Active
Company Information for 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED
FLAT 1, 4 ORSETT TERRACE, LONDON, W2 6AZ,
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Company Registration Number
02067821
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLAT 1 4 ORSETT TERRACE LONDON W2 6AZ Other companies in W2 | |
Company Number | 02067821 | |
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Company ID Number | 02067821 | |
Date formed | 1986-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:03:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LEONARD ALFONSO PEARTREE |
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SIOBHAUGN ABREU |
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DAVID FITZSIMONS |
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LOUIS LOIZOU |
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CAROLYN PATRICIA PERRY |
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DIETRICH STADLMANN |
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DAVID HUW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ELIZABETH READ |
Director | ||
ZENIA SZE WAI CHAN |
Director | ||
PHILIP GEORGE HAMILTON |
Director | ||
JOHN MARTIN PEARTREE |
Director | ||
ENCORE ESTATE MANAGEMENT LIMITED |
Company Secretary | ||
PATRICK MARTIN HEWETT |
Director | ||
LINDSEY ANNE HANKINS |
Director | ||
DINAH ANNE CANNELL |
Director | ||
ERAGUPILLIA KANGESU |
Director | ||
PETER SOBIESZCZUK |
Director | ||
JOHN MARTIN PEARTREE |
Company Secretary | ||
DAVID CHAPLOW |
Director | ||
JOHN WINWARD CHEETHAM |
Director | ||
CAROLINE ANNE STRAMIK |
Director | ||
LYNDON CASWLL GAINHAM |
Director | ||
SHIU KUI LAI |
Director | ||
CLAUDIA MASSARI EDWARDS |
Director | ||
CHRISTOPHER NEEDHAM RUSHEN |
Director | ||
ROY ALBERT HEWETT |
Director | ||
ROBERT JOHN WINDRUST POOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING | Director | 2013-08-14 | CURRENT | 2004-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIOBHAUGN ABREU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAUGN ABREU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR PATRICIA CASEY | |
AP01 | DIRECTOR APPOINTED DR NISHANTHI KANGESU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew Leonard Alfonso Peartree on 2020-05-01 | |
AP04 | Appointment of Ja Management (London) Ltd as company secretary on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN PATRICIA PERRY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH READ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
AP01 | DIRECTOR APPOINTED CAROLYN PATRICIA PERRY | |
AP01 | DIRECTOR APPOINTED LOUIS LOIZOV | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LOUIS LOIZOU | |
AP01 | DIRECTOR APPOINTED MS CAROLYN PATRICIA PERRY | |
AP01 | DIRECTOR APPOINTED JANET ELIZABETH READ | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENIA SZE WAI CHAN | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Siobhaugn Abreu on 2009-10-01 | |
AP01 | DIRECTOR APPOINTED DAVID FITZSIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE HAMILTON | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Huw Williams on 2014-10-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HAMILTON / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH STADLMANN / 19/10/2014 | |
AP01 | DIRECTOR APPOINTED ZENIA SZE WAI CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN PEARTREE | |
AP03 | Appointment of Andrew Leonard Alfonso Peartree as company secretary on 2014-09-25 | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2014 FROM 2 HILLS ROAD CAMBRIDGE CB2 1JP ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 23/06/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEWETT | |
AR01 | 30/09/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY HANKINS | |
AR01 | 30/09/12 NO MEMBER LIST | |
AA | 23/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINAH CANNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE CANNELL / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN HEWETT / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN PEARTREE / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH STADLMANN / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HAMILTON / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE HANKINS / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAUGN ABREU / 25/05/2012 | |
AP01 | DIRECTOR APPOINTED PHILIP GEORGE HAMILTON | |
AA | 23/06/11 TOTAL EXEMPTION FULL | |
AR01 | 30/09/11 NO MEMBER LIST | |
AA | 23/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN PEARTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERAGUPILLIA KANGESU | |
AR01 | 30/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH STADLMANN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERAGUPILLIA KANGESU / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN HEWETT / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE HANKINS / 30/09/2010 | |
AA | 23/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SIOBHAUGN ABREU | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LIMITED / 28/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM ACCENT HOUSE 2A ROCK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7UF | |
AP01 | DIRECTOR APPOINTED DIETRICH STADLMANN | |
363a | ANNUAL RETURN MADE UP TO 30/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SOBIESZCZUK | |
288a | SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN PEARTREE | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM FLAT 1 4 ORSETT TERRACE LONDON W2 6AZ | |
363a | ANNUAL RETURN MADE UP TO 30/09/08 | |
AA | 23/06/08 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 | |
363s | ANNUAL RETURN MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
363s | ANNUAL RETURN MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/04 | |
363s | ANNUAL RETURN MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/02 | |
363s | ANNUAL RETURN MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-23 | £ 70,091 |
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Creditors Due After One Year | 2012-06-23 | £ 70,091 |
Creditors Due Within One Year | 2013-06-23 | £ 1,712 |
Creditors Due Within One Year | 2012-06-23 | £ 2,312 |
Other Creditors Due Within One Year | 2013-06-23 | £ 0 |
Other Creditors Due Within One Year | 2012-06-23 | £ 0 |
Taxation Social Security Due Within One Year | 2013-06-23 | £ 1,262 |
Taxation Social Security Due Within One Year | 2012-06-23 | £ 1,892 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED
Debtors | 2013-06-23 | £ 1,712 |
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Debtors | 2012-06-23 | £ 2,312 |
Shareholder Funds | 2013-06-23 | £ 144,909 |
Shareholder Funds | 2012-06-23 | £ 144,909 |
Tangible Fixed Assets | 2013-06-23 | £ 215,000 |
Tangible Fixed Assets | 2012-06-23 | £ 215,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |