ORCHARD COURT RESIDENTS' ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
ORCHARD COURT RESIDENTS' ASSOCIATION LIMITED

COMPANY NUMBER
02693295

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/03/1992 (32 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/03/2023

ACCOUNTS MADE UP TO
24/03/2023

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PREVIOUS NAMES
03/03/1992 12/08/1992
LOCALREGION PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

338 HOOK ROAD, CHESSINGTON
SURREY
KT9 1NU

TRADING ADDRESSES

338 Hook Road
CHESSINGTON
KT9 1NU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£5k

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/03/2024	Event: New Company Secretary Daniel Joslyn (932028538) Appointed
Date: 04/11/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ORCHARD COURT RESIDENTS' ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£5k

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AHMED EL BERGAMY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. & G. EL-NAHAS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET LOUISE ELSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTA ANNA ABBOTT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FREED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FULLER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY LORRAINE HILL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BARRETT & LESLEY ANN BARRETT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEDAD PHILIP & NOELLE EMILLE BERNADETTE KURUKGY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RABIA AHMED KHAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.H. & J. LEE & SHIM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED & ENAS AMIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. MONEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JAMES & CHARLOTTE LOUISE NUTT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER HURREN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN & PAT PEROU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INGRID POTYKA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. RAZA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELIZABETH ROBINSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY ANN & WILLIAM BARRETT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KORIAN SARAFIAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHARANI & SHIVANI SRIDHARAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINTHUJA & RYAN JAMES VISAHAN & MEADE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. & J. WEBB	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL GILBERT & JOANNE GILBERT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALEM YATEEM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED AMIN & ENAS AMIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYMAN MOHAMED AMIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. & K. ALI & KHUDAIRI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. ALI-MOUSAWI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE MARGARET BEGG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON PETER CHRISTOPHER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wendy Lorraine Hill 24/10/2017 - Present (7years) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bridget Louise Elson 16/10/2018 - Present (6years) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Korian Sarafian 02/07/2019 - Present (5 years and 4 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Daniel Joslyn 31/03/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED Director: 27/02/1992 - Present (32 years and 8 months) 27/02/1992 - Present (32 years and 8 months) 27/02/1992 - Present (32 years and 8 months) 27/02/1992 - Present (32 years and 8 months) 27/02/1992 - Present (32 years and 8 months) Secretary: 27/02/1992 - Present (32 years and 8 months) 27/02/1992 - Present (32 years and 8 months) 27/02/1992 - Present (32 years and 8 months) 27/02/1992 - Present (32 years and 8 months) 27/02/1992 - Present (32 years and 8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/03/2024	Event: New Company Secretary Daniel Joslyn (932028538) Appointed
Date: 04/11/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: Change in Reg. Office
Date: 09/11/2020	Event: GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board
Date: 04/11/2020	Event: New Accounts filed
Date: 14/10/2020	Event: Ramani Salama (913880338) has left the board
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Board Member Korian Sarafian (926045582) Appointed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: Simon Peter Christopher (913873423) has left the board
Date: 09/01/2019	Event: New Accounts filed
Date: 04/12/2018	Event: GRAHAM BARTHOLMEW LIMITED (919470620) has left the board
Date: 04/12/2018	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 22/10/2018	Event: New Board Member Bridget Louise Elson (908321669) Appointed
Date: 19/10/2018	Event: Wedad Philip Kurukgy (921883003) has left the board
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Board Member Wendy Lorraine Hill (924179979) Appointed
Date: 07/11/2017	Event: New Accounts filed
Date: 07/06/2017	Event: Siobhan Elizabeth Clarke (913854115) has left the board
Date: 09/03/2017	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: New Board Member Wedad Philip Kurukgy (921883003) Appointed
Date: 15/07/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Confirmation Statement filed
Date: 29/12/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 06/02/2015	Event: New Company Secretary GRAHAM BARTHOLMEW LIMITED (919470620) Appointed
Date: 24/12/2014	Event: New Accounts filed
Date: 28/10/2014	Event: J J HOMES (PROPERTIES) LTD (913432395) has left the board
Date: 28/10/2014	Event: Change in Reg. Office
Date: 28/04/2014	Event: Change in Reg. Office
Date: 28/03/2014	Event: New Confirmation Statement filed
Date: 31/12/2013	Event: New Accounts filed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: Sophie Elizabeth Hutchinson (915983571) has left the board
Date: 26/03/2013	Event: New Confirmation Statement filed
Date: 12/01/2013	Event: New Accounts filed

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ORCHARD COURT RESIDENTS' ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£5k

£32

People Overview

3

31

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32

£5k

£32

Accounts

People Overview

3

31

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™