OLD ORCHARD MANAGEMENT LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 29/05/2529 May 2025 | Registered office address changed from 37 Tite Street London SW3 4JP England to 5 the Old Orchard Nassington Road London NW3 2TR on 2025-05-29 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Director's details changed for Mr Yuri Bedny on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mrs Farida Megat-Reiss on 2023-05-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Termination of appointment of Till Hufnagel as a director on 2017-12-01 |
| 23/11/2223 November 2022 | Termination of appointment of Mark Montague Eisenthal as a director on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | SECRETARY APPOINTED MR ALEXANDER JOHN SAINSBURY |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS REISS |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN SAINSBURY / 01/07/2020 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 6 THE OLD ORCHARD LONDON NW3 2TR ENGLAND |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR YURI BEDNY |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MRS FARIDA MEGAT-REISS |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN BODE |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN SAINSBURY / 20/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TILL HUFNAGEL / 20/06/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINNER |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY WINNER |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 2 THE OLD ORCHARD NASSINGTON ROAD LONDON NW3 2TR ENGLAND |
| 23/10/1723 October 2017 | SECRETARY APPOINTED MR MARK EISENTHAL |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE HAAG |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MR ALEXANDER JOHN SAINSBURY |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 3 THE OLD ORCHARD LONDON NW3 2TR |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MR PHILIPPE HAAG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBART |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER HOBART |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR PHILIPPE HAAG |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 2 THE OLD ORCHARD NASSINGTON ROAD LONDON NW3 2TR |
| 02/01/142 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR TILL HUFNAGEL |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR JASON DOLL-STEINBERG |
| 28/01/1128 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MS KIRSTEN BODE |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR MARK MONTAGUE EISENTHAL |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MS ELAINE VIVIENNE EISENTHAL |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARRETT |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARRATT |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIJA STEELE |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA GARRATT |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA GARRATT |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRATT / 16/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA GARRATT / 16/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS FRIEDRICH SILVA REISS / 16/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BARRETT / 16/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIJA STEELE / 16/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED PAUL WINNER |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MARY WINNER |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED DAVID GARRATT |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MRS ANNA VICTORIA GARRATT |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY BROOKS |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY BROOKS |
| 14/05/0914 May 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MRS ANNA GARRATT |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/12/06; NO CHANGE OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 16/12/05; NO CHANGE OF MEMBERS |
| 08/03/068 March 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 4 THE OLD ORCHARD NASSINGTON ROAD LONDON NW3 2TR |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 17 HEARNE ROAD STRAND ON THE GREEN CHISWICK LONDON W4 3NJ |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | AUDITOR'S RESIGNATION |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/06/8817 June 1988 | FIRST GAZETTE |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 03/07/863 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/10/7823 October 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/78 |
| 27/09/7827 September 1978 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company