| Company Name | Oriantal (UK) Ltd. |
|---|---|
| Directors | Susan Anne Billings and Grant Nudd |
| Company Status | Active |
| Company Number | 04200721 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2001(23 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Susan Anne Billings |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years |
| Role | Hw Con |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY |
| Director Name | Grant Nudd |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years |
| Role | Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY |
| Secretary Name | Grant Nudd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 23 years |
| Role | Asset Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY |
| Director Name | Mr Oris Carlton John-Baptiste |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(4 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 July 2001) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Breton Road Rochester Kent ME1 2JH |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Fawkham |
| Ward | Fawkham and West Kingsdown |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,123 |
| Cash | £19,819 |
| Current Liabilities | £24,025 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Filing History
| 28 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 15 August 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 28 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 4 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 23 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 24 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 28 November 2012 (1 page) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Secretary's details changed for Grant Nudd on 1 April 2011 (1 page) |
| 20 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Director's details changed for Grant Nudd on 1 April 2011 (2 pages) |
| 20 April 2011 | Secretary's details changed for Grant Nudd on 1 April 2011 (1 page) |
| 20 April 2011 | Director's details changed for Susan Anne Billings on 1 April 2011 (2 pages) |
| 20 April 2011 | Secretary's details changed for Grant Nudd on 1 April 2011 (1 page) |
| 20 April 2011 | Director's details changed for Susan Anne Billings on 1 April 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Grant Nudd on 1 April 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Susan Anne Billings on 1 April 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Grant Nudd on 1 April 2011 (2 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 June 2010 | Registered office address changed from C/O West Reynolds Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from C/O West Reynolds Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 10 June 2010 (1 page) |
| 12 May 2010 | Director's details changed for Grant Nudd on 16 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Susan Anne Billings on 16 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Grant Nudd on 16 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Susan Anne Billings on 16 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 23 April 2008 | Director and secretary's change of particulars / grant nudd / 01/05/2007 (1 page) |
| 23 April 2008 | Director and secretary's change of particulars / grant nudd / 01/05/2007 (1 page) |
| 23 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 23 April 2008 | Director's change of particulars / susan billings / 01/05/2007 (1 page) |
| 23 April 2008 | Director's change of particulars / susan billings / 01/05/2007 (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 16 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 28 April 2005 | Return made up to 17/04/05; full list of members
|
| 28 April 2005 | Return made up to 17/04/05; full list of members
|
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 23 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 14 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 24 April 2002 | Return made up to 17/04/02; full list of members
|
| 24 April 2002 | Return made up to 17/04/02; full list of members
|
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: gay dawn farm pennis lane, fawkham longfield kent DA3 8LY (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: gay dawn farm pennis lane, fawkham longfield kent DA3 8LY (1 page) |
| 17 April 2001 | Incorporation (11 pages) |
| 17 April 2001 | Incorporation (11 pages) |