ORCHARD INVESTMENTS (I) LTD

Company Number: 08401237

active          Qynn Score: 1

Summary

Formed in 2013, ORCHARD INVESTMENTS (I) LTD has 2 directors. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 11 Carlton Gardens, London, England, W5 2AN.

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

25 Mar 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

1

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

13 Feb 2013

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

11 Carlton Gardens London W5 2AN

Effective From

07/07/2016

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2019Dec 2019Jan 2020Feb 2020
            
  
     
   
      
   
     
  
       
  
        
  
        

Activity

Most Active Year

2015

Events

6

1

0

1

0

4

0

0

0

Most Active Month

May 2019

Events

2

0

0

0

0

2

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2020 with no updates

Filing Date

29/02/2020

Action Date

13/02/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 084012370003 in full

Filing Date

14/05/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 084012370004 in full

Filing Date

14/05/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2019 with no updates

Filing Date

17/02/2019

Action Date

13/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

11/02/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

10/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2018 with no updates

Filing Date

13/02/2018

Action Date

13/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

27/06/2017

Action Date

31/12/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 084012370002 in full

Filing Date

23/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2017 with updates

Filing Date

13/02/2017

Action Date

13/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

15/08/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 8 Bathurst Walk Iver Buckinghamshire SL0 9AZ to 11 Carlton Gardens London W5 2AN on 07/07/2016

Filing Date

07/07/2016

Action Date

07/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2016 with full list of shareholders

Filing Date

14/03/2016

Action Date

13/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

14/08/2015

Action Date

31/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 084012370001 in full

Filing Date

20/07/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 084012370004, created on 29/06/2015

Filing Date

30/06/2015

Action Date

29/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 084012370003, created on 29/06/2015

Filing Date

29/06/2015

Action Date

29/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2015 with full list of shareholders

Filing Date

23/02/2015

Action Date

13/02/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 084012370002, created on 02/02/2015

Filing Date

02/02/2015

Action Date

02/02/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 084012370001, created on 20/08/2014

Filing Date

31/08/2014

Action Date

20/08/2014

Appointment of Mr Amandeep Singh Mahal

Type

Officers

Description

Appointment of Mr Amandeep Singh Mahal as a secretary on 01/07/2014

Filing Date

05/08/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

26/07/2014

Action Date

28/02/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2015 to 31/12/2014

Filing Date

02/07/2014

Action Date

31/12/2014

Appointment of Mr Amandeep Singh Mahal

Type

Officers

Description

Appointment of Mr Amandeep Singh Mahal as a director

Filing Date

30/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2014 with full list of shareholders

Filing Date

31/03/2014

Action Date

13/02/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/02/2013

Action Date

n/a

Network

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Financials

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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 INVESTMENTS (I) LTD as below.

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Filters

Date Joined

13/02/2013

Tenure

7 Yrs 1 Mth

Born

October 1985

Date Joined

01/06/2014

Tenure

5 Yrs 10 Mths

Born

April 1980

Active/Resigned

Date Joined

01/07/2014

Tenure

5 Yrs 9 Mths

Breakdown of Resignation Types

ORCHARD INVESTMENTS (I) LTD currently has no resigned officers.

Mr Amandeep Singh Mahal

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Gurpreet Kaur Chadha

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more