Old Burlington Street General Partner Limited. net worth, address, company information. Free

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Old Burlington Street General Partner Limited (registration number 07033975) is a private limited company legally formed on 2009-09-29 originating in England. The firm is located at 285 London Road, Peterborough PE7 0LD. Having undergone a change in 2009-10-14, the previous name the business used was Loosekite Limited. Old Burlington Street General Partner Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Old Burlington Street General Partner Limited
Number	07033975
Date of Incorporation:	29th September 2009
End of financial year:	28 February
Address:	285 London Road, Peterborough, PE7 0LD
SIC code:	41100 - Development of building projects

When it comes to the 9 directors that can be found in this business, we can name: Alan G. (in the company from 25 May 2021), Annette D. (appointment date: 25 May 2021), Lauren S. (appointed on 07 May 2021). The official register lists 2 persons of significant control, namely: O&H (Obs 2) Limited can be found at Trinity Court, Trinity Street, PE1 1DA Peterborough, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. O&H Properties Limited can be found at Old Burlington Street, W1S 3AN London, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

O&H (Obs 2) Limited

19 March 2018

Address	Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11208863
Nature of control:	75,01-100% shares 75,01-100% voting rights

O&H Properties Limited

6 April 2016 - 19 March 2018

Address	25-28 Old Burlington Street, London, London, W1S 3AN
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	01645445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (18 pages)
(CH01) On April 27, 2023 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(CH01) On March 2, 2023 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 23, 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on February 23, 2023 filed on: 23rd, February 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to February 28, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (12 pages)
(CH01) On July 1, 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(CH01) On June 20, 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(CH01) On February 28, 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH01) On February 28, 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH01) On February 28, 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CH01) On February 28, 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (19 pages)
(CH01) On October 15, 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AP01) On May 25, 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 25, 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 7, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 7, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CH01) On April 1, 2021 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to February 29, 2020 filed on: 26th, January 2021 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to February 28, 2019 filed on: 5th, December 2019 \| accounts	Free Download (38 pages)
(AP01) On November 27, 2019 new director was appointed. filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on February 1, 2019 filed on: 1st, February 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to February 28, 2018 filed on: 6th, December 2018 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, April 2018 \| resolution	Free Download (9 pages)
(AA) Full accounts data made up to February 28, 2017 filed on: 20th, October 2017 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to February 29, 2016 filed on: 20th, October 2016 \| accounts	Free Download (37 pages)
(CH01) On June 21, 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AP01) On January 18, 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 29, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 15, 2015: 1.00 GBP capital
(AA) Full accounts data made up to February 28, 2015 filed on: 9th, October 2015 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to February 28, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to September 29, 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 15, 2014: 1.00 GBP capital
(AR01) Annual return made up to September 29, 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 18, 2013: 1.00 GBP capital
(CH01) On October 15, 2013 director's details were changed filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2013 filed on: 16th, October 2013 \| accounts	Free Download (26 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, March 2013 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, January 2013 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to February 29, 2012 filed on: 22nd, November 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to September 29, 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(CH01) On March 12, 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2011 filed on: 18th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 29, 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On September 5, 2011 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2010 filed on: 26th, November 2010 \| accounts	Free Download (11 pages)
(AP01) On October 19, 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 29, 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 28, 2010. Old Address: 11-14 Grafton Street London W1S 4EW United Kingdom filed on: 28th, January 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, January 2010 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, October 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed loosekite LIMITEDcertificate issued on 14/10/09 filed on: 14th, October 2009 \| change of name	Free Download (3 pages)
(AD01) Company moved to new address on October 7, 2009. Old Address: 21 St. Thomas Street Bristol BS1 6JS filed on: 7th, October 2009 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from September 30, 2010 to February 28, 2010 filed on: 7th, October 2009 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on October 7, 2009. Old Address: 7/9 Swallow Street London E6 5JX United Kingdom filed on: 7th, October 2009 \| address	Free Download (1 page)
(AP01) On October 7, 2009 new director was appointed. filed on: 7th, October 2009 \| officers	Free Download (1 page)
(AP01) On October 7, 2009 new director was appointed. filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(AP01) On October 7, 2009 new director was appointed. filed on: 7th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 7, 2009 filed on: 7th, October 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, September 2009 \| incorporation	Free Download (18 pages)

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