| Company Name | 18 Oriental Place Limited |
|---|---|
| Directors | David John Knight and Roger Paul Christmas |
| Company Status | Active |
| Company Number | 04664499 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 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 David John Knight |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 124 Maple Road Surbiton Surrey KT6 4AU |
| Secretary Name | Mr David John Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 124 Maple Road Surbiton Surrey KT6 4AU |
| Director Name | Mr Roger Paul Christmas |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2008(5 years, 2 months after company formation) |
| Appointment Duration | 16 years |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Dene End 24a Park Road Burgess Hill West Sussex RH15 8ET |
| Secretary Name | Mr Allan George Pratt |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
| Director Name | Paul Jouanny |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 June 2004) |
| Role | Operations Director |
| Correspondence Address | Basement Flat 18 Oriental Place Brighton East Sussex BN1 2LJ |
| Director Name | Julie Kirk |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 April 2008) |
| Role | Housing Officer |
| Correspondence Address | Flat 2 18 Oriental Place Brighton East Sussex BN1 2LJ |
| Director Name | Knewco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Location
| Registered Address | 124 Maple Road Surbiton Surrey KT6 4AU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Claire Louise King 20.00% Ordinary |
|---|---|
| 2 at £1 | David Knight & Abigail Knight 20.00% Ordinary |
| 2 at £1 | Esther Kalab 20.00% Ordinary |
| 2 at £1 | Roger Paul Christmas & Janine Susan Christmas 20.00% Ordinary |
| 2 at £1 | Sally Louise Goodwin & Paul Jouanny 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £595 |
| Cash | £995 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
|---|---|
| 22 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 28 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 31 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 30 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 16 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (6 pages) |
| 18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (7 pages) |
| 19 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 March 2009 | Return made up to 12/02/09; full list of members (5 pages) |
| 5 March 2009 | Return made up to 12/02/09; full list of members (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 April 2008 | Director appointed roger paul christmas (3 pages) |
| 25 April 2008 | Appointment terminated director julie kirk (1 page) |
| 25 April 2008 | Appointment terminated director julie kirk (1 page) |
| 25 April 2008 | Director appointed roger paul christmas (3 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (8 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (8 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 August 2007 | Ad 20/07/07--------- £ si 2@1=2 £ ic 8/10 (2 pages) |
| 3 August 2007 | Ad 20/07/07--------- £ si 2@1=2 £ ic 8/10 (2 pages) |
| 6 July 2007 | Ad 25/06/07--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 6 July 2007 | Ad 25/06/07--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 9 March 2007 | Return made up to 12/02/07; full list of members (11 pages) |
| 9 March 2007 | Return made up to 12/02/07; full list of members (11 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 March 2006 | Return made up to 12/02/06; full list of members (11 pages) |
| 10 March 2006 | Return made up to 12/02/06; full list of members (11 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 March 2005 | Return made up to 12/02/05; full list of members (11 pages) |
| 9 March 2005 | Return made up to 12/02/05; full list of members (11 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Ad 24/05/04--------- £ si 3@1=3 £ ic 7/10 (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Ad 24/05/04--------- £ si 3@1=3 £ ic 7/10 (2 pages) |
| 7 June 2004 | Ad 24/05/04--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
| 7 June 2004 | Ad 24/05/04--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
| 16 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 16 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 16 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 16 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
| 19 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | Incorporation (14 pages) |
| 12 February 2003 | Incorporation (14 pages) |