THE ORR MACKINTOSH FOUNDATION LIMITED
Overview
| Company Name | THE ORR MACKINTOSH FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03150478 |
| 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 THE ORR MACKINTOSH FOUNDATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ORR MACKINTOSH FOUNDATION LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ORR MACKINTOSH FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE ORR MACKINTOSH FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for THE ORR MACKINTOSH FOUNDATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael John Kempe on May 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 47 pages | AA | ||
Registered office address changed from 4th Floor Rear 67-68 Jermyn Street London SW1Y 6NY England to 6th Floor 2 London Wall Place London EC2Y 5AU on Apr 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 43 pages | AA | ||
Termination of appointment of Paul Geoffrey Killik as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Appointment of Miss Georgiana Lucy Killik as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Margaret Swabey as a director on May 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alan George Scott as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Julian Charles Baddeley as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Thomas Davis as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Helen Alice Baker as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 43 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of John Liam Alexander Roundhill as a director on May 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Kempe as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 39 pages | AA | ||
Appointment of Beverley Joanne Van Der Sluis as a secretary on Feb 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Claire Jane Viscountess Mackintosh of Halifax as a secretary on Feb 04, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Gillian Susan Budd as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 40 pages | AA | ||
Who are the officers of THE ORR MACKINTOSH FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DER SLUIS, Beverley Joanne | Secretary | 2 London Wall Place EC2Y 5AU London 6th Floor England | 279328600001 | |||||||
| BADDELEY, Julian Charles | Director | 2 London Wall Place EC2Y 5AU London 6th Floor England | United Kingdom | British | Company Secretary/ Solicitor | 190030340002 | ||||
| BAKER, Helen Alice | Director | 2 London Wall Place EC2Y 5AU London 6th Floor England | United Kingdom | British | Chartered Governance Professional | 295343660001 | ||||
| BUDD, Gillian Susan | Director | 2 London Wall Place EC2Y 5AU London 6th Floor England | England | British | Solicitor | 165711100001 | ||||
| DAVIS, Lee Thomas | Director | 2 London Wall Place EC2Y 5AU London 6th Floor England | England | British | Company Secretary | 246121880001 | ||||
| KEMPE, Michael John | Director | 2 London Wall Place EC2Y 5AU London 6th Floor England | England | German | Business Development | 291533950002 | ||||
| KILLIK, Georgiana Lucy | Director | 2 London Wall Place EC2Y 5AU London 6th Floor England | England | British | Partner | 206806240002 | ||||
| MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess | Secretary | 93 Elizabeth Street SW1W 9PG London | British | 62274310001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GOUDIE, Mary Theresa, Baroness | Director | 11 Groom Place SW1X 7BA London | United Kingdom | British | Working Peer | 75189290002 | ||||
| KILLIK, Paul Geoffrey | Director | c/o Killik & Co Grosvenor Street W1K 3HN London 46 United Kingdom | England | British | Stockbroker | 24506210009 | ||||
| MACKINTOSH OF HALIFAX, Clive, Viscount | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 74883070005 | ||||
| MOORE, Charles Hilary, Lord | Director | The Old Rectory High Street TN19 7AD Etchingham East Sussex | England | British | Journalist And Author | 63782200002 | ||||
| ORR, Matthew Nicholson, Mr. | Director | Sunset Boulevard Suite 1201 90069 West Hollywood 9200 California Usa | United States | British | Company Director | 58850930013 | ||||
| ROUNDHILL, John Liam Alexander | Director | 67-68 Jermyn Street SW1Y 6NY London 4th Floor Rear England | United Kingdom | British | Recruitment Consultant | 98976550002 | ||||
| SCOTT, Alan George, Mr. | Director | 67-68 Jermyn Street SW1Y 6NY London 4th Floor Rear England | England | British | Chartered Secretary | 15259430001 | ||||
| SCOTT, Stephen Roy | Director | 17 Carlton House Terrace London SW1Y 5AH | United Kingdom | British | Company Director | 25660590003 | ||||
| STOPP, Gabrielle Louise, Mrs. | Director | 67-68 Jermyn Street SW1Y 6NY London 4th Floor Rear England | England | British | Executive Director, Proshare | 248263870001 | ||||
| SWABEY, Susan Margaret | Director | 67-68 Jermyn Street SW1Y 6NY London 4th Floor Rear England | England | British | Chartered Secretary | 152622090002 |
What are the latest statements on persons with significant control for THE ORR MACKINTOSH FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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