| Company Name | Orbit Property Investments Limited |
|---|---|
| Directors | Luke Richard Mason and Bhupen Nemchand Shah |
| Company Status | Active |
| Company Number | 08233552 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Luke Richard Mason |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bruton Street Mayfair London W1J 6QE |
| Director Name | Mr Bhupen Nemchand Shah |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(6 months, 4 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Bruton Street London W1J 6QE |
Contact
| Website | orbitproperty.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77588080 |
| Telephone region | London |
Location
| Registered Address | 22 Bruton Street 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
| 9.4k at £1 | Orbit Property Management LTD 93.75% Ordinary |
|---|---|
| 625 at £1 | Luke Richard Mason 6.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,430 |
| Cash | £18,904 |
| Current Liabilities | £559,103 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 29 March 2022 | Delivered on: 5 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Magnet LTD, hoobrook industrial estate, worcester road, kidderminster. Hm land registry title number HW166869. Outstanding |
|---|---|
| 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: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Property known as wellington house 31-34 waterloo street birmingham. Notification of addition to or amendment of charge. 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
| 23 March 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
|---|---|
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 5 April 2022 | Registration of charge 082335520004, created on 29 March 2022 (5 pages) |
| 9 February 2022 | Registration of charge 082335520003, created on 8 February 2022 (16 pages) |
| 1 November 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 1 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 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) |
| 19 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 October 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 October 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 18 June 2013 | Registration of charge 082335520002 (12 pages) |
| 18 June 2013 | Registration of charge 082335520002 (12 pages) |
| 15 June 2013 | Registration of charge 082335520001 (26 pages) |
| 15 June 2013 | Registration of charge 082335520001 (26 pages) |
| 14 June 2013 | Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 14 June 2013 | Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page) |
| 3 May 2013 | Appointment of Mr Bhupendra Nemchand Shah as a director (2 pages) |
| 3 May 2013 | Appointment of Mr Bhupendra Nemchand Shah as a director (2 pages) |
| 28 September 2012 | Incorporation (36 pages) |
| 28 September 2012 | Incorporation (36 pages) |