The Orchard, EU Limited

Company Name	The Orchard, EU Limited
Company Status	Active
Company Number	05103087
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bradley Peter Navin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 March 2011(6 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Ceo & President
Country of Residence	United States
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Mr James Anthony Mullan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Denis Frederic Siek
Date of Birth	May 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	07 May 2021(17 years after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	23 East 4th Street 3rd Floor New York Ny 10003 United States

Director Name	William Tucker De Bernieres McCrady
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	08 June 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	23 East 4th Street 3rd Floor New York Ny 10003 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	02 May 2016(12 years after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Greg Scholl
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Business Executive
Correspondence Address	100 Park Avenue 2nd Floor New York 10017

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Albert Grove Southsea Portsmouth Hampshire PO5 1NG

Director Name	Nathan Fong
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	23 East 4th Street New York Ny 10003

Director Name	Mr Daniel Stein
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2011(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	212 Cognewaugh Road Cos Cob Connecticut 06807

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	2 Canal Reach London N1C 4DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£874,174
Cash	£35,999
Current Liabilities	£1,163,282

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (20 pages)
14 January 2019	Registered office address changed from Lower Ground Floor 20-23 Greville Street London EC1N 8SS United Kingdom to The Lighthouse 370 Grays Inn Road Kings Cross London WC1X 8BB on 14 January 2019 (1 page)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (19 pages)
21 March 2018	Full accounts made up to 31 March 2017 (7 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
10 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
5 January 2017	Appointment of Mr James Anthony Mullan as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Mr James Anthony Mullan as a director on 4 January 2017 (2 pages)
5 October 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
5 October 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
13 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
13 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
13 May 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
13 May 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
13 May 2016	Director's details changed for Bradley Navin on 15 April 2016 (2 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
13 May 2016	Director's details changed for Bradley Navin on 15 April 2016 (2 pages)
5 May 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Lower Ground Floor 20-23 Greville Street London EC1N 8SS on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Lower Ground Floor 20-23 Greville Street London EC1N 8SS on 5 May 2016 (1 page)
5 May 2016	Appointment of Abogado Nominees Limited as a secretary on 2 May 2016 (2 pages)
5 May 2016	Appointment of Abogado Nominees Limited as a secretary on 2 May 2016 (2 pages)
12 April 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 100 New Bridge Street London EC4V 6JA on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 100 New Bridge Street London EC4V 6JA on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 12 April 2016 (1 page)
1 April 2016	Director's details changed for Bradley Navin on 1 February 2015 (2 pages)
1 April 2016	Director's details changed for Bradley Navin on 1 February 2015 (2 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
19 May 2015	Termination of appointment of Daniel Stein as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Daniel Stein as a director on 1 April 2015 (1 page)
19 May 2015	Termination of appointment of Daniel Stein as a director on 1 April 2015 (1 page)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
14 March 2011	Appointment of Bradley Navin as a director (2 pages)
14 March 2011	Appointment of Daniel Stein as a director (2 pages)
14 March 2011	Appointment of Daniel Stein as a director (2 pages)
14 March 2011	Appointment of Bradley Navin as a director (2 pages)
11 March 2011	Termination of appointment of Nathan Fong as a director (1 page)
11 March 2011	Termination of appointment of Nathan Fong as a director (1 page)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
25 November 2009	Termination of appointment of Greg Scholl as a director (1 page)
25 November 2009	Termination of appointment of Greg Scholl as a director (1 page)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Appointment of Nathan Fong as a director (2 pages)
29 October 2009	Appointment of Nathan Fong as a director (2 pages)
28 April 2009	Return made up to 15/04/09; full list of members (3 pages)
28 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
6 November 2008	Full accounts made up to 31 December 2007 (12 pages)
6 November 2008	Full accounts made up to 31 December 2007 (12 pages)
28 April 2008	Return made up to 15/04/08; full list of members (3 pages)
28 April 2008	Return made up to 15/04/08; full list of members (3 pages)
21 April 2008	Director's change of particulars / greg scholl / 14/04/2008 (1 page)
21 April 2008	Director's change of particulars / greg scholl / 14/04/2008 (1 page)
21 April 2008	Director's change of particulars / greg scholl / 14/04/2008 (1 page)
21 April 2008	Director's change of particulars / greg scholl / 14/04/2008 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 April 2007	Return made up to 15/04/07; full list of members (2 pages)
26 April 2007	Return made up to 15/04/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 May 2006	Return made up to 15/04/06; full list of members (2 pages)
11 May 2006	Return made up to 15/04/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 June 2005	Return made up to 15/04/05; full list of members (3 pages)
20 June 2005	Return made up to 15/04/05; full list of members (3 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Memorandum and Articles of Association (45 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Memorandum and Articles of Association (29 pages)
19 May 2004	Memorandum and Articles of Association (29 pages)
19 May 2004	Memorandum and Articles of Association (45 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 April 2004	New director appointed (1 page)
21 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2004	Incorporation (50 pages)
15 April 2004	Incorporation (50 pages)

The Orchard, EU Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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