Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Old Sorting Office Ltd
- Incorporated
- 17 November 2009 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 2First Floor Old Sorting Office21 Station RoadLondonSW13 0LF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2019
Also at Raffles Chelsea Services Ltd · more companies
British
Born November 1960
British
Born April 1949 (77)
Director · Appointed 1 January 2011
British
Born June 1956 (70)
Tarran, Paul
Secretary · Appointed 17 November 2009
Officer history (1 former)
23 April 2019
23 April 2019
1 January 2011
1 January 2011
17 November 2009
Appointed Tarran, Paul as Secretary
17 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Comany
Reg. no. 01715597
Limited Comany
Reg. no. 06867955
Former controllers (1)
26 November 2025
Ceased Chris Banks — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Berkeley Charterhouse Limited With a receiver on a charge
Finalpursuit Limited Owns 75–100% of shares
Keel Square Consulting Limited Owns 25–50% of shares
Old Sorting Office Ltd This company Owns 75–100% of shares
The Old Barnes Sorting Office Limited Owns 75–100% of shares
Streatham Leases Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Micro company accounts | 31 March 2025 | ||
| 26 November 2025 | Notification of a person with significant control | |||
| 26 November 2025 | Notification of a person with significant control | |||
| 26 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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