Oldbourne & Oldbourne Hospitality Limited

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Oldbourne & Oldbourne Hospitality Limited

09821650Private Limited With Share Capital

Third Floor 20 Old Bailey, London, EC4M7AN
Incorporated

13/10/2015

Company Age

10 years

Directors

3

Employees

58

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Oldbourne & Oldbourne Hospitality Limited (09821650) is a private limited with share capital incorporated on 13/10/2015 (10 years old) and registered in london, EC4M7AN. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 13/10/2015
EC4M7AN
58 employees

Financial Overview

Total Assets

£6.31M

Liabilities

£6.06M

Net Assets

£244.0K

Turnover

£6.78M

Cash

£471.7K

Key Metrics

58

Employees

3

Directors

1

Shareholders

Board of Directors

3
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

60
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Memorandum Articles
Category:Incorporation
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2016
Change Sail Address Company With New Address
Category:Address
Date:05-04-2016
Incorporation Company
Category:Incorporation
Date:13-10-2015

Import / Export

Imports
12 Months4
60 Months22
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor 20 Old Bailey, London, EC4M7ANRegistered

Contact

Third Floor 20 Old Bailey, London, EC4M7AN