NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
Company is dissolved
General Information
NAME
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
COMPANY NUMBER
09610085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
27/05/2015
03/05/2016
NEWCOURT RESIDENTIAL (SPV 1) LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
Want to learn more about NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCOURT RESIDENTIAL HOLDINGS LIMITED | Company is dissolved | View Report |
| NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member John Phillips McMonigall (915422015) Appointed |
| 28/10/2024 | New Board Member Khalid Elkhadraoui (910107698) Appointed |
| 28/10/2024 | New Board Member Anouar Elkhadraoui (919799209) Appointed |
Credit Risk Overview
Want to learn more about NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1943 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCOURT RESIDENTIAL HOLDINGS LIMITED | Company is dissolved | View Report |
| NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD | Company is dissolved | View Report |
| NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED | Company is dissolved | View Report |
| NEWCOURT RESIDENTIAL (SPV 3) LIMITED | Company is dissolved | View Report |
| NEWCOURT RESIDENTIAL (SPV 9) LIMITED | Company is dissolved | View Report |
| NEWCOURT RESIDENTIAL (SPV 9) LIMITED | Company is dissolved | View Report |
| NEWCOURT RESIDENTIAL (WADHURST) LIMITED | Company is dissolved | View Report |
| NEWCOURT RESIDENTIAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member John Phillips McMonigall (915422015) Appointed |
| 28/10/2024 | New Board Member Khalid Elkhadraoui (910107698) Appointed |
| 28/10/2024 | New Board Member Anouar Elkhadraoui (919799209) Appointed |
| 28/10/2024 | New Board Member Aziz Elkhadraoui (919275920) Appointed |
| 24/01/2024 | New Board Member John Phillips McMonigall (915422015) Appointed |
| 24/01/2024 | New Board Member Khalid Elkhadraoui (910107698) Appointed |
| 24/01/2024 | New Board Member Anouar Elkhadraoui (919799209) Appointed |
| 24/01/2024 | New Board Member Aziz Elkhadraoui (919275920) Appointed |
| 17/03/2022 | New Board Member Aziz Elkhadraoui (919275920) Appointed |
| 17/03/2022 | New Board Member Anouar Elkhadraoui (919799209) Appointed |
| 17/03/2022 | New Board Member John Phillips McMonigall (915422015) Appointed |
| 17/03/2022 | New Board Member Khalid Elkhadraoui (910107698) Appointed |
| 01/02/2022 | New Board Member Khalid Elkhadraoui (910107698) Appointed |
| 16/12/2021 | New Board Member John Phillips McMonigall (915422015) Appointed |
| 04/11/2021 | New Board Member Aziz Elkhadraoui (919275920) Appointed |
| 04/11/2021 | New Board Member Khalid Elkhadraoui (910107698) Appointed |
| 04/11/2021 | New Board Member Anouar Elkhadraoui (919799209) Appointed |
| 04/11/2021 | New Board Member Anouar Elkhadraoui (919799209) Appointed |
| 04/11/2021 | New Board Member Khalid Elkhadraoui (910107698) Appointed |
| 04/11/2021 | New Board Member John Phillips McMonigall (915422015) Appointed |
| 04/11/2021 | New Board Member Aziz Elkhadraoui (919275920) Appointed |
| 04/11/2021 | New Board Member John Phillips McMonigall (915422015) Appointed |
| 19/09/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 23/06/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 14/06/2018 | Change in Reg. Office |
| 13/06/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/06/2015 | New Board Member John Phillips McMonigall (915422015) Appointed |
| 05/06/2015 | John Phillips McMonigall (919799207) has left the board |
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