OB

OLD BRIDGE STREET LIMITED

Active

Company number 05454566

Teddington, England · Incorporated 17 May 2005

Unit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

Last updated on 11 April 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHAMELEON INDEPENDENT MORTGAGES LIMITED · 17 May 2005 – 3 November 2015

HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED · 3 November 2015 – 30 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Neil Ainley
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Christopher Quentin Hirsch
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jason Cal Lurie
Born February 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Certificate Change Of Name Company
Change Of Name
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2019 View
Legacy
Miscellaneous
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Certificate Change Of Name Company
Change Of Name
3 November 2015 View
Change Of Name Notice
Change Of Name
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Secretary Company With Change Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Accounts
6 December 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Mortgage
1 September 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Address
22 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Address
23 May 2005 View
Incorporation Company
Incorporation
17 May 2005 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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