Ormanda Establishment Limited

Company Name	Ormanda Establishment Limited
Directors	Jaffar Al-Haidery and Tarik Al-Haidary
Company Status	Active
Company Number	01483890
Category	Private Limited Company
Incorporation Date	7 March 1980(44 years, 2 months ago)
Previous Name	Tripleclass Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Jaffar Al-Haidery
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Iraqi
Status	Current
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lavington London NW6 5JU

Secretary Name	Sania Al Alawi
Nationality	British
Status	Current
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	12 Lavington London NW6 5JU

Director Name	Tarik Al-Haidary
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 December 1994(14 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 12 24 Greville Place London NW6 5JU

Location

Registered Address	Suite 3, Exhibition House Addison Bridge Place London W14 8XP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Mrs Sania Al Alawi 50.00% Ordinary
5k at £1	Tarik Al-haidary 50.00% Ordinary

Financials

Year	2014
Net Worth	-£59,245
Cash	£331
Current Liabilities	£269

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Charges

4 July 1990	Delivered on: 9 July 1990 Persons entitled: Bank of Credit & Commerce International Societe Anonyme. Classification: Cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account. Outstanding

Filing History

25 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 November 2019	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019 (1 page)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (5 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 (5 pages)
21 August 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
21 August 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
9 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (5 pages)
9 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
7 November 2011	Registered office address changed from C/O Fairman Davis Crown House 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis Crown House 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Fairman Davis Crown House 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 7 November 2011 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011	Registered office address changed from C/O Fairman Davis Crown House 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
15 June 2011	Registered office address changed from C/O Fairman Davis Crown House 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park KT4 7JZ on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park KT4 7JZ on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Director's details changed for Tarik Al-Haidary on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Jaffar Al-Haidery on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Tarik Al-Haidary on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Jaffar Al-Haidery on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Tarik Al-Haidary on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Jaffar Al-Haidery on 1 October 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 June 2009	Return made up to 24/04/09; full list of members (4 pages)
16 June 2009	Return made up to 24/04/09; full list of members (4 pages)
30 March 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 March 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 December 2008	Return made up to 24/04/08; full list of members (4 pages)
3 December 2008	Return made up to 24/04/08; full list of members (4 pages)
3 December 2008	Registered office changed on 03/12/2008 from davis house 331 lillie road london SW6 7NR (1 page)
3 December 2008	Registered office changed on 03/12/2008 from davis house 331 lillie road london SW6 7NR (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 July 2007	Return made up to 24/04/07; full list of members (2 pages)
5 July 2007	Return made up to 24/04/07; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 June 2006	Return made up to 24/04/06; full list of members (2 pages)
23 June 2006	Return made up to 24/04/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 June 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 October 2005	Return made up to 24/04/05; full list of members (7 pages)
5 October 2005	Return made up to 24/04/05; full list of members (7 pages)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 July 2004	Return made up to 24/04/04; full list of members (7 pages)
22 July 2004	Return made up to 24/04/04; full list of members (7 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 May 2003	Return made up to 24/04/03; full list of members (7 pages)
21 May 2003	Return made up to 24/04/03; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 April 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 July 2002	Return made up to 24/04/02; full list of members (7 pages)
9 July 2002	Return made up to 24/04/02; full list of members (7 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
16 June 2001	Return made up to 24/04/01; full list of members (6 pages)
16 June 2001	Return made up to 24/04/01; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 July 2000	Return made up to 24/04/00; full list of members (6 pages)
25 July 2000	Return made up to 24/04/00; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 September 1998	Return made up to 24/04/98; full list of members (6 pages)
25 September 1998	Return made up to 24/04/98; full list of members (6 pages)
14 January 1998	Registered office changed on 14/01/98 from: 245 elgin avenue maida vale london W9 1NJ (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 245 elgin avenue maida vale london W9 1NJ (1 page)
17 November 1997	Full accounts made up to 31 March 1996 (11 pages)
17 November 1997	Full accounts made up to 31 March 1996 (11 pages)
17 November 1997	Full accounts made up to 31 March 1997 (10 pages)
17 November 1997	Full accounts made up to 31 March 1997 (10 pages)
14 October 1997	Return made up to 24/04/97; no change of members (4 pages)
14 October 1997	Compulsory strike-off action has been discontinued (1 page)
14 October 1997	Compulsory strike-off action has been discontinued (1 page)
14 October 1997	Return made up to 24/04/97; no change of members (4 pages)
7 October 1997	First Gazette notice for compulsory strike-off (1 page)
7 October 1997	First Gazette notice for compulsory strike-off (1 page)
12 March 1997	Return made up to 24/04/96; full list of members (6 pages)
12 March 1997	Return made up to 24/04/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 May 1995	Return made up to 24/04/95; no change of members (4 pages)
8 March 1995	New director appointed (2 pages)
8 March 1995	New director appointed (2 pages)

Ormanda Establishment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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