Orchard Chambers Residential Limited

Company Name	Orchard Chambers Residential Limited
Director	Jonathan Mintz
Company Status	Active
Company Number	04287094
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 2001(22 years, 7 months 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	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Jonathan Mintz
Status	Current
Appointed	11 February 2019(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 06 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Director Name	David Edward Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 month, 1 week after company formation)
Appointment Duration	17 years, 7 months (resigned 31 May 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 month, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
21 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
18 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 June 2019	Termination of appointment of David Edward Brown as a director on 31 May 2019 (1 page)
12 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
12 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
21 June 2016	Director's details changed for David Edward Brown on 19 June 2016 (2 pages)
21 June 2016	Director's details changed for David Edward Brown on 19 June 2016 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Annual return made up to 13 September 2015 no member list (3 pages)
14 September 2015	Annual return made up to 13 September 2015 no member list (3 pages)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
9 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
9 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
23 September 2014	Annual return made up to 13 September 2014 no member list (3 pages)
23 September 2014	Annual return made up to 13 September 2014 no member list (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 September 2013	Annual return made up to 13 September 2013 no member list (3 pages)
18 September 2013	Annual return made up to 13 September 2013 no member list (3 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 September 2012	Annual return made up to 13 September 2012 no member list (3 pages)
22 September 2012	Annual return made up to 13 September 2012 no member list (3 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 23 April 2012 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Annual return made up to 13 September 2011 no member list (3 pages)
15 September 2011	Annual return made up to 13 September 2011 no member list (3 pages)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
13 September 2010	Annual return made up to 13 September 2010 no member list (5 pages)
13 September 2010	Director's details changed for David Edward Brown on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for David Edward Brown on 13 September 2010 (2 pages)
13 September 2010	Annual return made up to 13 September 2010 no member list (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2009	Annual return made up to 13/09/09 (3 pages)
17 September 2009	Annual return made up to 13/09/09 (3 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 September 2008	Annual return made up to 13/09/08 (3 pages)
18 September 2008	Annual return made up to 13/09/08 (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 September 2007	Annual return made up to 13/09/07 (2 pages)
19 September 2007	Annual return made up to 13/09/07 (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 September 2006	Annual return made up to 13/09/06 (2 pages)
14 September 2006	Annual return made up to 13/09/06 (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 October 2005	Annual return made up to 13/09/05 (2 pages)
14 October 2005	Annual return made up to 13/09/05 (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 October 2004	Annual return made up to 13/09/04 (4 pages)
14 October 2004	Annual return made up to 13/09/04 (4 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 October 2003	Annual return made up to 13/09/03 (4 pages)
21 October 2003	Annual return made up to 13/09/03 (4 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 September 2002	Annual return made up to 13/09/02 363(288) ‐ Secretary resigned (5 pages)
20 September 2002	Annual return made up to 13/09/02 363(288) ‐ Secretary resigned (5 pages)
23 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 1 park row leeds LS1 5AB (1 page)
23 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 1 park row leeds LS1 5AB (1 page)
30 January 2002	New secretary appointed;new director appointed (2 pages)
30 January 2002	New secretary appointed;new director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
13 September 2001	Incorporation (12 pages)
13 September 2001	Incorporation (12 pages)

Orchard Chambers Residential Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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