General information

Name:

Orchidbase Ltd

Office Address:

Lawrence House Goodwyn Avenue NW7 3RH Mill Hill

Number: 02808042

Incorporation date: 1993-04-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Orchidbase Limited. The firm was established 31 years ago and was registered with 02808042 as its registration number. This particular office of the company is situated in Mill Hill. You may visit them at Lawrence House, Goodwyn Avenue. The enterprise's SIC code is 68100 which stands for Buying and selling of own real estate. Orchidbase Ltd released its latest accounts for the period that ended on 2022-11-30. The company's most recent annual confirmation statement was submitted on 2023-04-08.

This limited company owes its accomplishments and constant growth to exactly three directors, specifically Leanne M., Steven M. and Alexander B., who have been controlling it since May 2010. In addition, the managing director's duties are constantly assisted with by a secretary - Robert D., who was chosen by this limited company one year ago.

Company staff

Robert D.

Role: Secretary

Appointed: 06 November 2023

Latest update: 9 February 2024

Leanne M.

Role: Director

Appointed: 28 May 2010

Latest update: 9 February 2024

Steven M.

Role: Director

Appointed: 30 January 2006

Latest update: 9 February 2024

Alexander B.

Role: Director

Appointed: 11 January 2002

Latest update: 9 February 2024

People with significant control

The companies with significant control over the firm include: Harley Securities Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornwall Avenue, N3 1LF and was registered as a PSC under the reg no 03194996. West End & City Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Goodwyn Avenue, Mill Hill, NW7 3RH and was registered as a PSC under the reg no 3108671.

Harley Securities Limited
Address: Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 03194996
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
West End & City Properties Limited
Address: Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 3108671
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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