Menna Overview
Here’s a quick overview of OLDREALM LIMITED 👀 — a London based business that started in 1985.
OLDREALM LIMITED
- Company statusactive
- Company No01960419
- Age40 years 8 months Incorporated 18 November 1985
- Officers5
Address
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
OLDREALM LIMITED is an active company incorporated on 18 November 1985 and based in London, United Kingdom. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Michael Stuart Ballantine | secretary | 01 Jan 1970 | |
| GRAY, Tracey Jane | director | Mar 1957 | 29 Dec 2020 |
| GRAY, Wade Anthony | director | Feb 1957 | 01 Jan 1970 |
| VICCARS, Natalie Michelle Ballantine | director | Mar 1983 | 29 Dec 2020 |
| YOUNG, Michael Stuart Ballantine | director | Apr 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wade Anthony Gray | Feb 1957 | 06 Apr 2016 |
| Mr Michael Stuart Ballantine Young | Apr 1950 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
YOUNG, Michael Stuart Ballantine are mutual persons.
GRAY, Wade Anthony are mutual persons.
DAWLIN RTM LIMITED
YOUNG, Michael Stuart Ballantine are mutual persons.
WARREN HILL MANSION AMENITY LIMITED
GRAY, Wade Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OLDREALM LIMITED 👀 — a London based business that started in 1985.