| Company Name | Orenda Merchandising Limited |
|---|---|
| Director | Jason Kay |
| Company Status | Active |
| Company Number | 02746202 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1992(31 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Jason Kay |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1994(2 years after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Songwriter |
| Country of Residence | England |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Director Name | Peter Hulme |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(same day as company formation) |
| Role | Merchandising Consultant |
| Correspondence Address | 43 Torkington Road Hazel Grove Stockport SK7 4RH |
| Secretary Name | Jason Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Southwick Mews London W2 |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(2 years, 4 months after company formation) |
| Appointment Duration | 25 years (resigned 05 February 2020) |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jason Kay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,264,517 |
| Cash | £1,334,544 |
| Current Liabilities | £75,065 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 12 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 7 February 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 23 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 6 February 2020 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 5 February 2020 (1 page) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 21 December 2018 | Change of details for Mr Jason Kay as a person with significant control on 1 September 2016 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Jason Kay on 10 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Jason Kay on 10 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Northside Company Secretarial Services Ltd on 10 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Northside Company Secretarial Services Ltd on 10 September 2010 (2 pages) |
| 25 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 25 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 1 October 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 October 2006 | Secretary's particulars changed (1 page) |
| 3 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 3 October 2006 | Secretary's particulars changed (1 page) |
| 3 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 11 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 24 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 19 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 October 2002 | Return made up to 10/09/02; full list of members
|
| 2 October 2002 | Registered office changed on 02/10/02 from: 78 mill lane london NW6 1JZ (1 page) |
| 2 October 2002 | Return made up to 10/09/02; full list of members
|
| 2 October 2002 | Registered office changed on 02/10/02 from: 78 mill lane london NW6 1JZ (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 October 1999 | Director's particulars changed (1 page) |
| 5 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 5 October 1999 | Director's particulars changed (1 page) |
| 5 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 September 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 20 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 20 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 19 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 26 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 26 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 24 October 1995 | Return made up to 10/09/95; change of members (8 pages) |
| 24 October 1995 | Return made up to 10/09/95; change of members (8 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |