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Home > England & Wales Companies > 20 ORCHARD ROAD LIMITED
Company Information for

20 ORCHARD ROAD LIMITED

MORTIMER HOUSE CHATSWORTH PARADE, PETTS WOOD, ORPINGTON, BR5 1DE,
Company Registration Number
05389275
Private Limited Company
Active

Company Overview

About 20 Orchard Road Ltd
20 ORCHARD ROAD LIMITED was founded on 2005-03-11 and has its registered office in Orpington. The organisation's status is listed as "Active". 20 Orchard Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20 ORCHARD ROAD LIMITED
 
Legal Registered Office
MORTIMER HOUSE CHATSWORTH PARADE
PETTS WOOD
ORPINGTON
BR5 1DE
Other companies in BR1
 
Previous Names
AURUM AQUEOUS LTD06/10/2009
Filing Information
Company Number 05389275
Company ID Number 05389275
Date formed 2005-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 ORCHARD ROAD LIMITED
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Company Officers of 20 ORCHARD ROAD LIMITED

Current Directors
Officer Role Date Appointed
BARRY JAMES HYKIN
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOSEPH LEAHY
 Director 2011-08-31 2016-12-14
DEBRA PACITTI
 Director 2009-09-30 2014-09-01
SANDRA ALLISON STEPANYENKO
 Director 2009-09-30 2014-04-11
SAMANTHA HANCOCK
 Director 2009-09-30 2011-08-31
RICHARD JOSEPH LEAHY
 Director 2007-09-28 2009-09-30
ALISON THORNBERRY
 Company Secretary 2008-03-05 2008-10-01
STEVEN ATKINS
 Company Secretary 2007-01-23 2008-03-05
JARED OLOUGNANE
 Director 2007-01-23 2007-09-28
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-03-11 2007-01-23
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-03-11 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JAMES HYKIN GREYBLUE LTD Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
BARRY JAMES HYKIN MORTIMER SALES & HIRE LIMITED Director 2016-12-14 CURRENT 2005-02-17 Dissolved 2017-03-07
BARRY JAMES HYKIN MORTIMER HOUSE (BROMLEY) LIMITED Director 2016-12-14 CURRENT 2014-05-27 Dissolved 2017-10-31
BARRY JAMES HYKIN MORTIMER BUSINESS SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2005-02-24 Active
BARRY JAMES HYKIN ELDERGRAND LIMITED Director 2016-12-14 CURRENT 1985-03-19 Active
BARRY JAMES HYKIN 41 IMPERIAL WAY LTD. Director 2016-12-14 CURRENT 2005-02-14 Active - Proposal to Strike off
BARRY JAMES HYKIN HASSOCK WOOD LTD Director 2016-12-14 CURRENT 2014-05-07 Active
BARRY JAMES HYKIN MORTIMER PROPERTY INVESTMENTS LTD Director 2016-12-14 CURRENT 2005-03-08 Active
BARRY JAMES HYKIN MORTIMER COMMERCIAL INVESTMENTS LTD Director 2016-12-14 CURRENT 2005-05-27 Active
BARRY JAMES HYKIN PLI UK LTD Director 2016-12-14 CURRENT 2005-03-17 Active
BARRY JAMES HYKIN MORTIMER HOUSE LIMITED Director 2016-12-14 CURRENT 2005-05-13 Active
BARRY JAMES HYKIN FUTURE HOUSE LTD Director 2016-12-14 CURRENT 2009-12-29 Active
BARRY JAMES HYKIN ALTERNATIVE FINANCIAL SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2011-08-15 Active
BARRY JAMES HYKIN MORTIMER SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2005-02-14 Active
BARRY JAMES HYKIN MORTIMER HOLDINGS LTD Director 2016-12-14 CURRENT 2005-03-04 Active
BARRY JAMES HYKIN CAPITAL HOUSE BRADBOURNE LTD Director 2016-12-14 CURRENT 2005-05-17 Active
BARRY JAMES HYKIN 44 SHIPMAN ROAD LIMITED Director 2016-12-14 CURRENT 2006-03-09 Active - Proposal to Strike off
BARRY JAMES HYKIN MORTIMER CONSTRUCTION LTD Director 2016-02-25 CURRENT 2005-05-11 Dissolved 2017-05-30
BARRY JAMES HYKIN MORTIMER EQUITY LTD Director 2015-04-14 CURRENT 2005-01-21 Dissolved 2017-03-07
BARRY JAMES HYKIN MORTIMER DESIGN & CONSTRUCTION LIMITED Director 2014-05-28 CURRENT 2005-02-09 Dissolved 2017-05-30
BARRY JAMES HYKIN FINE ART CONSULTANTS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-10-31
BARRY JAMES HYKIN GLOBAL FINE ART LTD Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-06-07
BARRY JAMES HYKIN LK VEHICLE SPECIALIST LIMITED Director 2012-09-06 CURRENT 2011-04-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-04-04DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2023-04-04APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-02DIRECTOR APPOINTED MR. RICHARD JOSEPH LEAHY
2022-09-02APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES HYKIN
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES HYKIN
2022-09-02AP01DIRECTOR APPOINTED MR. RICHARD JOSEPH LEAHY
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM C/O Flat 3 the Orchard 20 Orchard Road Bromley Kent BR1 2PS
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-19AP01DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-29AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA PACITTI
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA STEPANYENKO
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0128/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-06AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-06AP01DIRECTOR APPOINTED MR RICHARD JOSEPH LEAHY
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HANCOCK
2011-07-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0128/09/10 ANNUAL RETURN FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA STEPANYENKO / 28/09/2010
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PACITTI / 28/09/2010
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA HANCOCK / 01/10/2009
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 20 ORCHARD ROAD BROMLEY KENT BR1 2PS UNITED KINGDOM
2011-01-18AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA STEPANYENKO / 23/11/2009
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD ORPINGTON KENT BR5 1DE
2009-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-06CERTNMCOMPANY NAME CHANGED AURUM AQUEOUS LTD CERTIFICATE ISSUED ON 06/10/09
2009-10-06RES15CHANGE OF NAME 01/10/2009
2009-10-01288aDIRECTOR APPOINTED MS DEBRA PACITTI
2009-10-01288aDIRECTOR APPOINTED MS SAMANTHA HANCOCK
2009-10-01288aDIRECTOR APPOINTED SANDRA STEPANYENKO
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LEAHY
2009-10-01363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-24363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM
2008-10-24190LOCATION OF DEBENTURE REGISTER
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM
2008-03-06288aSECRETARY APPOINTED MRS ALISON THORNBERRY
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 05/03/2008
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY STEVEN ATKINS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-04-02363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-01-23288bSECRETARY RESIGNED
2006-04-26363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 20 ORCHARD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 ORCHARD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 ORCHARD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 20 ORCHARD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 20 ORCHARD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 ORCHARD ROAD LIMITED
Trademarks
We have not found any records of 20 ORCHARD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 ORCHARD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 ORCHARD ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 20 ORCHARD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 ORCHARD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 ORCHARD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BR5 1DE