25-28 OLD BURLINGTON STREET (NO.1) LIMITED
Summary
25-28 OLD BURLINGTON STREET (NO.1) LIMITED was set up on Thursday, February 15, 2001. Their current partial address is C/O ORCHARD STREET INVESTMENT MANAGEMENT 1ST FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
Time in Business:
25 years
Company Number:
04161242
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68100] - Buying and selling of own real estate
Registered Address:
C/O ORCHARD STREET INVESTMENT MANAGEMENT 1ST FLOOR
16 NEW BURLINGTON PLACE
LONDON
ENGLAND
W1S 2HX
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2026-02-23 | AD01 |
| Accounts with accounts type total exemption full | 2025-12-27 | AA |
| Change to a person with significant control | 2025-09-27 | PSC05 |
| Change to a person with significant control | 2025-09-26 | PSC05 |
| Change to a person with significant control | 2025-09-26 | PSC05 |
| Mortgage satisfy charge full | 2025-09-09 | MR04 |
| Notification of a person with significant control | 2025-06-13 | PSC02 |
| Notification of a person with significant control | 2025-06-10 | PSC02 |
| Confirmation statement with no updates | 2025-02-21 | CS01 |
| Accounts with accounts type total exemption full | 2025-02-07 | AA |
| Change registered office address company with date old address new address | 2024-05-21 | AD01 |
| Accounts with accounts type total exemption full | 2024-02-18 | AA |
| Confirmation statement with no updates | 2024-02-16 | CS01 |
| Gazette filings brought up to date | 2024-01-27 | DISS40 |
| Gazette notice compulsory | 2023-11-28 | GAZ1 |
| Confirmation statement with no updates | 2023-02-24 | CS01 |
| Accounts with accounts type total exemption full | 2022-10-04 | AA |
| Confirmation statement with no updates | 2022-02-15 | CS01 |
| Accounts with accounts type total exemption full | 2021-10-06 | AA |
| Termination director company with name termination date | 2021-08-12 | TM01 |