logo hd OnlineFilings

25-28 Old Burlington Street (No.1) Limited C/o orchard street investment management 1st floor 16 new burlington place, London, W1S 2HX

Update Key data

25-28 OLD BURLINGTON STREET (NO.1) LIMITED is an active Private Limited Company, registered at Companies House under the number 04161242. 25-28 OLD BURLINGTON STREET (NO.1) LIMITED was incorporated on 15 February 2001 with a registered office address based in London. 25-28 OLD BURLINGTON STREET (NO.1) LIMITED has been operating for 24 year(s) and 4 month(s). According to the latest confirmation statement submitted on 15 February 2025, there is currently 4 active director(s) and activities related to the SIC Code 68100 - Buying and selling of own real estate.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

25-28 Old Burlington Street (No.1) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 15 February 2025 (3 months ago)

Next confirmation dated 15 February 2026

Due by 1 March 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

04161242

Private Limited Company with Share Capital

Incorporation

15 February 2001

Incorporated 24 year(s) and 4 month(s) ago

Size

---

Classification Change

68100 - Buying and selling of own real estate

Update Address

Registered Address

C/O Orchard Street Investment Management 1St Floor 16 New Burlington Place
London
W1S 2HX

Country of Origin

United Kingdom

Update Active Officers (2)

ACTIVE

Mr Philip John Gadsden
Appointed on: 07 /02 /2014 - Chartered Surveyor British

ACTIVE

Mr Reginald John Barnabas Rowe
Appointed on: 07 /02 /2014 - Chartered Surveyor/Investment Manager British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk