25-28 Old Burlington Street (no.1) Limited. net worth, address, company information. Free

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25-28 Old Burlington Street (No.1) Limited (reg no 04161242) is a private limited company started on 2001-02-15. The business is registered at 16 New Burlington Place, London W1S 2HX. Changed on 2001-02-26, the previous name this company utilized was Shelfco (No. 2195) Limited. 25-28 Old Burlington Street (No.1) Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	25-28 Old Burlington Street (no.1) Limited
Number	04161242
Date of Incorporation:	2001/02/15
End of financial year:	31 December
Address:	16 New Burlington Place, London, W1S 2HX
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this enterprise, we can name: Philip G. (in the company from 07 February 2014), Reginald R. (appointment date: 07 February 2014). The Companies House reports 1 person of significant control - Orchard Street Real Estate Limited, a firm which can be found at New Burlington Place, W1S 2HX London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Orchard Street Real Estate Limited

6 April 2016

Address	16 New Burlington Place, London, W1S 2HX, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	05561692
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, February 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, July 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 1st, April 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2016/02/15 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/03/11 capital
(AR01) Annual return drawn up to 2015/02/15 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/15 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/03/07 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/02/15 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/15 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/02/15 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/02/15 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/04/23 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, March 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, March 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, September 2005 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 12th, September 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 15th, December 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 15th, December 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 17th, January 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 17th, January 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/03/31 filed on: 11th, April 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2002/03/31 filed on: 11th, April 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 22nd, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 22nd, March 2001 \| accounts	Free Download (1 page)

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