Company Information for ORIEL INVESTMENTS (UK) LIMITED
60 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3JG,
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Company Registration Number
04864755
Private Limited Company
Active |
Company Name | ||
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ORIEL INVESTMENTS (UK) LIMITED | ||
Legal Registered Office | ||
60 KINGSTON ROAD NEW MALDEN SURREY KT3 3JG Other companies in KT3 | ||
Previous Names | ||
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Company Number | 04864755 | |
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Company ID Number | 04864755 | |
Date formed | 2003-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:08:31 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOHN O'DELL |
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FERDOUS SULTANA GOSSAIN |
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CHRISTOPHER JOHN O'DELL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CHARLES THOMAS DE GOLDI |
Company Secretary | ||
LUKE MATTHEW RICHARD COOMBS |
Director | ||
JOHN CHARLES THOMAS DE GOLDI |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENLIGHTENED INVESTMENTS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-11-24 | Active | |
G & O REAL ESTATE LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
G & O ESTATES LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
CATCHUNIT LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1991-07-16 | Active | |
G & O RENTS LIMITED | Company Secretary | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Company Secretary | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1991-04-30 | Active | |
MENETRIER INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 1989-03-22 | Active | |
PILOTCROWN LIMITED | Director | 2011-12-16 | CURRENT | 1982-10-20 | Active | |
ENLIGHTENED INVESTMENTS LIMITED | Director | 2007-08-31 | CURRENT | 2003-11-24 | Active | |
G & O REAL ESTATE LIMITED | Director | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Director | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
G & O ESTATES LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Director | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
G & O RENTS LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Director | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Director | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-30 | Active | |
MENETRIER INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 1989-03-22 | Active | |
PILOTCROWN LIMITED | Director | 2011-12-16 | CURRENT | 1982-10-20 | Active | |
KNIGHTS PARK ESTATES LIMITED | Director | 2011-08-18 | CURRENT | 1993-10-26 | Active | |
LISA REAL ESTATE LIMITED | Director | 2011-08-18 | CURRENT | 1993-12-24 | Active | |
LISA PROPERTY LIMITED | Director | 2011-08-18 | CURRENT | 1996-09-30 | Active | |
ARGOSTOLI ENTERPRISES LIMITED | Director | 2011-08-18 | CURRENT | 1999-11-24 | Active | |
ENLIGHTENED INVESTMENTS LIMITED | Director | 2007-08-31 | CURRENT | 2003-11-24 | Active | |
G & O REAL ESTATE LIMITED | Director | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Director | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
G & O ESTATES LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Director | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
CATCHUNIT LIMITED | Director | 1998-01-13 | CURRENT | 1991-07-16 | Active | |
G & O RENTS LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Director | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Director | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Mr Christopher John O'dell as a person with significant control on 2023-03-23 | ||
Change of details for Mr Christopher John O'dell as a person with significant control on 2023-03-23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FERDOUS SULTANA GOSSAIN | ||
CESSATION OF FERDOUS SULTANA GOSSAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF G & O GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM 60 Kingston Road New Malden Surrey KT3 3LZ England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN O'DELL / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FERDOUS SULTANA GOSSAIN / 01/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN O'DELL on 2010-08-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 | |
363s | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AORANGI 102 LIMITED CERTIFICATE ISSUED ON 15/08/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 52 HICKMANS CLOSE GODSTONE SURREY RH9 8EB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-04-01 | £ 180,346 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORIEL INVESTMENTS (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1,207 |
Current Assets | 2012-04-01 | £ 228,595 |
Debtors | 2012-04-01 | £ 14,553 |
Shareholder Funds | 2012-04-01 | £ 48,249 |
Stocks Inventory | 2012-04-01 | £ 212,835 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ORIEL INVESTMENTS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |