 years and 9 months old)
WEBSITE
http://orchard-street.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2001
26/02/2001
SHELFCO (NO. 2195) LIMITED
LONDON
W1S 2HX
Telephone: 02074948860
TPS: No
c/o Orchard Street Investment Ma
1st Floor
London
W1S 2HX
W1S 2HX
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 |
|---|---|---|
| ORCHARD STREET REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| 25-28 OLD BURLINGTON STREET (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 25-28 OLD BURLINGTON STREET (NO.1) 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 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 25-28 OLD BURLINGTON STREET (NO.1) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2014 - Present (10 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 20 Past: 36 |
View Report |
|
07/02/2014 - Present (10 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
15/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
15/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
22/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 193 Past: 586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHARD STREET REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| 25-28 OLD BURLINGTON STREET (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/03/2018 | Phillip George Buchanan Rodger (909509102) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 08/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/03/2014 | Reginald John Barnabas Rowe (918510315) has left the board |
| 17/03/2014 | New Board Member Reginald John Barnabas Rowe (914869050) Appointed |
| 12/03/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 17/02/2014 | New Board Member Phillip George Buchanan Rodger (909509102) Appointed |
| 17/02/2014 | New Board Member Reginald John Barnats Rowe (918510315) Appointed |
| 17/02/2014 | New Board Member David Robert Lee (907603291) Appointed |
| 17/02/2014 | New Board Member Philip John Gadsden (914129492) Appointed |
| 17/02/2014 | Richard Andrew Crombie (918380354) has left the board |
| 17/02/2014 | John Neville Stuart (915751354) has left the board |
| 31/12/2013 | Richard Andrew Crombie (911054764) has left the board |
| 31/12/2013 | New Board Member Richard Andrew Crombie (918380354) Appointed |
| 14/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 02/04/2013 | Stephen Charles Olton (915751338) has left the board |
| 12/10/2012 | New Accounts filed |
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