25-28 Old Burlington Street (No.1) Limited company overview
25-28 Old Burlington Street (No.1) Limited is a private limited company registered with company number 04161242. It was incorporated on 15 Feb 2001 and its current status is active.
The registered office is at C/O Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, W1B 5SE. The company has 2 active officers. It was previously called Shelfco (No. 2195) Limited.
25-28 Old Burlington Street (No.1) Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 1 Mar 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
25-28 Old Burlington Street (No.1) Limited at a glance
25 years
Trading age
9,401 days since incorporation
2
Active officers
Lucy, Abiola
163
Filings on record
Latest: 28 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of 25-28 Old Burlington Street (No.1) Limited
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68100
Buying and selling of own real estate
Allowable expenses for 25-28 Old Burlington Street (No.1) Limited
Based on 25-28 Old Burlington Street (No.1) 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 25-28 Old Burlington Street (No.1) 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 25-28 Old Burlington Street (No.1) 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 25-28 Old Burlington Street (No.1) 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
28 Oct 2026 · AP01
Appointment of Ms Lucy De Gruchy as a director on 15 Oct 2026
28 Oct 2026 · AP01
Appointment of Ms Abiola Modupeola Motajo as a director on 15 Oct 2026
27 Oct 2026 · PSC07
Cessation of a person with significant control
27 Oct 2026 · TM01
Termination of appointment of Reginald John Barnabas Rowe as a director on 15 Oct 2026
27 Oct 2026 · TM01
Termination of appointment of Philip John Gadsden as a director on 15 Oct 2026
2 Mar 2026 · AD02
Change sail address company with old address new address
27 Feb 2026 · CS01
Confirmation statement made on 15 Feb 2026 with no updates
24 Feb 2026 · AD01
Registered office address changed on 24 Feb 2026
23 Feb 2026 · AD01
Registered office address changed on 23 Feb 2026
27 Dec 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
27 Sep 2025 · PSC05
Change to a person with significant control
26 Sep 2025 · PSC05
Change to a person with significant control
26 Sep 2025 · PSC05
Change to a person with significant control
9 Sep 2025 · MR04
Mortgage satisfy charge full
13 Jun 2025 · PSC02
Notification of a person with significant control
10 Jun 2025 · PSC02
Notification of a person with significant control
21 Feb 2025 · CS01
Confirmation statement made on 15 Feb 2025 with no updates
7 Feb 2025 · AA
Total exemption full accounts made up to 31 Dec 2023
21 May 2024 · AD01
Registered office address changed on 21 May 2024
18 Feb 2024 · AA
Total exemption full accounts made up to 31 Dec 2022
Showing the latest 20 of 163 filings. See the full history on Companies House
Accounting services for 25-28 Old Burlington Street (No.1) Limited
From tax to payroll, find accountants who look after every part of 25-28 Old Burlington Street (No.1) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about 25-28 Old Burlington Street (No.1) Limited
About 25-28 Old Burlington Street (No.1) Limited
25-28 Old Burlington Street (No.1) Limited is a UK private limited company based in London, registered at Companies House as company number 04161242 since 15 Feb 2001. 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.
25-28 Old Burlington Street (No.1) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. 25-28 Old Burlington Street (No.1) Limited has 163 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 25-28 Old Burlington Street (No.1) 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 25-28 Old Burlington Street (No.1) Limited?
25-28 Old Burlington Street (No.1) Limited – frequently asked questions
What is the company number of 25-28 Old Burlington Street (No.1) Limited?
25-28 Old Burlington Street (No.1) Limited is registered at Companies House under company number 04161242.
When was 25-28 Old Burlington Street (No.1) Limited incorporated?
25-28 Old Burlington Street (No.1) Limited was incorporated on 15 Feb 2001 as a private limited company.
Who are the directors of 25-28 Old Burlington Street (No.1) Limited?
Current officers are Lucy De Gruchy (director) and Abiola Modupeola Motajo (director).
What does 25-28 Old Burlington Street (No.1) Limited do?
The company's registered nature of business (SIC) is 68100 – Buying and selling of own real estate.
Where is 25-28 Old Burlington Street (No.1) Limited registered?
The registered office address is C/O Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, W1B 5SE.
Is 25-28 Old Burlington Street (No.1) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Ms Lucy De Gruchy as a director on 15 Oct 2026 on 28 Oct 2026.