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Companies House · 03008914 Dissolved

Old Broad Street Properties Limited

Private limited company

70 Grosvenor Street, London, W1K 3JP

Find an accountant View on Companies House

03008914

Company number

11 Jan 1995

Incorporated

0

Active officers

31 Dec 2023

Last accounts made up to

Old Broad Street Properties Limited company overview

Old Broad Street Properties Limited is a private limited company registered with company number 03008914. It was incorporated on 11 Jan 1995 and dissolved on 2 Sep 2025 and its current status is dissolved.

The registered office is at 70 Grosvenor Street, London, W1K 3JP. The company has 0 active officers. It was previously called Ristem Limited.

Old Broad Street Properties Limited upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Old Broad Street Properties Limited at a glance

30 years

Years on the register

11,192 days from incorporation to closure

0

Active officers

Lisa, David, Rajul

187

Filings on record

Latest: 2 Sep 2025

—

Filing health score

Company is dissolved

Directors of Old Broad Street Properties Limited

Nature of business (SIC codes)

68100

Buying and selling of own real estate

Allowable expenses for Old Broad Street Properties Limited

Based on Old Broad Street Properties Limited's SIC code (68100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.

Repairs & maintenance

Fixing like-for-like wear and tear (not improvements).

Letting agent fees

Management, tenant-finding and inventory costs.

Mortgage interest

Finance costs — a company claims these in full, unlike individuals.

Landlord insurance & certificates

Buildings cover, gas safety and EPC certificates.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Old Broad Street Properties Limited

How much tax does a property & letting company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Old Broad Street Properties Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Old Broad Street Properties Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 2 Sep 2025 · GAZ2(A)

    Gazette dissolved voluntary

  2. 10 Jun 2025 · SOAS(A)

    Dissolution voluntary strike off suspended

  3. 6 May 2025 · GAZ1(A)

    Gazette notice voluntary

  4. 24 Apr 2025 · DS01

    Dissolution application strike off company

  5. 1 Apr 2025 · RP04AP01

    Second filing of director appointment with name

  6. 3 Nov 2024 · PARENT_ACC

    Legacy

  7. 5 Oct 2024 · AGREEMENT2

    Legacy

  8. 5 Oct 2024 · GUARANTEE2

    Legacy

  9. 30 Sep 2024 · AA

    Total exemption full accounts made up to 31 Dec 2023

  10. 28 Jun 2024 · CS01

    Confirmation statement made on 14 Jun 2024 with no updates

  11. 13 Oct 2023 · AA

    Full accounts made up to 31 Dec 2022

  12. 18 Jul 2023 · AP01

    Appointment of Mr Rajul Gill as a director on 18 Jul 2023

  13. 18 Jul 2023 · TM01

    Termination of appointment of Jane Caroline Goode as a director on 18 Jul 2023

  14. 3 Jul 2023 · AP01

    Appointment of Mr David Robert Wright as a director on 30 Jun 2023

  15. 3 Jul 2023 · TM01

    Termination of appointment of Stephen Jeremy Moore as a director on 30 Jun 2023

  16. 14 Jun 2023 · CS01

    Confirmation statement made on 14 Jun 2023 with no updates

  17. 25 Jul 2022 · AA

    Full accounts made up to 31 Dec 2021

  18. 20 Jul 2022 · CH01

    Director's details changed for Mrs Jane Caroline Goode on 19 Jul 2022

  19. 16 Jun 2022 · CS01

    Confirmation statement made on 14 Jun 2022 with no updates

  20. 6 Oct 2021 · AA

    Full accounts made up to 31 Dec 2020

Showing the latest 20 of 187 filings. See the full history on Companies House

Accounting services for Old Broad Street Properties Limited

More about Old Broad Street Properties Limited

About Old Broad Street Properties Limited

Old Broad Street Properties Limited is a UK private limited company based in London, registered at Companies House as company number 03008914 since 11 Jan 1995. Its listed activities include buying and selling of own real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Old Broad Street Properties Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Old Broad Street Properties Limited has 187 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Old Broad Street Properties Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Old Broad Street Properties Limited?

Old Broad Street Properties Limited – frequently asked questions

What is the company number of Old Broad Street Properties Limited?

Old Broad Street Properties Limited is registered at Companies House under company number 03008914.

When was Old Broad Street Properties Limited incorporated?

Old Broad Street Properties Limited was incorporated on 11 Jan 1995 as a private limited company.

Who are the directors of Old Broad Street Properties Limited?

Current officers are Lisa Sorrell (secretary), David Robert Wright (director) and Rajul Gill (director).

What does Old Broad Street Properties Limited do?

The company's registered nature of business (SIC) is 68100 – Buying and selling of own real estate.

Where is Old Broad Street Properties Limited registered?

The registered office address is 70 Grosvenor Street, London, W1K 3JP.

Is Old Broad Street Properties Limited still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 2 Sep 2025.

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