2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02067821 |
| Category | |
| Incorporated | 27 Oct 1986 |
| Age | 37 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED is an active with number 02067821. It was incorporated 37 years, 7 months, 20 days ago, on 27 October 1986. The company address is Flat 1 4 Orsett Terrace, London, W2 6AZ.
Company Fillings
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2023
Action Date: 23 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-23
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2023
Action Date: 23 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-23
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 26 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siobhaugn Abreu
Termination date: 2022-09-22
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2021
Action Date: 23 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-23
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Patricia Casey
Appointment date: 2021-09-23
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nishanthi Kangesu
Appointment date: 2021-09-23
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 23 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-23
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Termination secretary company with name termination date
Date: 11 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-01
Officer name: Andrew Leonard Alfonso Peartree
Documents
Appoint corporate secretary company with name date
Date: 06 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ja Management (London) Ltd
Appointment date: 2020-05-01
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Patricia Perry
Termination date: 2019-09-26
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2019
Action Date: 23 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-23
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2018
Action Date: 23 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-23
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 06 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-22
Officer name: Janet Elizabeth Read
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 23 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-23
Documents
Appoint person director company with name
Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carolyn Patricia Perry
Documents
Legacy
Date: 18 Oct 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 23/11/2017 as it is factually inaccurate or is derived from something factually inaccurate
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-22
Officer name: Mr Louis Loizou
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carolyn Patricia Perry
Appointment date: 2016-09-22
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janet Elizabeth Read
Appointment date: 2016-09-22
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 23 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-23
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zenia Sze Wai Chan
Termination date: 2016-01-26
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2015
Action Date: 23 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-23
Documents
Annual return company with made up date no member list
Date: 19 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Siobhaugn Abreu
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-24
Officer name: David Fitzsimons
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip George Hamilton
Termination date: 2015-08-17
Documents
Annual return company with made up date no member list
Date: 21 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 21 Oct 2014
Action Date: 19 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-19
Officer name: Mr David Huw Williams
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 19 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dietrich Stadlmann
Change date: 2014-10-19
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-20
Officer name: Philip George Hamilton
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-25
Officer name: Zenia Sze Wai Chan
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-25
Officer name: John Martin Peartree
Documents
Appoint person secretary company with name date
Date: 14 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Leonard Alfonso Peartree
Appointment date: 2014-09-25
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 23 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-23
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2014
Action Date: 30 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-30
Old address: 2 Hills Road Cambridge CB2 1JP England
New address: Flat 1 4 Orsett Terrace London W2 6AZ
Documents
Termination secretary company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Encore Estate Management Limited
Documents
Mortgage satisfy charge full
Date: 24 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 24 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2014
Action Date: 23 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-23
Documents
Termination director company with name
Date: 03 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Hewett
Documents
Annual return company with made up date no member list
Date: 09 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsey Hankins
Documents
Annual return company with made up date no member list
Date: 05 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2012
Action Date: 23 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-23
Documents
Termination director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dinah Cannell
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-29
Officer name: Mr David Huw Williams
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-29
Officer name: Dinah Anne Cannell
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-29
Officer name: Mr Patrick Martin Hewett
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-29
Officer name: Mr John Martin Peartree
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dietrich Stadlmann
Change date: 2012-05-29
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-29
Officer name: Philip George Hamilton
Documents
Change person director company with change date
Date: 29 May 2012
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-29
Officer name: Lindsey Anne Hankins
Documents
Change person director company with change date
Date: 25 May 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Siobhaugn Abreu
Change date: 2012-05-25
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip George Hamilton
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2011
Action Date: 23 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-23
Documents
Annual return company with made up date no member list
Date: 12 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2011
Action Date: 23 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-23
Documents
Appoint person director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Martin Peartree
Documents
Termination director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eragupillia Kangesu
Documents
Annual return company with made up date no member list
Date: 04 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 04 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Huw Williams
Change date: 2010-09-30
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Lindsey Anne Hankins
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Dietrich Stadlmann
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Mr Patrick Martin Hewett
Documents
Change person director company with change date
Date: 01 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Eragupillia Kangesu
Change date: 2010-09-30
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2010
Action Date: 23 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-23
Documents
Appoint person director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Siobhaugn Abreu
Documents
Change corporate secretary company with change date
Date: 29 Oct 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-28
Officer name: Encore Estate Management Limited
Documents
Change registered office address company with date old address
Date: 27 Oct 2009
Action Date: 27 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-27
Old address: Accent House 2a Rock Road Cambridge Cambridgeshire CB1 7UF
Documents
Appoint person director company with name
Date: 08 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dietrich Stadlmann
Documents
Legacy
Date: 02 Oct 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/09/09
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter sobieszczuk
Documents
Legacy
Date: 08 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed encore estate management LIMITED
Documents
Legacy
Date: 08 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary john peartree
Documents
Legacy
Date: 08 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 08/08/2009 from flat 1 4 orsett terrace london W2 6AZ
Documents
Legacy
Date: 08 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/09/08
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2008
Action Date: 23 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-23
Documents
Legacy
Date: 16 Oct 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/09/07
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2007
Action Date: 23 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-23
Documents
Legacy
Date: 16 Oct 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/09/06
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2006
Action Date: 23 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-23
Documents
Legacy
Date: 12 Oct 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/09/05
Documents
Accounts with accounts type full
Date: 14 Sep 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 22 Feb 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Oct 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/09/04
Documents
Accounts with accounts type full
Date: 01 Sep 2004
Action Date: 23 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-23
Documents
Legacy
Date: 17 Oct 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/09/03
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2003
Action Date: 23 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-23
Documents
Legacy
Date: 08 Oct 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/09/02
Documents
Accounts with accounts type full
Date: 12 Sep 2002
Action Date: 23 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-23
Documents
Legacy
Date: 27 Oct 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/09/01
Documents
Accounts with accounts type full
Date: 15 Aug 2001
Action Date: 23 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-23
Documents
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