OLDPL5 LTD

Overview

Company Name	OLDPL5 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02829451
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLDPL5 LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OLDPL5 LTD located?

Registered Office Address	27-28 Eastcastle Street W1W 8DH London England
Undeliverable Registered Office Address	No

What were the previous names of OLDPL5 LTD?

Previous Company Names
Company Name	From	Until
PARK LANE RENTED HOMES (SCOTLAND) LIMITED	Sep 08, 2000	Sep 08, 2000
CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED	Mar 02, 1999	Mar 02, 1999
ABTRUST ACCUMULATOR PLC	Jun 17, 1993	Jun 17, 1993

What are the latest accounts for OLDPL5 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OLDPL5 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for OLDPL5 LTD?

Filings

Date

Description

Document

Type

Jun 18, 2025

Micro company accounts made up to Sep 30, 2024

3 pages

Jun 18, 2025

Confirmation statement made on Jun 17, 2025 with no updates

3 pages

CS01

Jul 02, 2024

Confirmation statement made on Jun 17, 2024 with updates

4 pages

CS01

May 04, 2024

Micro company accounts made up to Sep 30, 2023

3 pages

Jul 04, 2023

Confirmation statement made on Jun 17, 2023 with no updates

3 pages

CS01

Jun 19, 2023

Micro company accounts made up to Sep 30, 2022

3 pages

Jul 15, 2022

Confirmation statement made on Jun 17, 2022 with no updates

3 pages

CS01

May 24, 2022

Micro company accounts made up to Sep 30, 2021

3 pages

Sep 06, 2021

Director's details changed for Mr David Sean Robinson on Sep 06, 2021

2 pages

CH01

Sep 06, 2021

Director's details changed for Mr Brian John Clarke on Sep 06, 2021

2 pages

CH01

Sep 06, 2021

Secretary's details changed for Mr David Sean Robinson on Sep 06, 2021

1 pages

CH03

Jul 21, 2021

Confirmation statement made on Jun 17, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Micro company accounts made up to Sep 30, 2020

3 pages

Jun 30, 2020

Confirmation statement made on Jun 17, 2020 with no updates

3 pages

CS01

Jun 26, 2020

Micro company accounts made up to Sep 30, 2019

3 pages

Jul 05, 2019

Confirmation statement made on Jun 17, 2019 with no updates

3 pages

CS01

Jun 26, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Apr 17, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 17, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 15, 2019	RES15

Dec 28, 2018

Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

1 pages

AA01

Aug 03, 2018

Confirmation statement made on Jun 17, 2018 with no updates

3 pages

CS01

Aug 03, 2018

Registered office address changed from 22 Melton Street London NW1 2BW to 27-28 Eastcastle Street London W1W 8DH on Aug 03, 2018

1 pages

AD01

Dec 12, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Jul 18, 2017

Confirmation statement made on Jun 17, 2017 with no updates

3 pages

CS01

Jul 18, 2017

Notification of Brian John Clarke as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 18, 2017

Notification of David Sean Robinson as a person with significant control on Apr 06, 2016

2 pages

PSC01

View All Filings

Who are the officers of OLDPL5 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, David Sean Eastcastle Street W1W 8DH London 27-28 England	Dec 19, 2001		Secretary	Eastcastle Street W1W 8DH London 27-28 England		British		97946440002
CLARKE, Brian John Eastcastle Street W1W 8DH London 27-28 England	Mar 11, 1999		Director	Eastcastle Street W1W 8DH London 27-28 England	Scotland	British	1963-12	44877770002
ROBINSON, David Sean Eastcastle Street W1W 8DH London 27-28 England	Apr 10, 1995		Director	Eastcastle Street W1W 8DH London 27-28 England	Scotland	British	1964-1	97946440003
MANSUKHANI, Sunder 25 Merewood Close Bickley BR1 2AN Bromley Kent	Jun 17, 1993	Jun 23, 1993	Secretary	25 Merewood Close Bickley BR1 2AN Bromley Kent		British		18016070002
MCDAID, Edward 5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow	Jan 21, 1994	Dec 19, 2001	Secretary	5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow		British		35519920001
GOULDENS 22 Tudor Street EC4Y OJJ London	Jun 23, 1993	Nov 16, 1993	Secretary	22 Tudor Street EC4Y OJJ London				36375390001
NORDHAM DEVELOPMENTS LIMITED Stanley House 69-71 Hamilton Road ML1 3DG Motherwell Lanarkshire	Nov 16, 1993	Mar 31, 1999	Secretary	Stanley House 69-71 Hamilton Road ML1 3DG Motherwell Lanarkshire				37152090001
FORD, Eric Kenelm 15 Tenison Avenue CB1 2DX Cambridge Cambridgeshire	Nov 16, 1993	Feb 16, 1999	Director	15 Tenison Avenue CB1 2DX Cambridge Cambridgeshire		British	1949-5	125022680001
LAING, Andrew Arthur West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire	Jan 21, 1994	Feb 16, 1999	Director	West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire	Scotland	British	1952-11	67379280001
MCDAID, Edward 5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow	Mar 12, 1999	Dec 19, 2001	Director	5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow	Scotland	British	1948-6	35519920001
PHILLIPS, John Richard 12 Pentley Close AL8 7SH Welwyn Garden City Hertfordshire	Jun 23, 1993	Nov 16, 1993	Director	12 Pentley Close AL8 7SH Welwyn Garden City Hertfordshire		British	1964-6	77724770002
SIM, Andrew Deveney 18 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Nov 16, 1993	Aug 21, 1994	Director	18 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire		British	1932-1	96150001
THORNEYCROFT, Maxwell Bennett 54 Northchurch Road N1 London	Jun 23, 1993	Nov 16, 1993	Director	54 Northchurch Road N1 London		British	1949-9	3367180001
WRIGHT, James Gordon Moreau House, The Citadel Fort George GY1 2SX St Peters Port	Nov 16, 1993	Mar 17, 2000	Director	Moreau House, The Citadel Fort George GY1 2SX St Peters Port	England	British	1946-8	87685580001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 17, 1993	Jun 23, 1993	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 17, 1993	Jun 23, 1993	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDPL5 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian John Clarke Eastcastle Street W1W 8DH London 27-28 England	Apr 06, 2016	Eastcastle Street W1W 8DH London 27-28 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Sean Robinson Eastcastle Street W1W 8DH London 27-28 England	Apr 06, 2016	Eastcastle Street W1W 8DH London 27-28 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0