Oldrealm Limited

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Oldrealm Limited

01960419•Private Limited With Share Capital

83-85 Baker Street, London, W1U6AG
02083871390

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Incorporated

18/11/1985

Company Age

40 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Oldrealm Limited (01960419) is a private limited with share capital incorporated on 18/11/1985 (40 years old) and registered in london, W1U6AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/11/1985
W1U6AG
4 employees

Financial Overview

Total Assets

£1.75M

Liabilities

£328.8K

Net Assets

£1.42M

Est. Turnover

£3.91M

AI Estimated
Unreported
Cash

£1.27M

Key Metrics

4

Employees

5

Directors

5

Shareholders

Board of Directors

4
M
michael stuart ballantine young
director
T
tracey jane gray
director
N
natalie michelle ballantine viccars
director
W
wade anthony gray
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Mortgage
Date:24-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Capital
Date:02-04-2003
Resolution
Category:Resolution
Date:02-04-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2002
Legacy
Category:Address
Date:28-06-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1998
Legacy
Category:Mortgage
Date:08-04-1998
Legacy
Category:Mortgage
Date:08-04-1998
Legacy
Category:Mortgage
Date:08-04-1998
Legacy
Category:Mortgage
Date:08-04-1998
Legacy
Category:Mortgage
Date:08-04-1998
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1997
Legacy
Category:Mortgage
Date:24-06-1997
Legacy
Category:Mortgage
Date:17-05-1997
Legacy
Category:Mortgage
Date:17-05-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

83-85 Baker Street, London, W1U6AGRegistered

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Contact

02083871390
83-85 Baker Street, London, W1U6AG