Orient Express Consulting Limited

Company Name	Orient Express Consulting Limited
Director	Akiva Schlesinger
Company Status	Active
Company Number	08384030
Category	Private Limited Company
Incorporation Date	31 January 2013(11 years, 2 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 Akiva Schlesinger
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	06 March 2013(1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rodborough Road London NW11 8RY

Secretary Name	Mr Akiva Schlesinger
Status	Current
Appointed	11 September 2013(7 months, 1 week after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	8 Rodborough Road London NW11 8RY

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	8 Rodborough Road London NW11 8RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Akiva Schlesinger 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,804
Current Liabilities	£274,261

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

7 September 2022	Delivered on: 7 September 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: All that property known as 72 glendish road london N17 9XT as registered at hm land registry under title number NGL114991. Outstanding
28 March 2014	Delivered on: 1 April 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 72 glendish road, london, N17 9XT including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
16 June 2020	Micro company accounts made up to 31 January 2020 (6 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
3 September 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2017	Director's details changed for Mr Akiva Schlesinger on 3 January 2017 (2 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2017	Director's details changed for Mr Akiva Schlesinger on 3 January 2017 (2 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
16 December 2014	Director's details changed for Mr Akiva Schlesinger on 29 October 2014 (2 pages)
16 December 2014	Director's details changed for Mr Akiva Schlesinger on 29 October 2014 (2 pages)
16 December 2014	Secretary's details changed for Mr Akiva Schlesinger on 29 October 2014 (1 page)
16 December 2014	Secretary's details changed for Mr Akiva Schlesinger on 29 October 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Registered office address changed from 89 Ravensdale Road London N16 6TH England to 8 Rodborough Road London London NW11 8RY on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 89 Ravensdale Road London N16 6TH England to 8 Rodborough Road London London NW11 8RY on 29 October 2014 (1 page)
1 April 2014	Registration of charge 083840300001 (6 pages)
1 April 2014	Registration of charge 083840300001 (6 pages)
16 February 2014	Registered office address changed from 16E Manor Road London N16 5SA on 16 February 2014 (1 page)
16 February 2014	Registered office address changed from 16E Manor Road London N16 5SA on 16 February 2014 (1 page)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
1 October 2013	Registered office address changed from 315 Garratt Lane London Surrey SW18 4DX England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 315 Garratt Lane London Surrey SW18 4DX England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 315 Garratt Lane London Surrey SW18 4DX England on 1 October 2013 (1 page)
30 September 2013	Registered office address changed from 16E Manor Road London N16 5SA England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 16E Manor Road London N16 5SA England on 30 September 2013 (1 page)
11 September 2013	Appointment of Mr Akiva Schlesinger as a director (2 pages)
11 September 2013	Appointment of Mr Akiva Schlesinger as a secretary (2 pages)
11 September 2013	Appointment of Mr Akiva Schlesinger as a director (2 pages)
11 September 2013	Registered office address changed from Unit 3G Middleton Shopping Centre Middleton Manchester M24 4EL England on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Unit 3G Middleton Shopping Centre Middleton Manchester M24 4EL England on 11 September 2013 (1 page)
11 September 2013	Appointment of Mr Akiva Schlesinger as a secretary (2 pages)
30 April 2013	Termination of appointment of Michael Clifford as a director (1 page)
30 April 2013	Termination of appointment of Michael Clifford as a director (1 page)
23 April 2013	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 23 April 2013 (1 page)
31 January 2013	Incorporation (20 pages)
31 January 2013	Incorporation (20 pages)

Orient Express Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London