25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Key Data

Status

Active

Company No.

04161242

Incorporation date

15/02/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

02/03/2026

Register inspection address has been changed from 16 New Burlington Place London W1S 2HX England to C/O Orchard Street Investment Management Carrington House 126-130 Regent Street London W1B 5SE

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

24/02/2026

Registered office address changed from Carrington House C/O Orchard Street Investment Management, Carrington House, 126-130 Regent Street, London W1B 5SE England to C/O Orchard Street Investment Management Carrington House 126-130 Regent Street London W1B 5SE on 2026-02-24

View PDF (1 pages)

23/02/2026

Registered office address changed from C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England to Carrington House C/O Orchard Street Investment Management, Carrington House, 126-130 Regent Street, London W1B 5SE on 2026-02-23

View PDF (1 pages)

27/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/09/2025

Change of details for St. James`S Place Uk Plc as a person with significant control on 2016-04-06

View PDF (3 pages)

26/09/2025

Change of details for Orchard Street Real Estate Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2025

Change of details for St James's Place Unit Trust Group Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

09/09/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

13/06/2025

Notification of St. James`S Place Uk Plc as a person with significant control on 2016-04-06

View PDF (4 pages)

10/06/2025

Notification of St James's Place Unit Trust Group Limited as a person with significant control on 2016-04-06

View PDF (5 pages)

21/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

07/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/05/2024

Registered office address changed from C/O Orchard Street Investment Management 16 New Burlington Place London W1S 2HX to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2024-05-21

View PDF (1 pages)

18/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

27/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 25-28 OLD BURLINGTON STREET (NO.1) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MIKJON LIMITED	Corporate Director	15/02/2001 - 22/02/2001	314
Mr Philip John Gadsden	Director	07/02/2014 - Present	74
Rowe, Reginald John Barnabas	Director	07/02/2014 - Present	28
Weiss, Beatrix Anna Margarita Parsons	Secretary	01/07/2004 - 15/12/2004	16
Norman, Andrew Peter Livesay	Secretary	16/08/2001 - 01/07/2004	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 25-28 OLD BURLINGTON STREET (NO.1) LIMITED

25-28 OLD BURLINGTON STREET (NO.1) LIMITED is an(a) Active company incorporated on 15/02/2001 with the registered office located at C/O Orchard Street Investment Management Carrington House, 126-130 Regent Street, London W1B 5SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

25-28 OLD BURLINGTON STREET (NO.1) LIMITED is currently Active. It was registered on 15/02/2001 .

Where is 25-28 OLD BURLINGTON STREET (NO.1) LIMITED located?

25-28 OLD BURLINGTON STREET (NO.1) LIMITED is registered at C/O Orchard Street Investment Management Carrington House, 126-130 Regent Street, London W1B 5SE.

What does 25-28 OLD BURLINGTON STREET (NO.1) LIMITED do?

25-28 OLD BURLINGTON STREET (NO.1) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

The latest filing was on 02/03/2026: Register inspection address has been changed from 16 New Burlington Place London W1S 2HX England to C/O Orchard Street Investment Management Carrington House 126-130 Regent Street London W1B 5SE.