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Company Information for

ORMOND SERVICES LLP

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
OC322108
Limited Liability Partnership
Active

Company Overview

About Ormond Services Llp
ORMOND SERVICES LLP was founded on 2006-09-01 and has its registered office in London. The organisation's status is listed as "Active". Ormond Services Llp is a Limited Liability Partnership 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
ORMOND SERVICES LLP
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number OC322108
Company ID Number OC322108
Date formed 2006-09-01
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 14:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORMOND SERVICES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED
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Companies with same name ORMOND SERVICES LLP
The following companies were found which have the same name as ORMOND SERVICES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORMOND SERVICES AND DEVELOPMENT CO. 279 OLEANDER PLACE ORMOND BEACH FL 32074 Inactive Company formed on the 1977-03-04
ORMOND SERVICES GROUP INC Delaware Unknown

Company Officers of ORMOND SERVICES LLP

Current Directors
Officer Role Date Appointed
MANEWAY INVEST CORP.
Limited Liability Partnership (LLP) Designated Member 2007-03-06
STACROLOFT INC.
Limited Liability Partnership (LLP) Designated Member 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEPTUNE EQUITY LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-09-01 2007-03-06
NEWMARA TRADING COMPANY LLC
Limited Liability Partnership (LLP) Designated Member 2006-09-01 2007-03-06

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
2020-03-11LLAP01Limited liability partnership appointment of Mr Aleksandr Lukanov on 2020-03-10 as member
2020-03-11LLTM01Limited liability partnership termination of member Maneway Invest Corp. on 2020-03-10
2019-10-01AAMDAmended account full exemption
2019-09-10LLCS01Confirmation statement with no updates made up to 2019-09-01
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04LLCS01Confirmation statement with no updates made up to 2018-09-01
2018-07-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LLCS01Confirmation statement with no updates made up to 2017-09-01
2017-05-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05LLCS01Confirmation statement with no updates made up to 2016-09-01
2016-07-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-28LLAR01LLP Annual return made up to 2015-09-01
2015-06-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-03LLAR01LLP Annual return made up to 2014-09-01
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30LLAR01LLP Annual return made up to 2013-09-01
2013-04-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-22LLAD01Change of registered office address for limited liability partnership from Suite 1 the Studio 2 Saint Nicholas Close Elstree Hertfordshire WD6 3EW on 2013-02-22
2012-12-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07DISS40Compulsory strike-off action has been discontinued
2012-11-06LLAR01LLP Annual return made up to 2012-09-01
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-28LLAR01LLP Annual return made up to 2011-09-01
2011-09-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30LLAR01LLP Annual return made up to 2010-09-01
2010-09-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STACROLOFT INC. / 01/10/2009
2010-09-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MANEWAY INVEST CORP. / 01/10/2009
2009-12-07LLAR01LLP Annual return made up to 2009-09-01
2009-08-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04LLP363ANNUAL RETURN MADE UP TO 01/09/08
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-02363aANNUAL RETURN MADE UP TO 01/09/07
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB
2007-05-04288aNEW MEMBER APPOINTED
2007-05-04288aNEW MEMBER APPOINTED
2007-04-01288bMEMBER RESIGNED
2007-04-01288bMEMBER RESIGNED
2006-09-01NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ORMOND SERVICES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against ORMOND SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORMOND SERVICES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-09-30

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 ORMOND SERVICES LLP

Intangible Assets
Patents
We have not found any records of ORMOND SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ORMOND SERVICES LLP
Trademarks
We have not found any records of ORMOND SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORMOND SERVICES LLP. 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 (None Supplied) as ORMOND SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ORMOND SERVICES LLP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyORMOND SERVICES LLPEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORMOND SERVICES LLP 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 ORMOND SERVICES LLP 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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