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Home > England & Wales Companies > OLD BROAD STREET PROPERTIES LIMITED
Company Information for

OLD BROAD STREET PROPERTIES LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
03008914
Private Limited Company
Active

Company Overview

About Old Broad Street Properties Ltd
OLD BROAD STREET PROPERTIES LIMITED was founded on 1995-01-11 and has its registered office in . The organisation's status is listed as "Active". Old Broad Street Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OLD BROAD STREET PROPERTIES LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Filing Information
Company Number 03008914
Company ID Number 03008914
Date formed 1995-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 09:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD BROAD STREET PROPERTIES LIMITED
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Company Officers of OLD BROAD STREET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LISA SORRELL
 Company Secretary 2016-07-26
JANE CAROLINE GOODE
 Director 2017-07-18
DANIELLE MARY NICHOLLS
 Director 2017-01-31
JAMES GILLES RAYNOR
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RICHARD DAVIS
 Director 2016-07-26 2017-01-31
RICHARD BRIAN MALLETT
 Director 2016-07-26 2017-01-31
JUDITH PATRICIA BALL
 Company Secretary 2012-12-31 2016-07-26
TIMOTHY LESLIE BUDDEN
 Director 2012-12-31 2016-07-26
CHRISTOPHER JAMES JUKES
 Director 2014-04-01 2016-07-26
RICHARD ALLAN JEFFREY MARSHALL
 Director 2015-06-12 2016-07-26
STEPHEN JEREMY MOORE
 Director 2012-12-31 2016-07-26
ANTHONY WILLIAM SEARSON JAMES
 Director 2012-12-31 2013-09-12
KATHARINE EMMA ROBINSON
 Company Secretary 2008-07-01 2012-12-31
ROGER FREDERICK CRAWFORD BLUNDELL
 Director 2008-04-03 2012-12-31
GILES ANDREW CLARKE
 Director 2007-10-01 2012-12-31
IAN DOUGLAS MAIR
 Director 2012-12-03 2012-12-31
LAUREN RUTH BUCK
 Director 2006-07-25 2010-11-15
CAROLINE TOLHURST
 Company Secretary 1999-08-13 2008-07-01
RICHARD SIMON HANDLEY
 Director 2005-02-23 2008-04-03
STEPHEN HOWARD RHODES MUSGRAVE
 Director 2005-02-23 2006-06-30
JULIAN RICHARD MILNE
 Director 2004-04-28 2006-05-26
RICHARD SIMON HANDLEY
 Director 1999-12-15 2004-04-28
STEPHEN HOWARD RHODES MUSGRAVE
 Director 1996-02-27 2004-04-28
MARTIN ALDRED
 Director 1995-01-18 2000-03-31
GEOFFREY HAMMOND
 Director 1995-01-18 1999-12-31
ALISON ANN HARGREAVES
 Company Secretary 1995-01-18 1999-08-13
DOUGLAS ROBERT JAN DE BROEKERT
 Director 1995-01-18 1998-12-31
GEORGE IAN MACLOY COCKBURN
 Director 1995-02-01 1997-12-31
MARTIN ALDRED
 Company Secretary 1995-01-18 1995-01-18
ANDREW NICHOLAS DRAKE
 Company Secretary 1995-01-16 1995-01-18
ANDREW NICHOLAS DRAKE
 Director 1995-01-16 1995-01-18
TIMOTHY JOHN CARRINGTON MANNING
 Director 1995-01-16 1995-01-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-01-11 1995-01-16
COMBINED NOMINEES LIMITED
 Nominated Director 1995-01-11 1995-01-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-01-11 1995-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CAROLINE GOODE GROSVENOR EUROPE LP LIMITED Director 2017-07-18 CURRENT 2017-02-07 Active
JANE CAROLINE GOODE LIVERPOOL PROPERTY INVESTMENTS LIMITED Director 2017-07-18 CURRENT 1999-10-08 Active
DANIELLE MARY NICHOLLS GROSVENOR EUROPE LP LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DANIELLE MARY NICHOLLS LIVERPOOL PROPERTY INVESTMENTS LIMITED Director 2017-01-31 CURRENT 1999-10-08 Active
JAMES GILLES RAYNOR GROSVENOR EUROPE LP LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
JAMES GILLES RAYNOR LIVERPOOL PROPERTY INVESTMENTS LIMITED Director 2017-01-24 CURRENT 1999-10-08 Active
JAMES GILLES RAYNOR GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
JAMES GILLES RAYNOR GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JAMES GILLES RAYNOR GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2012-12-11 CURRENT 2003-07-04 Active
JAMES GILLES RAYNOR GROSVENOR UK PROPERTIES LIMITED Director 2011-03-17 CURRENT 1996-07-03 Active - Proposal to Strike off
JAMES GILLES RAYNOR GROSVENOR EUROPE LIMITED Director 2005-02-01 CURRENT 2000-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18APPOINTMENT TERMINATED, DIRECTOR JANE CAROLINE GOODE
2023-07-18DIRECTOR APPOINTED MR RAJUL GILL
2023-07-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY MOORE
2023-07-03DIRECTOR APPOINTED MR DAVID ROBERT WRIGHT
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20CH01Director's details changed for Mrs Jane Caroline Goode on 2022-07-19
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-10RP04TM01Second filing for the termination of Danielle Mary Nicholls
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE MARY NICHOLLS
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18AP01DIRECTOR APPOINTED STEPHEN JEREMY MOORE
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILLES RAYNOR
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-05CH01Director's details changed for Mrs Danielle Mary Nicholls on 2018-08-23
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-07-18AP01DIRECTOR APPOINTED MRS JANE CAROLINE GOODE
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES WINTLE
2017-02-07AP01DIRECTOR APPOINTED MRS DANIELLE MARY NICHOLLS
2016-08-03TM02Termination of appointment of Judith Patricia Ball on 2016-07-26
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUDDEN
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAITE
2016-08-03AP01DIRECTOR APPOINTED MR GILES HENRY WINTLE
2016-08-03AP01DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS
2016-08-03AP03Appointment of Lisa Sorrell as company secretary on 2016-07-26
2016-08-03AP01DIRECTOR APPOINTED MR JAMES GILLES RAYNOR
2016-08-03AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0123/06/16 FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0101/07/15 FULL LIST
2015-06-19AP01DIRECTOR APPOINTED MR RICHARD ALLAN JEFFREY MARSHALL
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0101/07/14 FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01AP01DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES
2013-07-01AR0101/07/13 FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-21RES01ADOPT ARTICLES 15/02/2013
2013-02-21CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL
2013-01-29AP03SECRETARY APPOINTED JUDITH PATRICIA BALL
2013-01-29AP01DIRECTOR APPOINTED CHRISTOPHER JAMES TAITE
2013-01-29AP01DIRECTOR APPOINTED NICHOLAS RICHARD SCARLES
2013-01-29AP01DIRECTOR APPOINTED MARK ROBIN PRESTON
2013-01-29AP01DIRECTOR APPOINTED STEPHEN JEREMY MOORE
2013-01-29AP01DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES
2013-01-29AP01DIRECTOR APPOINTED TIMOTHY LESLIE BUDDEN
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY POWELL
2012-12-07AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2012-07-05AR0101/07/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011
2011-08-03AR0126/07/11 FULL LIST
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AP01DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010
2010-07-27AR0126/07/10 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-31363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06288aDIRECTOR APPOINTED GARY JAMES POWELL
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE
2008-11-24RES13SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008
2008-07-31363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MARK PRESTON
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-07288aSECRETARY APPOINTED KATHARINE EMMA ROBINSON
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288aDIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY
2007-10-12288aNEW DIRECTOR APPOINTED
2007-08-09363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-21363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07288bDIRECTOR RESIGNED
2006-04-21288cSECRETARY'S PARTICULARS CHANGED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
2005-08-23363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OLD BROAD STREET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD BROAD STREET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD BROAD STREET PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of OLD BROAD STREET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD BROAD STREET PROPERTIES LIMITED
Trademarks
We have not found any records of OLD BROAD STREET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD BROAD STREET PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OLD BROAD STREET PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OLD BROAD STREET PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD BROAD STREET PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD BROAD STREET PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1K 3JP