Company NameOrchard House Properties Limited
Company StatusDissolved
Company Number03329606
CategoryPrivate Limited Company
Incorporation Date7 March 1997(27 years ago)
Dissolution Date23 September 2014 (9 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameDr Mohammad Noman Sheikh
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1998(1 year, 7 months after company formation)
Appointment Duration15 years, 11 months (closed 23 September 2014)
RoleCompany Director
Correspondence Address5 Clarewood Court
Seymour Place
London
W1H 2NL
Secretary NameMrs Raana Gauhar Noman Sheikh
StatusClosed
Appointed04 October 1998(1 year, 7 months after company formation)
Appointment Duration15 years, 11 months (closed 23 September 2014)
RoleCompany Director
Correspondence Address5 Clarewood Court
Seymour Place
London
W1H 2NL
Director NameMrs Tahira Parveen Jacobs
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House 117 Sutton Lane
Hounslow
Middlesex
TW3 4HJ
Secretary NameShaik Ahmed Jhamaney
NationalityBritish
StatusResigned
Appointed07 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard House 117 Prospect Close
Hounslow
Miidlesex
TW3 4JL
Director NameMohammed Jalal-Udi-Din Rumi Jhamaney
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1997(3 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 03 October 1998)
RoleBusinessman
Correspondence Address117 Sutton Lane
Hounslow
Middlesex
TW3 4JW
Director NameShaik Ahmed Jhamaney
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(10 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 03 October 1998)
RoleBusinessman
Correspondence AddressOrchard House 117 Prospect Close
Hounslow
Miidlesex
TW3 4JL
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Contact

Telephone020 84989001
Telephone regionLondon

Location

Registered AddressHunters House 109, Snakes Lane
West, Woodford Green
Essex
IG8 0DY
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at 1Rns Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£2,901,313
Current Liabilities£707,948

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
5 December 2013Notice of ceasing to act as receiver or manager (4 pages)
5 December 2013Appointment of receiver or manager (1 page)
5 December 2013Notice of ceasing to act as receiver or manager (4 pages)
5 December 2013Appointment of receiver or manager (1 page)
5 December 2013Notice of ceasing to act as receiver or manager (4 pages)
5 December 2013Notice of ceasing to act as receiver or manager (4 pages)
5 December 2013Appointment of receiver or manager (1 page)
5 December 2013Notice of ceasing to act as receiver or manager (4 pages)
5 December 2013Appointment of receiver or manager (1 page)
5 December 2013Appointment of receiver or manager (1 page)
5 December 2013Appointment of receiver or manager (1 page)
5 December 2013Notice of ceasing to act as receiver or manager (4 pages)
26 November 2013Receiver's abstract of receipts and payments to 21 September 2013 (2 pages)
26 November 2013Receiver's abstract of receipts and payments to 21 September 2013 (2 pages)
26 November 2013Notice of ceasing to act as receiver or manager (4 pages)
26 November 2013Receiver's abstract of receipts and payments to 20 November 2013 (2 pages)
26 November 2013Receiver's abstract of receipts and payments to 21 March 2013 (2 pages)
26 November 2013Receiver's abstract of receipts and payments to 20 November 2013 (2 pages)
26 November 2013Receiver's abstract of receipts and payments to 21 March 2013 (2 pages)
26 November 2013Notice of ceasing to act as receiver or manager (4 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 September 2010 (2 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 March 2011 (2 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 September 2011 (2 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 September 2011 (2 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 September 2010 (2 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 March 2011 (2 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 March 2012 (2 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 September 2012 (2 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 September 2012 (2 pages)
10 December 2012Receiver's abstract of receipts and payments to 21 March 2012 (2 pages)
24 May 2012Receiver's abstract of receipts and payments to 21 September 2011 (2 pages)
24 May 2012Receiver's abstract of receipts and payments to 21 March 2012 (2 pages)
24 May 2012Receiver's abstract of receipts and payments to 21 September 2010 (2 pages)
24 May 2012Receiver's abstract of receipts and payments to 21 September 2011 (2 pages)
24 May 2012Receiver's abstract of receipts and payments to 21 March 2011 (2 pages)
24 May 2012Receiver's abstract of receipts and payments to 21 March 2012 (2 pages)
24 May 2012Receiver's abstract of receipts and payments to 21 March 2011 (2 pages)
24 May 2012Receiver's abstract of receipts and payments to 21 September 2010 (2 pages)
28 September 2009Notice of appointment of receiver or manager (1 page)
28 September 2009Notice of appointment of receiver or manager (1 page)
28 September 2009Notice of appointment of receiver or manager (1 page)
28 September 2009Notice of appointment of receiver or manager (1 page)
28 September 2009Notice of appointment of receiver or manager (1 page)
28 September 2009Notice of appointment of receiver or manager (1 page)
28 September 2009Notice of appointment of receiver or manager (1 page)
28 September 2009Notice of appointment of receiver or manager (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
23 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 February 2009Compulsory strike-off action has been discontinued (1 page)
27 February 2009Compulsory strike-off action has been discontinued (1 page)
26 February 2009Return made up to 01/02/09; full list of members (3 pages)
26 February 2009Return made up to 01/02/09; full list of members (3 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
14 August 2008Accounts for a small company made up to 30 November 2006 (6 pages)
14 August 2008Accounts for a small company made up to 30 November 2006 (6 pages)
4 February 2008Return made up to 01/02/08; full list of members (2 pages)
4 February 2008Return made up to 01/02/08; full list of members (2 pages)
31 July 2007Registered office changed on 31/07/07 from: c/o cooper young kirkdale house london E11 1HP (1 page)
31 July 2007Registered office changed on 31/07/07 from: c/o cooper young kirkdale house london E11 1HP (1 page)
7 April 2007Particulars of mortgage/charge (3 pages)
7 April 2007Particulars of mortgage/charge (3 pages)
30 March 2007Particulars of mortgage/charge (3 pages)
30 March 2007Particulars of mortgage/charge (3 pages)
30 March 2007Particulars of mortgage/charge (3 pages)
30 March 2007Particulars of mortgage/charge (3 pages)
30 March 2007Particulars of mortgage/charge (3 pages)
30 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
22 March 2007Particulars of mortgage/charge (3 pages)
2 February 2007Return made up to 01/02/07; full list of members (2 pages)
2 February 2007Return made up to 01/02/07; full list of members (2 pages)
29 November 2006Accounts for a small company made up to 30 November 2005 (6 pages)
29 November 2006Accounts for a small company made up to 30 November 2005 (6 pages)
29 June 2006Accounts for a small company made up to 30 November 2004 (6 pages)
29 June 2006Accounts for a small company made up to 30 November 2004 (6 pages)
27 March 2006Return made up to 07/03/06; full list of members (2 pages)
27 March 2006Return made up to 07/03/06; full list of members (2 pages)
18 November 2005Particulars of mortgage/charge (3 pages)
18 November 2005Particulars of mortgage/charge (3 pages)
18 November 2005Particulars of mortgage/charge (3 pages)
18 November 2005Particulars of mortgage/charge (3 pages)
31 May 2005Full accounts made up to 30 November 2003 (10 pages)
31 May 2005Full accounts made up to 30 November 2003 (10 pages)
25 February 2005Return made up to 07/03/05; full list of members (6 pages)
25 February 2005Return made up to 07/03/05; full list of members (6 pages)
12 March 2004Return made up to 07/03/04; full list of members (6 pages)
12 March 2004Return made up to 07/03/04; full list of members (6 pages)
30 January 2004Full accounts made up to 30 November 2002 (10 pages)
30 January 2004Full accounts made up to 30 November 2002 (10 pages)
2 April 2003Return made up to 07/03/03; full list of members (6 pages)
2 April 2003Return made up to 07/03/03; full list of members (6 pages)
24 March 2003Particulars of mortgage/charge (4 pages)
24 March 2003Particulars of mortgage/charge (4 pages)
20 March 2003Particulars of mortgage/charge (5 pages)
20 March 2003Particulars of mortgage/charge (5 pages)
20 March 2003Particulars of mortgage/charge (5 pages)
20 March 2003Particulars of mortgage/charge (5 pages)
4 February 2003Full accounts made up to 30 November 2001 (10 pages)
4 February 2003Full accounts made up to 30 November 2001 (10 pages)
20 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 May 2002Return made up to 07/03/02; full list of members (6 pages)
9 May 2002Return made up to 07/03/02; full list of members (6 pages)
20 November 2001Accounts for a small company made up to 30 November 2000 (6 pages)
20 November 2001Accounts for a small company made up to 30 November 2000 (6 pages)
6 July 2001Particulars of mortgage/charge (3 pages)
6 July 2001Particulars of mortgage/charge (5 pages)
6 July 2001Particulars of mortgage/charge (5 pages)
6 July 2001Particulars of mortgage/charge (3 pages)
28 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 March 2001Return made up to 07/03/01; full list of members (6 pages)
27 March 2001Return made up to 07/03/01; full list of members (6 pages)
26 July 2000Full accounts made up to 30 June 1999 (10 pages)
26 July 2000Full accounts made up to 30 June 1999 (10 pages)
8 May 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 May 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2000Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
9 February 2000Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
18 June 1999Full accounts made up to 30 June 1998 (7 pages)
18 June 1999Full accounts made up to 30 June 1998 (7 pages)
22 March 1999Return made up to 07/03/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
22 March 1999Return made up to 07/03/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
19 March 1999Registered office changed on 19/03/99 from: orchard house 117 sutton lane hounslow middlesex TW3 4HJ (1 page)
19 March 1999Registered office changed on 19/03/99 from: orchard house 117 sutton lane hounslow middlesex TW3 4HJ (1 page)
19 October 1998Director resigned (1 page)
19 October 1998Director resigned (1 page)
19 October 1998Director resigned (1 page)
19 October 1998Director resigned (1 page)
19 October 1998New director appointed (2 pages)
19 October 1998Ad 10/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 October 1998New secretary appointed (2 pages)
19 October 1998New secretary appointed (2 pages)
19 October 1998Director resigned (1 page)
19 October 1998Director resigned (1 page)
19 October 1998New director appointed (2 pages)
19 October 1998Director resigned (1 page)
19 October 1998Ad 10/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 October 1998Director resigned (1 page)
7 May 1998Particulars of mortgage/charge (5 pages)
7 May 1998Particulars of mortgage/charge (5 pages)
6 April 1998Return made up to 07/03/98; full list of members (6 pages)
6 April 1998Return made up to 07/03/98; full list of members (6 pages)
13 February 1998New director appointed (2 pages)
13 February 1998New director appointed (2 pages)
11 February 1998Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
11 February 1998Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
27 January 1998Particulars of mortgage/charge (3 pages)
27 January 1998Particulars of mortgage/charge (3 pages)
21 November 1997Particulars of mortgage/charge (5 pages)
21 November 1997Particulars of mortgage/charge (5 pages)
18 November 1997Particulars of mortgage/charge (5 pages)
18 November 1997Particulars of mortgage/charge (5 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997New secretary appointed (2 pages)
21 March 1997New secretary appointed (2 pages)
21 March 1997Registered office changed on 21/03/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page)
21 March 1997New director appointed (2 pages)
21 March 1997Registered office changed on 21/03/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page)
21 March 1997Secretary resigned (1 page)
21 March 1997Secretary resigned (1 page)
21 March 1997New director appointed (2 pages)
7 March 1997Incorporation (14 pages)
7 March 1997Incorporation (14 pages)