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OLD BROAD STREET PROPERTIES LIMITED

Dissolved

Company number 03008914

· Incorporated 11 January 1995

70 Grosvenor Street, London, W1K 3JP

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RISTEM LIMITED · 11 January 1995 – 25 January 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
14 June 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grosvenor Europe Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 September 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 June 2025 View
Gazette Notice Voluntary
Gazette
6 May 2025 View
Dissolution Application Strike Off Company
Dissolution
24 April 2025 View
Second Filing Of Director Appointment With Name
Officers
1 April 2025 View
Legacy
Accounts
3 November 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Second Filing Of Director Termination With Name
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Accounts With Accounts Type Small
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Resolution
Resolution
21 February 2013 View
Statement Of Companys Objects
Change Of Constitution
21 February 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Appoint Person Secretary Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 January 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
28 August 2003 View
Resolution
Resolution
13 August 2003 View
Accounts With Accounts Type Full
Accounts
17 May 2003 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
28 June 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
6 January 1999 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Auditors Resignation Company
Auditors
28 June 1997 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
19 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Legacy
Accounts
7 February 1995 View
Legacy
Capital
7 February 1995 View
Legacy
Officers
7 February 1995 View
Resolution
Resolution
25 January 1995 View
Resolution
Resolution
25 January 1995 View
Certificate Change Of Name Company
Change Of Name
24 January 1995 View
Certificate Change Of Name Company
Change Of Name
24 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Address
19 January 1995 View
Resolution
Resolution
19 January 1995 View
Incorporation Company
Incorporation
11 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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