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Home > England & Wales Companies > ORM PROPERTIES UK LTD
Company Information for

ORM PROPERTIES UK LTD

11A EMPIRE PARADE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0RQ,
Company Registration Number
04231694
Private Limited Company
Active

Company Overview

About Orm Properties Uk Ltd
ORM PROPERTIES UK LTD was founded on 2001-06-11 and has its registered office in Middlesex. The organisation's status is listed as "Active". Orm Properties Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORM PROPERTIES UK LTD
 
Legal Registered Office
11A EMPIRE PARADE, EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0RQ
Other companies in HA9
 
Previous Names
INDIANA SPICE LIMITED29/07/2008
Filing Information
Company Number 04231694
Company ID Number 04231694
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORM PROPERTIES UK LTD
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Company Officers of ORM PROPERTIES UK LTD

Current Directors
Officer Role Date Appointed
MUSLEHUR RAHMAN
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED LECHU MIAH
 Company Secretary 2001-06-11 2014-05-01
OLIUR RAHMAN
 Director 2001-06-11 2014-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CH01Director's details changed for Mr Muslehur Rahman on 2020-03-20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-20PSC04Change of details for Mr Muslehur Rahman as a person with significant control on 2020-03-20
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-25PSC04Change of details for Mr Muslehur Rahman as a person with significant control on 2018-06-25
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042316940005
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042316940004
2015-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMED MIAH
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIUR RAHMAN
2014-05-24AP01DIRECTOR APPOINTED MR MUSLEHUR RAHMAN
2014-04-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0111/06/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-28CERTNMCOMPANY NAME CHANGED INDIANA SPICE LIMITED CERTIFICATE ISSUED ON 29/07/08
2008-07-16363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 9 ALLIES HOUSE 105 BROOK ROAD LONDON NW2 7BZ
2007-06-12363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-20363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-04363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-05244DELIVERY EXT'D 3 MTH 30/06/04
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-16363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 136 WARREN ROAD NEASDEN LONDON NW2 7NJ
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-19363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-08-10395PARTICULARS OF MORTGAGE/CHARGE
2001-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ORM PROPERTIES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORM PROPERTIES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-22 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2003-03-21 Outstanding HSBC BANK PLC
DEBENTURE 2001-08-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 291,016
Creditors Due After One Year 2012-06-30 £ 300,442
Creditors Due Within One Year 2013-06-30 £ 9,192
Creditors Due Within One Year 2012-06-30 £ 1,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ORM PROPERTIES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 26,016
Current Assets 2012-06-30 £ 26,240
Debtors 2013-06-30 £ 25,879
Debtors 2012-06-30 £ 25,879
Debtors 2011-06-30 £ 25,879
Secured Debts 2013-06-30 £ 291,016
Secured Debts 2012-06-30 £ 300,442
Shareholder Funds 2013-06-30 £ 144,129
Shareholder Funds 2012-06-30 £ 142,998
Tangible Fixed Assets 2013-06-30 £ 418,321
Tangible Fixed Assets 2012-06-30 £ 418,321
Tangible Fixed Assets 2011-06-30 £ 418,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORM PROPERTIES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORM PROPERTIES UK LTD
Trademarks
We have not found any records of ORM PROPERTIES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORM PROPERTIES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ORM PROPERTIES UK LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ORM PROPERTIES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORM PROPERTIES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORM PROPERTIES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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