2 Orlando Road Management Company Limited

Company Name	2 Orlando Road Management Company Limited
Company Status	Active
Company Number	03026205
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Victoria Louise Hutchinson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(14 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Orlando Road London SW4 0LF

Director Name	Mr Adam Mark Van Der Borgh
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	2 Orlando Road London SW4 0LF

Secretary Name	Miss Victoria Louise Hutchinson
Status	Current
Appointed	01 June 2010(15 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	2 Orlando Road London SW4 0LF

Director Name	Ms Rosa Maria Sobradelo Perez
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	24 March 2015(20 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Researcher
Country of Residence	England
Correspondence Address	Flat C 2 Orlando Road Clapham London SW4 0LF

Director Name	Mr Jacques Michel Ferrier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	11 April 2015(20 years, 1 month after company formation)
Appointment Duration	9 years
Role	Architect
Country of Residence	France
Correspondence Address	77 Rue Pascal 77 Rue Pascal 75013 Paris France Paris France

Director Name	Philip Henry Saumerez Dobree
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Graphic Designer
Correspondence Address	20 Chaucer Road Brixton London SE24 0NU

Director Name	Robert Edward Howard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Financial Researcher
Correspondence Address	2 Orlando Road London Sw4

Secretary Name	Robert Edward Howard
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Financial Researcher
Correspondence Address	2 Orlando Road London Sw4

Director Name	Mr James John Lawrence Poke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(2 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2009)
Role	Arts Administrator & Musician
Country of Residence	England
Correspondence Address	Rookery Hill Farm Westcott Dorking Surrey RH4 3LQ

Director Name	Robert-Jan Bastiaan Van Der Most
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 1999)
Role	Banker
Correspondence Address	2 Orlando Road Clapham London SW4 0LF

Secretary Name	Robert-Jan Bastiaan Van Der Most
Nationality	Dutch
Status	Resigned
Appointed	06 June 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 1999)
Role	Banker
Correspondence Address	2 Orlando Road Clapham London SW4 0LF

Director Name	Melissa Tamzen Louise Hoeg
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2003)
Role	Lettings Agent
Correspondence Address	2a Orlando Road London SW4 0LF

Secretary Name	Melissa Tamzen Louise Hoeg
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2003)
Role	Lettings Agent
Correspondence Address	2a Orlando Road London SW4 0LF

Director Name	Deborah Duffy
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(7 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 April 2015)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	2b Orlando Road London SW4 0LF

Director Name	Karen Anne Slater
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2009)
Role	Solicitor
Correspondence Address	2a Orlando Road London SW4 0LF

Secretary Name	Karen Anne Slater
Nationality	British
Status	Resigned
Appointed	20 May 2003(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2009)
Role	Solicitor
Correspondence Address	2a Orlando Road London SW4 0LF

Director Name	Mr Matthew Simon O'Toole
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Orlando Road London SW4 0LF

Secretary Name	Mr Matthew Simon O'Toole
Nationality	British
Status	Resigned
Appointed	31 March 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Orlando Road London SW4 0LF

Director Name	Rod Thompson Music Limited (Corporation)
Date of Birth	October 1983 (Born 40 years ago)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	100 Grays Inn Road London

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Orlando Road London SW4 0LF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

1 at £1	Adam Mark Van Der Borgh & Rosa Maria Sobradelo Perez 33.33% Ordinary
1 at £1	Miss Deborah Duffy 33.33% Ordinary
1 at £1	Victoria Hutchinson 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Filing History

11 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
20 May 2023	Termination of appointment of Adam Mark Van Der Borgh as a director on 3 March 2023 (1 page)
5 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
16 January 2023	Accounts for a dormant company made up to 28 February 2022 (2 pages)
13 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
30 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
29 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
9 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
10 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
1 December 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
10 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 March 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
24 March 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
27 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 June 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (7 pages)
2 June 2016	Termination of appointment of Deborah Duffy as a director on 10 April 2015 (1 page)
2 June 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (7 pages)
2 June 2016	Appointment of Mr Jacques Michel Ferrier as a director on 11 April 2015 (2 pages)
2 June 2016	Appointment of Mr Jacques Michel Ferrier as a director on 11 April 2015 (2 pages)
2 June 2016	Termination of appointment of Deborah Duffy as a director on 10 April 2015 (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (4 pages)
24 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3 (4 pages)
24 March 2015	Appointment of Miss Rosa Maria Sobradelo Perez as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Miss Rosa Maria Sobradelo Perez as a director on 24 March 2015 (2 pages)
26 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
22 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 3 (4 pages)
22 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 3 (4 pages)
26 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
19 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
19 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 February 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 May 2011	Appointment of Mr Adam Mark Van Der Borgh as a director (2 pages)
23 May 2011	Appointment of Mr Adam Mark Van Der Borgh as a director (2 pages)
23 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
22 May 2011	Termination of appointment of James Poke as a director (1 page)
22 May 2011	Director's details changed for Victoria Louise Hutchinson on 1 January 2011 (2 pages)
22 May 2011	Termination of appointment of James Poke as a director (1 page)
22 May 2011	Termination of appointment of Matthew O'toole as a secretary (1 page)
22 May 2011	Termination of appointment of Matthew O'toole as a secretary (1 page)
22 May 2011	Termination of appointment of Matthew O'toole as a director (1 page)
22 May 2011	Appointment of Miss Victoria Louise Hutchinson as a secretary (1 page)
22 May 2011	Termination of appointment of Matthew O'toole as a director (1 page)
22 May 2011	Director's details changed for Victoria Louise Hutchinson on 1 January 2011 (2 pages)
22 May 2011	Appointment of Miss Victoria Louise Hutchinson as a secretary (1 page)
22 May 2011	Director's details changed for Victoria Louise Hutchinson on 1 January 2011 (2 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Matthew Simon O'toole on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Matthew Simon O'toole on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Matthew Simon O'toole on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Deborah Duffy on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Victoria Louise Hutchinson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Victoria Louise Hutchinson on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Matthew Simon O'toole on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Deborah Duffy on 23 March 2010 (2 pages)
7 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 April 2009	Director and secretary appointed matthew simon o'toole (1 page)
9 April 2009	Director appointed victoria louise hutchinson (1 page)
9 April 2009	Appointment terminated director and secretary karen slater (1 page)
9 April 2009	Appointment terminated director and secretary karen slater (1 page)
9 April 2009	Director appointed victoria louise hutchinson (1 page)
9 April 2009	Director and secretary appointed matthew simon o'toole (1 page)
7 April 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
7 April 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
7 April 2009	Return made up to 24/02/09; full list of members (7 pages)
7 April 2009	Return made up to 24/02/09; full list of members (7 pages)
7 April 2009	Return made up to 24/02/08; full list of members (7 pages)
7 April 2009	Return made up to 24/02/08; full list of members (7 pages)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 March 2007	Return made up to 24/02/07; full list of members (7 pages)
28 March 2007	Return made up to 24/02/07; full list of members (7 pages)
11 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
11 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2006	Return made up to 24/02/06; full list of members (7 pages)
7 March 2006	Return made up to 24/02/06; full list of members (7 pages)
13 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
13 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 March 2005	Return made up to 24/02/05; full list of members (7 pages)
8 March 2005	Return made up to 24/02/05; full list of members (7 pages)
27 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
22 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
22 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
17 March 2003	Return made up to 24/02/03; full list of members (8 pages)
17 March 2003	Return made up to 24/02/03; full list of members (8 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
20 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
20 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
20 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2002	Return made up to 24/02/02; full list of members (8 pages)
25 March 2002	Return made up to 24/02/02; full list of members (8 pages)
7 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
7 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
12 March 2001	Return made up to 24/02/01; full list of members (7 pages)
12 March 2001	Return made up to 24/02/01; full list of members (7 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
14 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Return made up to 24/02/00; full list of members (7 pages)
6 March 2000	Return made up to 24/02/00; full list of members (7 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
15 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Secretary resigned (1 page)
1 April 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
16 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 March 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
29 December 1997	Secretary resigned;director resigned (1 page)
29 December 1997	Secretary resigned;director resigned (1 page)
10 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Return made up to 24/02/97; full list of members (6 pages)
25 March 1997	Return made up to 24/02/97; full list of members (6 pages)
5 December 1996	Accounts for a small company made up to 29 February 1996 (1 page)
5 December 1996	Accounts for a small company made up to 29 February 1996 (1 page)
25 February 1996	Return made up to 24/02/96; full list of members (6 pages)
25 February 1996	Return made up to 24/02/96; full list of members (6 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Ad 24/02/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 June 1995	Ad 24/02/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 February 1995	Incorporation (19 pages)
24 February 1995	Incorporation (19 pages)

2 Orlando Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London