Old Sorting Office Ltd

07079099

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 2, FIRST FLOOR OLD SORTING OFFICE, LONDON, SW13 0LF

Incorporated 17/11/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Tarran

secretary · Since 17/11/2009

Mr Paul James Tarran Fca

director · Since 01/01/2011

CHATERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 53 other boards

Mrs Alison Laura Banks

director · Since 23/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Christopher Charles Banks

director · Since 23/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Persons with Significant Control

Berkeley Charterhouse Ltd

75–100% shares

25–50% votes

Appoint directors

Suite 2, Old Sorting Office Ltd, London, SW13 0LF

Reg: 01715597 · Uk · Limited Comany

Notified 26/11/2025

Colston Trustees Ltd

50–75% votes

3, Temple Back East, Bristol, BS1 6DZ

Reg: 06867955 · Uk · Limited Comany

Notified 26/11/2025

Former PSCs

Mr Chris Banks

Ceased 26/11/2025

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2011Registered 03/02/2011Satisfied 20/02/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/09/2010Registered 28/09/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/08/2010Registered 04/08/2010Satisfied 20/02/2024