ORNAN COURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORNAN COURT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05930837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORNAN COURT LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORNAN COURT LIMITED located?

    Registered Office Address
    1st Floor, 12 Portsdown Mews
    NW11 7HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORNAN COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ORNAN COURT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueYes

    What are the latest filings for ORNAN COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024

    1 pagesAA01

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    9 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Jul 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Notification of Clowntech Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Norland Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Steven Martin as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Alexander Beare as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Gillian Martin as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Adrianne Beare as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Who are the officers of ORNAN COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Steven
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Secretary
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    British116201060001
    BEARE, Adrianne
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12-16
    England
    Director
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12-16
    England
    EnglandBritish214609770001
    BEARE, Alexander
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Director
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    EnglandBritish122842080001
    MARTIN, Gillian
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12-16
    England
    Director
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12-16
    England
    EnglandBritish214609780001
    MARTIN, Steven
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Director
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    EnglandBritish116201060001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of ORNAN COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Beare
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Martin
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Adrianne Beare
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    United Kingdom
    Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Martin
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Clowntech Limited
    Chandos Street
    W1G 9DG London
    7-10
    England
    Apr 06, 2016
    Chandos Street
    W1G 9DG London
    7-10
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number04648650
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Norland Limited
    Portsdown Mews
    NW11 7HD London
    12
    England
    Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    12
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number02936555
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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