ORLANDO LIMITED
Overview
| Company Name | ORLANDO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02142185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORLANDO LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is ORLANDO LIMITED located?
| Registered Office Address | C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORLANDO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORAWING LIMITED | Jun 24, 1987 | Jun 24, 1987 |
What are the latest accounts for ORLANDO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ORLANDO LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for ORLANDO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Helena Bonham Carter as a person with significant control on Oct 28, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Orlando 2 Limited as a person with significant control on Oct 28, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to C/O Tg Associates Ltd, 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on Nov 07, 2018 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from 3 Steeles Studios Haverstock Hill London NW3 4RN to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Jan 09, 2017 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 26, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||||||||||
Who are the officers of ORLANDO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONHAM CARTER, Thomas David | Secretary | West Bergholt Hall Hall Road, West Bergholt CO6 3DU Colchester Essex | British | 68158340007 | ||||||
| BONHAM CARTER, Edward Henry | Director | Grosvenor Place SW1X 7JJ London 1 | United Kingdom | British | 39621680001 | |||||
| BONHAM CARTER, Helena | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House Middlesex England | England | British | 57801520002 | |||||
| BONHAM CARTER, Thomas David | Director | West Bergholt Hall Hall Road, West Bergholt CO6 3DU Colchester Essex | England | British | 68158340007 | |||||
| BONHAMCARTER, Raymond | Secretary | 7 Westheath Avenue NW11 7QS London | British | 3373610001 | ||||||
| BONHAMCARTER, Raymond | Director | 7 Westheath Avenue NW11 7QS London | British | 3373610001 |
Who are the persons with significant control of ORLANDO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orlando 2 Limited | Oct 28, 2019 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Helena Bonham Carter | Apr 09, 2016 | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 7 Jardine House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0