| Company Name | Orthet Limited |
|---|---|
| Directors | Victor Kumar Sodhy and Andrew Christopher Roberts |
| Company Status | Active |
| Company Number | 02192427 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Victor Kumar Sodhy |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 19 October 1992(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Secretary Name | Miss Gabrielle Catherine Victoria Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1992(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mr Andrew Christopher Roberts |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(26 years, 6 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Gerald Stewart Dixon |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 04 December 1992) |
| Role | Sales & Marketing Director |
| Correspondence Address | Throxenby 158 Harestone Valley Road Caterham Surrey CR3 6HJ |
| Director Name | Mr Bernard Lam Kong Heng |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 19 October 1992(4 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 25 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monarch House 241 Kensington High Street London W8 6EL |
| Director Name | Sook Chin Cheah |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 02 April 2002(14 years, 4 months after company formation) |
| Appointment Duration | 1 week (resigned 09 April 2002) |
| Role | Accountant |
| Correspondence Address | 64 Whitehouse Way Southgate London N14 7LT |
| Secretary Name | Sook Chin Cheah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(17 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 October 2013) |
| Role | Company Director |
| Correspondence Address | 16 Leigh Hunt Drive Southgate London N14 6DA |
Contact
| Website | comoholdings.com |
|---|
Location
| Registered Address | 4th Floor, 239 Kensington High Street London W8 6SA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1.7m at £1 | Como Holdings (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Charges
| 12 October 2009 | Delivered on: 23 October 2009 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: £22,840.00 and all other monies due or to become due from the company to the chargee. Particulars: The account and the deposit balance and vat see image for full details. Outstanding |
|---|---|
| 25 October 1995 | Delivered on: 10 November 1995 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the whole of the company's undertaking and all it;s other property and assets and rights whatsoever and wheresoever present and future and by way of fixed charge all balances standing to the credit of any account with any branch or office of any bank or financial institution all debts representing the same and all other debts inckuding book debts and the proceeds of all such debts. See the mortgage charge document for full details. Outstanding |
| 26 May 1995 | Delivered on: 6 June 1995 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: £135,000.00 due from the company to the chargee. Particulars: Account in the name of orthet limited. See the mortgage charge document for full details. Outstanding |
| 17 March 1992 | Delivered on: 23 March 1992 Persons entitled: Orbdot Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement for lease dated 17TH march 1992. Particulars: The deposit account.the deposit being initially £73,500. Outstanding |
| 5 August 1997 | Delivered on: 6 August 1997 Satisfied on: 7 December 2012 Persons entitled: Oversea-Chinese Banking Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 8 February 2021 | Director's details changed for Victor Kumar Sodhy on 1 February 2021 (2 pages) |
|---|---|
| 8 February 2021 | Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021 (1 page) |
| 8 February 2021 | Director's details changed for Victor Kumar Sodhy on 1 February 2021 (2 pages) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 21 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 31 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
| 31 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
| 13 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 5 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 3 in full (2 pages) |
| 13 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 5 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 3 in full (2 pages) |
| 11 January 2017 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 23 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 25 September 2014 (1 page) |
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 25 September 2014 (1 page) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 6 June 2014 | Appointment of Mr Andrew Christopher Roberts as a director (3 pages) |
| 6 June 2014 | Appointment of Mr Andrew Christopher Roberts as a director (3 pages) |
| 6 December 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 6 December 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 18 November 2013 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 18 November 2013 | Termination of appointment of Sook Chin Cheah as a secretary (1 page) |
| 18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Termination of appointment of Sook Chin Cheah as a secretary (1 page) |
| 12 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 October 2012 | Annual return made up to 19 October 2012 no member list (15 pages) |
| 30 October 2012 | Annual return made up to 19 October 2012 no member list (15 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 3 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (15 pages) |
| 3 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (15 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 11 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (15 pages) |
| 11 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (15 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 23 December 2009 | Register inspection address has been changed (2 pages) |
| 23 December 2009 | Register inspection address has been changed (2 pages) |
| 8 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (15 pages) |
| 8 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (15 pages) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 23 October 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 31 January 2009 | Return made up to 19/10/08; no change of members (11 pages) |
| 31 January 2009 | Return made up to 19/10/08; no change of members (11 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 27 October 2007 | Return made up to 19/10/07; no change of members
|
| 27 October 2007 | Return made up to 19/10/07; no change of members
|
| 20 January 2007 | Return made up to 19/10/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 19/10/06; full list of members (7 pages) |
| 21 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 21 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor pemberton house, 15 wrights lane, london, W8 5SL (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor pemberton house, 15 wrights lane, london, W8 5SL (1 page) |
| 25 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor, pemberton house, 15 wrights lane, london W8 5SL (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor, pemberton house, 15 wrights lane, london W8 5SL (1 page) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 24 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 25 September 2000 | Location of register of members (1 page) |
| 25 September 2000 | Location of register of members (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 October 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 20 October 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 24 November 1998 | Location of register of members (1 page) |
| 24 November 1998 | Location of register of members (1 page) |
| 9 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 17 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 August 1997 | Particulars of mortgage/charge (7 pages) |
| 6 August 1997 | Particulars of mortgage/charge (7 pages) |
| 4 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 4 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 172 new bond street, london, W1Y 9PB (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 172 new bond street, london, W1Y 9PB (1 page) |
| 1 April 1996 | Director's particulars changed (1 page) |
| 1 April 1996 | Director's particulars changed (1 page) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Resolutions
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| 5 December 1995 | Resolutions
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| 5 December 1995 | Resolutions
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| 5 December 1995 | Resolutions
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| 5 December 1995 | Resolutions
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| 5 December 1995 | Resolutions
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| 5 December 1995 | Resolutions
|
| 10 November 1995 | Particulars of mortgage/charge (8 pages) |
| 10 November 1995 | Particulars of mortgage/charge (8 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 23 October 1995 | Return made up to 19/10/95; full list of members (12 pages) |
| 23 October 1995 | Return made up to 19/10/95; full list of members (12 pages) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1993 (15 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1993 (15 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 11 November 1987 | Incorporation (16 pages) |
| 11 November 1987 | Incorporation (16 pages) |