ORCHARD SERVICED APARTMENTS LIMITED
Overview
| Company Name | ORCHARD SERVICED APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11787725 |
| 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 ORCHARD SERVICED APARTMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ORCHARD SERVICED APARTMENTS LIMITED located?
| Registered Office Address | Saunders House 52-53 The Mall W5 3TA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCHARD SERVICED APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORCHARD SERVICED APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for ORCHARD SERVICED APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Balaramanan Balasubramaniam as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Registered office address changed from Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to Saunders House 52-53 the Mall London Greater London W5 3TA on May 24, 2025 | 1 pages | AD01 | ||
Change of details for Orchard Apartments Limited as a person with significant control on May 24, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Dominic Martin Sherry on May 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||
Change of details for Orchard Apartments Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Strafford as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Registered office address changed from C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU England to Chiswick Gate 598-608 Chiswick High Road London W4 5RT on Jun 10, 2021 | 1 pages | AD01 | ||
Appointment of Mr Dominic Martin Sherry as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU on Feb 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr Peter John Strafford as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Douglas Strachan Gordon as a director on Jan 30, 2019 | 1 pages | TM01 | ||
Who are the officers of ORCHARD SERVICED APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALASUBRAMANIAM, Balaramanan | Director | 52-53 The Mall W5 3TA London Saunders House Greater London England | England | Danish | 344633880001 | |||||
| SHERRY, Dominic Martin | Director | 52-53 The Mall W5 3TA London Saunders House Greater London England | United Kingdom | New Zealander | 284117370001 | |||||
| GORDON, James Douglas Strachan | Director | Great James Street WC1N 3ES London 22 United Kingdom | England | English | 204976350001 | |||||
| STRAFFORD, Peter John | Director | 598-608 Chiswick High Road W4 5RT London Chiswick Gate England | United Kingdom | British | 141827540001 |
Who are the persons with significant control of ORCHARD SERVICED APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchard Apartments Limited | Jan 30, 2019 | 52-53 The Mall W5 3TA London Saunders House Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Douglas Strachan Gordon | Jan 25, 2019 | Great James Street WC1N 3ES London 22 United Kingdom | Yes | ||||||||||
Nationality: English 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