Orbit Facilities Management Limited

Company Name	Orbit Facilities Management Limited
Company Status	Active
Company Number	05234587
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Previous Name	Orbit Property Finance Limited

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 Luke Richard Mason
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bruton Street Berkeley Square Mayfair London W1J 6QE

Secretary Name	Mr Bhupen Nemchand Shah
Nationality	British
Status	Current
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bruton Street London W1J 6QE

Director Name	Peter John Chapman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(4 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bruton Street Berkeley Square Mayfair London W1J 6QE

Director Name	Mr Clive Dennis Conyers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(4 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bruton Street Berkeley Square Mayfair London W1J 6QE

Director Name	Mr Bhupen Nemchand Shah
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(4 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bruton Street Berkeley Square Mayfair London W1J 6QE

Director Name	Mr Mark Hogan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	22 Bruton Street Berkeley Square Mayfair London W1J 6QE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Nigel Dennis Powell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(4 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bruton Street Berkeley Square Mayfair London W1J 6QE

Director Name	Mrs Zoe Ann Gallagher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bruton Street Berkeley Square Mayfair London W1J 6QE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	orbitproperty.com
Email address	[email protected]
Telephone	020 77588080
Telephone region	London

Location

Registered Address	22 Bruton Street Berkeley Square Mayfair London W1J 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Orbit Property Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,950
Cash	£36,680
Current Liabilities	£69,947

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

8 February 2022	Delivered on: 9 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 June 2013	Delivered on: 15 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 December 2020	Termination of appointment of Nigel Dennis Powell as a director on 30 November 2020 (1 page)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
1 November 2019	Termination of appointment of Zoe Ann Gallagher as a director on 29 October 2019 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
1 May 2018	Appointment of Mrs Zoe Ann Gallagher as a director on 1 May 2018 (2 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 June 2017	Director's details changed for Mr Clive Dennis Conyers on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Clive Dennis Conyers on 30 June 2017 (2 pages)
27 June 2017	Secretary's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (1 page)
27 June 2017	Secretary's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (1 page)
26 June 2017	Director's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (2 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 November 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 September 2014	Director's details changed for Mr Clive Dennis Conyers on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Bhupendra Nemchand Shah on 18 September 2014 (2 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
18 September 2014	Director's details changed for Nigel Dennis Powell on 18 September 2014 (2 pages)
18 September 2014	Secretary's details changed for Mr Bhupendra Nemchand Shah on 18 September 2014 (1 page)
18 September 2014	Director's details changed for Nigel Dennis Powell on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Luke Richard Mason on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Clive Dennis Conyers on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Bhupendra Nemchand Shah on 18 September 2014 (2 pages)
18 September 2014	Secretary's details changed for Mr Bhupendra Nemchand Shah on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
18 September 2014	Director's details changed for Peter John Chapman on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Luke Richard Mason on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Peter John Chapman on 18 September 2014 (2 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (8 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (8 pages)
15 June 2013	Registration of charge 052345870001 (26 pages)
15 June 2013	Registration of charge 052345870001 (26 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
21 May 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
21 May 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
28 April 2009	Director appointed clive dennis conyers (2 pages)
28 April 2009	Director appointed nigel dennis powell (2 pages)
28 April 2009	Director appointed clive dennis conyers (2 pages)
28 April 2009	Director appointed nigel dennis powell (2 pages)
24 April 2009	Director appointed peter john chapman (3 pages)
24 April 2009	Director appointed peter john chapman (3 pages)
17 April 2009	Director appointed mr bhupendra nemchand shah (1 page)
17 April 2009	Director appointed mr bhupendra nemchand shah (1 page)
16 April 2009	Memorandum and Articles of Association (11 pages)
16 April 2009	Memorandum and Articles of Association (11 pages)
2 April 2009	Company name changed orbit property finance LIMITED\certificate issued on 06/04/09 (2 pages)
2 April 2009	Company name changed orbit property finance LIMITED\certificate issued on 06/04/09 (2 pages)
17 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
17 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 October 2008	Return made up to 17/09/08; full list of members (3 pages)
6 October 2008	Return made up to 17/09/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 September 2007	Return made up to 17/09/07; full list of members (2 pages)
19 September 2007	Return made up to 17/09/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 October 2006	Return made up to 17/09/06; full list of members (2 pages)
9 October 2006	Return made up to 17/09/06; full list of members (2 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
25 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
17 September 2004	Incorporation (15 pages)
17 September 2004	Incorporation (15 pages)

Orbit Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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