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OLD Broad Street Properties Limited

OLD Broad Street Properties Limited is a dissolved company incorporated on 11 January 1995 with the registered office located in London, Greater London. OLD Broad Street Properties Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (4 days ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
03008914
Private limited company
Age
30 years
Incorporated 11 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • Accountant • British • Lives in England • Born in Apr 1981
Secretary
Grosvenor Europe Investments Limited
PSC
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Mutual Companies
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David Robert Wright and Rajul Gill are mutual people.
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David Robert Wright and Rajul Gill are mutual people.
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Grosvenor Eighty Seven
David Robert Wright and Rajul Gill are mutual people.
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Grosvenor Eighty Four
David Robert Wright and Rajul Gill are mutual people.
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Grosvenor Estate Investment Management Limited
David Robert Wright and Rajul Gill are mutual people.
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Grosvenor Estate Holdings
David Robert Wright and Rajul Gill are mutual people.
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Grosvenor Overseas Holdings Limited
David Robert Wright and Rajul Gill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £18.86M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£42.91M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Days Ago on 2 Sep 2025
Voluntary Strike-Off Suspended
2 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
4 Months Ago on 6 May 2025
Application To Strike Off
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mr Rajul Gill Appointed
2 Years 1 Month Ago on 18 Jul 2023
Jane Caroline Goode Resigned
2 Years 1 Month Ago on 18 Jul 2023
Mr David Robert Wright Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 24 Apr 2025
Second filing for the appointment of Mr David Robert Wright as a director
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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