OS

OLD SORTING OFFICE LTD

Active

Company number 07079099

London, England · Incorporated 17 November 2009

Suite 2, First Floor Old Sorting Office, 21 Station Road, London, SW13 0LF, England

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£900
Shares allotted
900
Latest round
1 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Capital table

Updated on 28 March 2026
  • BERKELEY CHARTERHOUSE LTD (99.3%)
  • 700 COLSTON TRUSTEES LTD - ACC CB0101 (0.7%)
  • PAUL TARRAN (0.0%)
  • COLSTON TRUSTEES LTD & NEIL WHITEHEAD (0.0%)
Total shares
99,000
Nominal value
£99,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
PREFERENCE 98,000 GBP £98,000.000
Total 99,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
700 COLSTON TRUSTEES LTD - ACC CB0101 ORDINARY 700 0.71% 700 70.00%
BERKELEY CHARTERHOUSE LTD ORDINARY 300 0.30% 300 30.00%
COLSTON TRUSTEES LTD & NEIL WHITEHEAD ORDINARY 0 0.00% 0 0.00%
PAUL TARRAN ORDINARY 0 0.00% 0 0.00%
BERKELEY CHARTERHOUSE LTD PREFERENCE 98,000 98.99% — —
COLSTON TRUSTEES LTD & NEIL WHITEHEAD PREFERENCE 0 0.00% — —
Total 99,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley Charterhouse Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 November 2025
PS
Colston Trustees Ltd
Voting Rights 50 To 75 Percent
26 November 2025

Funding

1 funding round
1 January 2011
ORDINARY SHARES · 900 shares allotted
£900
Total (1 round, 900 shares)
£900

Filing history

Accounts With Accounts Type Micro Entity
Accounts
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
21 July 2011 View
Legacy
Mortgage
3 February 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Legacy
Mortgage
28 September 2010 View
Legacy
Mortgage
4 August 2010 View
Incorporation Company
Incorporation
17 November 2009 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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