ORCH Investments Limited

Company Name	ORCH Investments Limited
Director	Robert Ernest Moore
Company Status	Active
Company Number	05229694
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Ernest Moore
Date of Birth	August 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	30 September 2013(9 years after company formation)
Appointment Duration	10 years, 7 months
Role	Football Agent
Country of Residence	Spain
Correspondence Address	39 Hill Road Pinner Middlesex HA5 1LB

Secretary Name	Mr Robert Ernest Moore
Status	Current
Appointed	30 September 2013(9 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	39 Hill Road Pinner Middlesex HA5 1LB

Director Name	Frank Basil Wolpert
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Emmett Close Shenley Radlett Hertfordshire WD7 9LG

Secretary Name	Marc Robert Jacobs
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Robert Ernest Moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,446,650
Cash	£52,831
Current Liabilities	£187,726

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 4 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
5 April 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
14 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
16 September 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
20 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
4 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
4 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
27 November 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
27 November 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
1 October 2013	Appointment of Mr Robert Ernest Moore as a director (2 pages)
1 October 2013	Appointment of Mr Robert Ernest Moore as a director (2 pages)
1 October 2013	Appointment of Mr Robert Ernest Moore as a secretary (1 page)
1 October 2013	Termination of appointment of Marc Jacobs as a secretary (1 page)
1 October 2013	Termination of appointment of Marc Jacobs as a secretary (1 page)
1 October 2013	Appointment of Mr Robert Ernest Moore as a secretary (1 page)
1 October 2013	Termination of appointment of Frank Wolpert as a director (1 page)
1 October 2013	Termination of appointment of Frank Wolpert as a director (1 page)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
7 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
7 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Frank Basil Wolpert on 5 October 2012 (2 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Frank Basil Wolpert on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Frank Basil Wolpert on 5 October 2012 (2 pages)
15 December 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
15 December 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
13 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Secretary's details changed for Marc Robert Jacobs on 13 September 2011 (2 pages)
12 October 2011	Secretary's details changed for Marc Robert Jacobs on 13 September 2011 (2 pages)
16 December 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
16 December 2010	Total exemption full accounts made up to 30 September 2010 (8 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Frank Basil Wolpert on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Frank Basil Wolpert on 13 September 2010 (2 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
16 September 2009	Return made up to 13/09/09; full list of members (3 pages)
16 September 2009	Return made up to 13/09/09; full list of members (3 pages)
3 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
3 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 September 2008	Return made up to 13/09/08; full list of members (3 pages)
29 September 2008	Return made up to 13/09/08; full list of members (3 pages)
12 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
12 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
17 September 2007	Return made up to 13/09/07; full list of members (2 pages)
17 September 2007	Return made up to 13/09/07; full list of members (2 pages)
28 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
15 September 2006	Return made up to 13/09/06; full list of members (2 pages)
15 September 2006	Return made up to 13/09/06; full list of members (2 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
16 September 2005	Return made up to 13/09/05; full list of members (6 pages)
16 September 2005	Return made up to 13/09/05; full list of members (6 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed (2 pages)
13 September 2004	Incorporation (16 pages)
13 September 2004	Incorporation (16 pages)

ORCH Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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