20 Orchard Road Limited

Company Registration Number: 05389275

Company registered in England and Wales

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20 Orchard Road Limited is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in Bromley, Kent.

Registered Address

FLAT 3
THE ORCHARD
20 ORCHARD ROAD
BROMLEY
KENT
BR1 2PS

There are 2 companies currently registered at this postcode, including this one.

All companies at BR1 2PS

Registration Data

Company Number

05389275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £1,232£1,120£363£693£3£3
of which Cash £0£0£0£0£0£0
Total Assets £6,232£6,120£5,363£5,693£5,003£5,003
Current Liabilities £698£408£200£190£820£0
Net Current Assets £534£712£163£503£-817£3
Total Net Worth £5,534£5,712£5,163£5,503£4,183£5,003

Previous Names

  • AURUM AQUEOUS LTD, active until 6 October 2009

Company Officers

  • LEAHY, Richard Joseph

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Director - Property Development

    Month of birth: May 1965

    FLAT 3
    The Orchard
    20 Orchard Road
    Bromley
    Kent
    BR1 2PS
    England

  • ATKINS, Steven

    Secretary

    Appointed on 23 January 2007

    Resigned on 5 March 2008

    High View Flat 5
    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PU

  • THORNBERRY, Alison

    Secretary

    Appointed on 5 March 2008

    Resigned on 1 October 2008

    Carrick House
    Station Square
    36 Petts Wood
    Orpington
    Kent
    BR5 1NA
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2005

    Resigned on 23 January 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • HANCOCK, Samantha

    Director

    Appointed on 30 September 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Mortimer House
    40 Chatsworth Parade
    Petts Wood
    Kent
    BR5 1DE
    Uk

  • LEAHY, Richard Joseph

    Director

    Appointed on 28 September 2007

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Mortimer House
    40 Chatsworth Parade
    Petts Wood
    Kent
    BR5 1DE
    Uk

  • OLOUGNANE, Jared

    Director

    Appointed on 23 January 2007

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    South Lodge
    Kemnal Road
    Chislehurst
    Kent
    BR7 6LY

  • PACITTI, Debra

    Director

    Appointed on 30 September 2009

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Flat 1
    The Orchard
    20 Orchard Road
    Bromley
    Kent
    BR1 2PS

  • STEPANYENKO, Sandra Allison

    Director

    Appointed on 30 September 2009

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Flat 3
    The Orchard
    20 Orchard Road
    Bromley
    Kent
    BR1 2PS
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2005

    Resigned on 23 January 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Appointment of Mr Barry James Hykin as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5M58UF4. Transaction: MzE2NDc0NjYzNWFkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5M58U62. Transaction: MzE2NDc0NjUzNmFkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUF72R. Transaction: MzE1OTkxMDgyMWFkaXF6a2N4.

  4. 1 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78Q7D. Transaction: MzE1MTg5Mjg2MmFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRU9L. Transaction: MzEzMTg4NTY1NWFkaXF6a2N4.

  6. 4 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQH8H. Transaction: MzEyNjMyNzE1NWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUVTM. Transaction: MzEwODQyMDU1MmFkaXF6a2N4.

  8. 29 September 2014 Termination of appointment of Debra Pacitti as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3HFUVYX. Transaction: MzEwODQyMDI1OGFkaXF6a2N4.

  9. 3 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AXA3KW. Transaction: MzEwMzA2MzEzNWFkaXF6a2N4.

  10. 22 May 2014 Termination of appointment of Sandra Stepanyenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FKVEW. Transaction: MzEwMDU0NjkwM2FkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2L1F5NC. Transaction: MzA4ODcyMDgxMWFkaXF6a2N4.

  12. 26 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0J5M9. Transaction: MzA4MDQ5NTk4MmFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40ROI. Transaction: MzA2NTQ1MDM3MmFkaXF6a2N4.

  14. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0XFOQ. Transaction: MzA2MDEwMjU5N2FkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XYMVXY4B. Transaction: MzA0NTAxMTY5NGFkaXF6a2N4.

  16. 6 October 2011 Appointment of Mr Richard Joseph Leahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYMVVY49. Transaction: MzA0NDk2OTQwNWFkaXF6a2N4.

  17. 5 October 2011 Termination of appointment of Samantha Hancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYMVUY48. Transaction: MzA0NDk2OTQwNGFkaXF6a2N4.

  18. 21 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASDHNVZD. Transaction: MzA0MDg0MDMzNGFkaXF6a2N4.

  19. 21 February 2011 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XTGVXRUJ. Transaction: MzAzMjYwMjIxNWFkaXF6a2N4.

  20. 21 February 2011 Director's details changed for Mrs Sandra Stepanyenko on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XTGVWRUI. Transaction: MzAzMjYwMDI5OGFkaXF6a2N4.

  21. 21 February 2011 Director's details changed for Ms Debra Pacitti on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XTGVVRUH. Transaction: MzAzMjYwMDI5M2FkaXF6a2N4.

  22. 21 February 2011 Director's details changed for Ms Samantha Hancock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTGVURUG. Transaction: MzAzMjYwMDI5MGFkaXF6a2N4.

  23. 10 February 2011 Registered office address changed from 20 Orchard Road Bromley Kent BR1 2PS United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ3D9RIL. Transaction: MzAzMTk1ODExMmFkaXF6a2N4.

  24. 18 January 2011 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: ALN5VQS0. Transaction: MzAzMDYxMTQxM2FkaXF6a2N4.

  25. 23 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X576EF7F. Transaction: MzAwMzQ1MzA5NGFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Sandra Stepanyenko on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X56OFF7X. Transaction: MzAwMzQ1MTMwMWFkaXF6a2N4.

  27. 23 November 2009 Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X56W3F7T. Transaction: MzAwMzQ1MTIyN2FkaXF6a2N4.

  28. 6 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P2880DRB. Transaction: MzAwMDEyOTY2M2FkaXF6a2N4.

  29. 6 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDEyOTM5N2FkaXF6a2N4.

  30. 1 October 2009 Director appointed ms debra pacitti [View PDF]

    Category: Officers. Type: 288a. Barcode: XH3YFDQX. Transaction: MjA0MjU5MzYyMmFkaXF6a2N4.

  31. 1 October 2009 Director appointed ms samantha hancock [View PDF]

    Category: Officers. Type: 288a. Barcode: XH3X5DQM. Transaction: MjA0MjU5MzU5N2FkaXF6a2N4.

  32. 1 October 2009 Director appointed sandra stepanyenko [View PDF]

    Category: Officers. Type: 288a. Barcode: XH408DQT. Transaction: MjA0MjU5MzY2M2FkaXF6a2N4.

  33. 1 October 2009 Appointment terminated director richard leahy [View PDF]

    Category: Officers. Type: 288b. Barcode: XH40ODQ9. Transaction: MjA0MjU5MzY2OWFkaXF6a2N4.

  34. 1 October 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0K9DQA. Transaction: MjA0MjU3OTU2MmFkaXF6a2N4.

  35. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XG9WM6AK. Transaction: MjAyMjU2MDIyOGFkaXF6a2N4.

  36. 24 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UFI480. Transaction: MjAxNjI2NDg5NGFkaXF6a2N4.

  37. 24 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0UFG48Y. Transaction: MjAxNjI2MDgwMGFkaXF6a2N4.

  38. 24 October 2008 Registered office changed on 24/10/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X0UFF48X. Transaction: MjAxNjI2MDc5OGFkaXF6a2N4.

  39. 24 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0UFH48Z. Transaction: MjAxNjI2MDgwMmFkaXF6a2N4.

  40. 24 October 2008 Director's change of particulars / richard leahy / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0UFJ481. Transaction: MjAxNjI2MDU0NWFkaXF6a2N4.

  41. 10 October 2008 Appointment terminated secretary alison thornberry [View PDF]

    Category: Officers. Type: 288b. Barcode: A2UPM3TD. Transaction: MjAxNTI1MTI2M2FkaXF6a2N4.

  42. 6 March 2008 Registered office changed on 06/03/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLKF4XR9. Transaction: MjAwMDg1Njg3MmFkaXF6a2N4.

  43. 6 March 2008 Secretary appointed mrs alison thornberry [View PDF]

    Category: Officers. Type: 288a. Barcode: XLKAJXRJ. Transaction: MjAwMDg1NjY5NWFkaXF6a2N4.

  44. 6 March 2008 Registered office changed on 06/03/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLK8MXRK. Transaction: MjAwMDg1NjY0OGFkaXF6a2N4.

  45. 6 March 2008 Registered office changed on 06/03/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG [View PDF]

    Category: Address. Type: 287. Barcode: XLK9IXRH. Transaction: MjAwMDg1NjY3N2FkaXF6a2N4.

  46. 5 March 2008 Director's change of particulars / richard leahy / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLK9OXRN. Transaction: MjAwMDg1NjY3OGFkaXF6a2N4.

  47. 5 March 2008 Appointment terminated secretary steven atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XLK98XR7. Transaction: MjAwMDg1NjY2NGFkaXF6a2N4.

  48. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2Mjc1MmFkaXF6a2N4.

  49. 28 September 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0MjE0M2FkaXF6a2N4.

  50. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0ODEwNGFkaXF6a2N4.

  51. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0NzQ0MGFkaXF6a2N4.

  52. 2 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3MTAxNWFkaXF6a2N4.

  53. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2NzU2M2FkaXF6a2N4.

  54. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5NzkyNGFkaXF6a2N4.

  55. 23 January 2007 Registered office changed on 23/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYwMDM1OGFkaXF6a2N4.

  56. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxMTg5MWFkaXF6a2N4.

  57. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcwMDExN2FkaXF6a2N4.

  58. 26 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE0MDM2MmFkaXF6a2N4.

  59. 26 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI0MzAyNmFkaXF6a2N4.

  60. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjAxMjg5MWFkaXF6a2N4.

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