ORCHARD MEAD MANAGEMENT LIMITED

Company Number: 02293965

active          Qynn Score: 100

Summary

Formed in 1988, ORCHARD MEAD MANAGEMENT LIMITED has 3 directors and 30 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at Orchard Mead House, 733 Finchley Road, London, NW11 8DJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Feb 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Sep 1988

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

30

RESIGNED DIRECTORS

22

RESIGNED SECRETARIES

8

Address

Orchard Mead House, 733 Finchley Road, London, NW11 8DJ

Effective From

10/07/1990

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
  
   
   
        
      
 
            
        
   
   
 
  
     
 
        
  
         
            
  

Activity

Most Active Year

2017

Events

10

1

0

1

0

0

0

4

4

Most Active Month

Jul 2017

Events

6

1

0

1

0

0

0

0

4

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

29/11/2019

Action Date

31/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Julian Stephenson as a person with significant control on 18/10/2019

Filing Date

28/10/2019

Action Date

18/10/2019

Termination of appointment of Julian Edward Stephenson

Type

Officers

Description

Termination of appointment of Julian Edward Stephenson as a director on 18/10/2019

Filing Date

28/10/2019

Action Date

18/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2019 with no updates

Filing Date

06/07/2019

Action Date

21/06/2019

Director Details Changed for Mrs Stephanie Anastasia Wilde

Type

Officers

Description

Directors details changed for Mrs Stephanie Anastasia Wilde on 20/09/2017

Filing Date

28/06/2018

Action Date

20/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2018 with updates

Filing Date

28/06/2018

Action Date

21/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

12/05/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

19/07/2017

Action Date

31/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Stephanie Wilde as a person with significant control on 06/04/2016

Filing Date

06/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2017 with updates

Filing Date

06/07/2017

Action Date

21/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dalip Puri as a person with significant control on 20/03/2017

Filing Date

06/07/2017

Action Date

20/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Julian Stephenson as a person with significant control on 20/03/2017

Filing Date

06/07/2017

Action Date

20/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Zenah Landman as a person with significant control on 06/04/2016

Filing Date

06/07/2017

Action Date

06/04/2016

Termination of appointment of Trevor Webster

Type

Officers

Description

Termination of appointment of Trevor Webster as a secretary on 20/03/2017

Filing Date

23/04/2017

Action Date

20/03/2017

Termination of appointment of Trevor Webster

Type

Officers

Description

Termination of appointment of Trevor Webster as a director on 20/03/2017

Filing Date

23/04/2017

Action Date

20/03/2017

Appointment of Mr Dalip Puri

Type

Officers

Description

Appointment of Mr Dalip Puri as a director on 20/03/2017

Filing Date

23/04/2017

Action Date

20/03/2017

Appointment of Mr Julian Edward Stephenson

Type

Officers

Description

Appointment of Mr Julian Edward Stephenson as a director on 20/03/2017

Filing Date

23/04/2017

Action Date

20/03/2017

Director Details Changed for Miss Stephanie Anastasia Yannakoudakis

Type

Officers

Description

Directors details changed for Miss Stephanie Anastasia Yannakoudakis on 16/07/2016

Filing Date

21/07/2016

Action Date

16/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2016 with full list of shareholders

Filing Date

27/06/2016

Action Date

21/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

21/05/2016

Action Date

31/03/2016

Termination of appointment of Sogol Afshar

Type

Officers

Description

Termination of appointment of Sogol Afshar as a director on 14/03/2016

Filing Date

22/03/2016

Action Date

14/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2015 with full list of shareholders

Filing Date

17/09/2015

Action Date

21/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/10/2014

Filing Date

16/09/2015

Action Date

29/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

16/06/2015

Action Date

31/03/2015

Appointment of Mr Trevor Webster

Type

Officers

Description

Appointment of Mr Trevor Webster as a secretary on 09/03/2015

Filing Date

10/04/2015

Action Date

09/03/2015

Appointment of Ms Sogol Afshar

Type

Officers

Description

Appointment of Ms Sogol Afshar as a director on 09/03/2015

Filing Date

09/04/2015

Action Date

09/03/2015

Termination of appointment of Natalia Mirin

Type

Officers

Description

Termination of appointment of Natalia Mirin as a secretary on 09/03/2015

Filing Date

07/04/2015

Action Date

09/03/2015

Termination of appointment of Natalia Mirin

Type

Officers

Description

Termination of appointment of Natalia Mirin as a director on 09/03/2015

Filing Date

07/04/2015

Action Date

09/03/2015

Termination of appointment of Amer Taie

Type

Officers

Description

Termination of appointment of Amer Taie as a director on 19/12/2014

Filing Date

23/12/2014

Action Date

19/12/2014

Secretarys Details Changed for Ms Natalia Mirina

Type

Officers

Description

Secretarys details changed for Ms Natalia Mirina on 15/07/2014

Filing Date

02/12/2014

Action Date

15/07/2014

Director Details Changed for Ms Natalia Mirina

Type

Officers

Description

Directors details changed for Ms Natalia Mirina on 15/07/2014

Filing Date

02/12/2014

Action Date

15/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

24/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2014 with full list of shareholders

Filing Date

14/07/2014

Action Date

21/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

31/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2013 with full list of shareholders

Filing Date

13/09/2013

Action Date

21/06/2013

Appointment of Mr Amer Taie

Type

Officers

Description

Appointment of Mr Amer Taie as a director

Filing Date

12/09/2013

Action Date

n/a

Appointment of Mr Trevor Webster

Type

Officers

Description

Appointment of Mr Trevor Webster as a director

Filing Date

12/09/2013

Action Date

n/a

Termination of appointment of Roza Molaie

Type

Officers

Description

Termination of appointment of Roza Molaie as a director

Filing Date

12/09/2013

Action Date

n/a

Termination of appointment of Shola Agibodu

Type

Officers

Description

Termination of appointment of Shola Agibodu as a director

Filing Date

12/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

23/08/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2012 with full list of shareholders

Filing Date

13/07/2012

Action Date

21/06/2012

Appointment of Ms Natalia Mirina

Type

Officers

Description

Appointment of Ms Natalia Mirina as a secretary

Filing Date

18/05/2012

Action Date

n/a

Termination of appointment of Paul Royle

Type

Officers

Description

Termination of appointment of Paul Royle as a secretary

Filing Date

18/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

14/10/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2011 with full list of shareholders

Filing Date

20/09/2011

Action Date

21/06/2011

Appointment of Mr Paul Michael Royle

Type

Officers

Description

Appointment of Mr Paul Michael Royle as a secretary

Filing Date

30/12/2010

Action Date

n/a

Appointment of Ms Shola Agibodu

Type

Officers

Description

Appointment of Ms Shola Agibodu as a director

Filing Date

21/12/2010

Action Date

n/a

Appointment of Ms Natalia Mirina

Type

Officers

Description

Appointment of Ms Natalia Mirina as a director

Filing Date

21/12/2010

Action Date

n/a

Appointment of Ms Roza Molaie

Type

Officers

Description

Appointment of Ms Roza Molaie as a director

Filing Date

21/12/2010

Action Date

n/a

Termination of appointment of Shola Agibodu

Type

Officers

Description

Termination of appointment of Shola Agibodu as a secretary

Filing Date

16/12/2010

Action Date

n/a

Termination of appointment of Charles Freedman

Type

Officers

Description

Termination of appointment of Charles Freedman as a director

Filing Date

16/12/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

17/08/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2010 with full list of shareholders

Filing Date

23/07/2010

Action Date

21/06/2010

Appointment of Ms Stephanie Yannakoudakis

Type

Officers

Description

Appointment of Ms Stephanie Yannakoudakis as a director

Filing Date

25/03/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ORCHARD MEAD MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD MEAD MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD MEAD MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD MEAD MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/09/2001

Tenure

18 Yrs 5 Mths

Born

December 1927

Date Joined

22/03/2010

Tenure

9 Yrs 11 Mths

Born

October 1984

Date Joined

20/03/2017

Tenure

2 Yrs 11 Mths

Born

August 1938

Active/Resigned

ORCHARD MEAD MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

20/03/2017

Tenure

2 Yrs 6 Mths

Date Resigned

18/10/2019

Type

Director

Date Joined

11/03/2013

Tenure

4 Yrs

Date Resigned

20/03/2017

Type

Director

Date Joined

09/03/2015

Tenure

1 Yr

Date Resigned

14/03/2016

Type

Director

Date Joined

17/11/2010

Tenure

4 Yrs 3 Mths

Date Resigned

09/03/2015

Type

Director

Date Joined

11/03/2013

Tenure

1 Yr 9 Mths

Date Resigned

19/12/2014

Type

Director

Date Joined

17/11/2010

Tenure

2 Yrs 3 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

17/11/2010

Tenure

2 Yrs 3 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

11/03/2005

Tenure

5 Yrs 8 Mths

Date Resigned

17/11/2010

Type

Director

Date Joined

10/12/2001

Tenure

3 Yrs 2 Mths

Date Resigned

11/03/2005

Type

Director

Date Joined

25/03/1998

Tenure

3 Yrs 8 Mths

Date Resigned

03/12/2001

Type

Director

Date Joined

24/03/1998

Tenure

3 Yrs 5 Mths

Date Resigned

16/09/2001

Type

Director

Date Joined

26/02/1997

Tenure

2 Yrs

Date Resigned

22/03/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/03/1998

Type

Director

Date Joined

12/10/1993

Tenure

4 Yrs 5 Mths

Date Resigned

25/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/03/1998

Type

Director

Date Joined

12/10/1993

Tenure

4 Yrs 5 Mths

Date Resigned

24/03/1998

Type

Director

Date Joined

07/10/1993

Tenure

3 Yrs 4 Mths

Date Resigned

26/02/1997

Type

Director

Date Joined

12/10/1993

Tenure

10 Mths

Date Resigned

15/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Secretary

Date Joined

09/03/2015

Tenure

2 Yrs

Date Resigned

20/03/2017

Type

Secretary

Date Joined

19/03/2012

Tenure

2 Yrs 11 Mths

Date Resigned

09/03/2015

Type

Secretary

Date Joined

17/11/2010

Tenure

1 Yr

Date Resigned

14/12/2011

Type

Secretary

Date Joined

03/11/2008

Tenure

2 Yrs

Date Resigned

17/11/2010

Type

Secretary

Date Joined

05/03/2000

Tenure

8 Yrs 7 Mths

Date Resigned

03/11/2008

Type

Secretary

Date Joined

24/03/1998

Tenure

1 Yr 11 Mths

Date Resigned

05/03/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

24/03/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

24/03/1998

Mr Dalip Puri

Type of Entity

Individual Person

Ceased

n/a

Notified

20/03/2017

Control Level

Has significant influence or control

Mr Julian Stephenson

Type of Entity

Individual Person

Ceased

n/a

Notified

20/03/2017

Control Level

Has significant influence or control

Mr Julian Stephenson

Type of Entity

Individual Person

Ceased

18/10/2019

Notified

20/03/2017

Control Level

Has significant influence or control

Mrs Zenah Landman

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Stephanie Wilde

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control