Company Profile
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Small55 Old Broad Street Limited
08591959•Private Limited With Share Capital
4Th Floor, 140 Aldersgate Street,, London, EC1A4HY
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Incorporated
01/07/2013
Company Age
13 years
Directors
6
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
55 Old Broad Street Limited (08591959) is a private limited with share capital incorporated on 01/07/2013 (13 years old) and registered in london, EC1A4HY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 01/07/2013
EC1A4HY
Financial Overview
Total Assets
£89.49M
Liabilities
£42.31M
Net Assets
£47.19M
Turnover
£3.94M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2024
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Resolution
Category:Resolution
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2013
Incorporation Company
Category:Incorporation
Date:01-07-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, 140 Aldersgate Street,, London, Ec1A 4Hy, EC1A4HYRegistered
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