Ordella Limited

Company Name	Ordella Limited
Directors	Oliver Anthony Etridge and Mitchell Hayden Tillman
Company Status	Active
Company Number	03517344
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Oliver Anthony Etridge
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(14 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bristol Gardens London W9 2JQ

Director Name	Mr Mitchell Hayden Tillman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(15 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Bristol Gardens London W9 2JQ

Director Name	Nicholas David Andrew Levene
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2001)
Role	Trader
Correspondence Address	The Briars Barnet Road Arkley Hertfordshire EN5 3JZ

Director Name	Ian Barrie Semp
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2004)
Role	Company Director
Correspondence Address	9 Signet House 188 Kings Road London Sw3

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Secretary Name	Mr Stephen Jonathan Goldberg
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	235 St John Street London EC1V 4NG

Secretary Name	Mr Mitchell Hayden Tillman
Nationality	British
Status	Resigned
Appointed	22 November 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sheldon Avenue London N6 4JP

Director Name	Mr Mitchell Hayden Tillman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Connaught Drive London NW11 6BJ

Secretary Name	Mrs Stephanie Lorraine Tillman
Nationality	British
Status	Resigned
Appointed	26 May 2004(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Secretary Name	Andrew Macgregor Mackenzie
Nationality	British
Status	Resigned
Appointed	20 August 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Ohad Kastro
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 09 May 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	31 St. Johns Wood High Street London NW8 7NH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	18 Bristol Gardens London W9 2JQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70 at £1	Mitchell Tillman 70.00% Ordinary
5 at £1	Oliver Etridge 5.00% Ordinary
25 at £1	Meredith Winston 25.00% Ordinary

Financials

Year	2014
Net Worth	£739,503
Cash	£70,198
Current Liabilities	£589,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

3 November 2016	Delivered on: 3 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 September 2010	Delivered on: 4 September 2010 Satisfied on: 20 December 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 December 2003	Delivered on: 18 December 2003 Satisfied on: 10 September 2010 Persons entitled: Devalink Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All leasehold property now vested in the company together with all fixtures and fittings goodwill stocks shares and other securities. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 April 2019	Registered office address changed from 16 Bristol Gardens London W9 2JG England to 18 Bristol Gardens London W9 2JQ on 18 April 2019 (1 page)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
19 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 December 2017	Director's details changed for Mr Mitchell Hayden Tillman on 16 December 2017 (2 pages)
29 December 2017	Director's details changed for Mr Mitchell Hayden Tillman on 16 December 2017 (2 pages)
28 December 2017	Director's details changed for Mr Mitchell Hayden Tillman on 15 December 2017 (2 pages)
28 December 2017	Director's details changed for Mr Mitchell Hayden Tillman on 15 December 2017 (2 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
1 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
3 November 2016	Registration of charge 035173440003, created on 3 November 2016 (23 pages)
3 November 2016	Registration of charge 035173440003, created on 3 November 2016 (23 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 February 2016	Registered office address changed from 16 Formosa Street London W9 2JU England to 16 Bristol Gardens London W9 2JG on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from 16 Formosa Street London W9 2JU England to 16 Bristol Gardens London W9 2JG on 24 February 2016 (1 page)
23 February 2016	Registered office address changed from The Waterway 54-56 Formosa Street London W9 2JU to 16 Formosa Street London W9 2JU on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from The Waterway 54-56 Formosa Street London W9 2JU to 16 Formosa Street London W9 2JU on 23 February 2016 (1 page)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
16 April 2014	Appointment of Mr Mitchell Hayden Tillman as a director (2 pages)
16 April 2014	Appointment of Mr Mitchell Hayden Tillman as a director (2 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 December 2013	Satisfaction of charge 2 in full (3 pages)
20 December 2013	Satisfaction of charge 2 in full (3 pages)
7 October 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
7 October 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
20 August 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 May 2013	Termination of appointment of Ohad Kastro as a director (1 page)
9 May 2013	Termination of appointment of Ohad Kastro as a director (1 page)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Termination of appointment of Mitchell Tillman as a director (1 page)
3 January 2013	Appointment of Mr Ohad Kastro as a director (2 pages)
3 January 2013	Appointment of Mr Ohad Kastro as a director (2 pages)
3 January 2013	Termination of appointment of Mitchell Tillman as a director (1 page)
17 December 2012	Termination of appointment of Andrew Mackenzie as a secretary (1 page)
17 December 2012	Termination of appointment of Andrew Mackenzie as a secretary (1 page)
9 October 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 October 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 September 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages)
12 September 2012	Previous accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages)
1 September 2012	Appointment of Mr Oliver Etridge as a director (2 pages)
1 September 2012	Appointment of Mr Oliver Etridge as a director (2 pages)
6 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Director's details changed for Mr Mitchell Hayden Tillman on 1 January 2011 (2 pages)
15 March 2011	Director's details changed for Mr Mitchell Hayden Tillman on 1 January 2011 (2 pages)
15 March 2011	Director's details changed for Mr Mitchell Hayden Tillman on 1 January 2011 (2 pages)
8 October 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
8 October 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2010	Appointment of Andrew Macgregor Mackenzie as a secretary (3 pages)
7 September 2010	Appointment of Andrew Macgregor Mackenzie as a secretary (3 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2010	Termination of appointment of Stephanie Tillman as a secretary (2 pages)
3 September 2010	Termination of appointment of Stephanie Tillman as a secretary (2 pages)
21 April 2010	Annual return made up to 26 February 2010 (14 pages)
21 April 2010	Annual return made up to 26 February 2010 (14 pages)
5 October 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 October 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 April 2009	Registered office changed on 03/04/2009 from c/o bond partners LLP the grange 100 high street southgate london N14 6TB (1 page)
3 April 2009	Registered office changed on 03/04/2009 from c/o bond partners LLP the grange 100 high street southgate london N14 6TB (1 page)
28 March 2009	Return made up to 26/02/09; no change of members (4 pages)
28 March 2009	Return made up to 26/02/09; no change of members (4 pages)
16 September 2008	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
16 September 2008	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
8 April 2008	Return made up to 26/02/08; full list of members (5 pages)
8 April 2008	Return made up to 26/02/08; full list of members (5 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 May 2007	Return made up to 26/02/07; full list of members (5 pages)
17 May 2007	Return made up to 26/02/07; full list of members (5 pages)
17 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 March 2006	Return made up to 26/02/06; full list of members (5 pages)
28 March 2006	Return made up to 26/02/06; full list of members (5 pages)
7 March 2006	Registered office changed on 07/03/06 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU (1 page)
7 March 2006	Registered office changed on 07/03/06 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU (1 page)
14 March 2005	Return made up to 26/02/05; full list of members (6 pages)
14 March 2005	Return made up to 26/02/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (1 page)
9 June 2004	Director resigned (2 pages)
9 June 2004	New secretary appointed (1 page)
9 June 2004	Director resigned (2 pages)
5 March 2004	Return made up to 26/02/04; full list of members (6 pages)
5 March 2004	Return made up to 26/02/04; full list of members (6 pages)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
8 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
4 March 2003	Return made up to 26/02/03; full list of members (6 pages)
4 March 2003	Return made up to 26/02/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 March 2002	New secretary appointed (1 page)
21 March 2002	New secretary appointed (1 page)
21 March 2002	Return made up to 26/02/02; full list of members (5 pages)
21 March 2002	Return made up to 26/02/02; full list of members (5 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: langley house park road east finchley london N2 8EX (1 page)
28 November 2001	Registered office changed on 28/11/01 from: langley house park road east finchley london N2 8EX (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
28 March 2001	Return made up to 26/02/01; full list of members (5 pages)
28 March 2001	Return made up to 26/02/01; full list of members (5 pages)
13 March 2001	Secretary's particulars changed (1 page)
13 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Accounting reference date extended from 14/04/01 to 30/04/01 (1 page)
7 March 2001	Accounting reference date extended from 14/04/01 to 30/04/01 (1 page)
2 March 2001	Accounts for a small company made up to 14 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 14 April 2000 (7 pages)
21 February 2001	Director resigned (2 pages)
21 February 2001	Director resigned (2 pages)
21 April 2000	Accounts for a small company made up to 14 April 1999 (8 pages)
21 April 2000	Accounts for a small company made up to 14 April 1999 (8 pages)
20 March 2000	Return made up to 26/02/00; full list of members (7 pages)
20 March 2000	Return made up to 26/02/00; full list of members (7 pages)
10 June 1999	Accounting reference date extended from 28/02/99 to 14/04/99 (1 page)
10 June 1999	Accounting reference date extended from 28/02/99 to 14/04/99 (1 page)
26 May 1999	Return made up to 26/02/99; full list of members (7 pages)
26 May 1999	Return made up to 26/02/99; full list of members (7 pages)
21 December 1998	Registered office changed on 21/12/98 from: first floord barbican business centre 132/140 goswell road london EC1V 7DP (1 page)
21 December 1998	Registered office changed on 21/12/98 from: first floord barbican business centre 132/140 goswell road london EC1V 7DP (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
26 February 1998	Incorporation (12 pages)
26 February 1998	Incorporation (12 pages)

Ordella Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London