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Orchard Street Investment Nominee 12 Limited

Orchard Street Investment Nominee 12 Limited is a dormant company incorporated on 5 October 2016 with the registered office located in London, Greater London. Orchard Street Investment Nominee 12 Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10411567
Private limited company
Age
8 years
Incorporated 5 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 New Burlington Place
London
W1S 2HX
United Kingdom
Same address since incorporation
Telephone
02074948860
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1986
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1976
Director • Chartered Surveyor • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Street UK Prime Property GP Limited
Fergus Egan, Richard Robert Walters, and 3 more are mutual people.
Active
Orchard Street Investment Nominee 9 Limited
Fergus Egan, Richard Robert Walters, and 3 more are mutual people.
Active
Orchard Street Investment Nominee 10 Limited
Fergus Egan, Richard Robert Walters, and 3 more are mutual people.
Active
Orchard Street Investment Nominee 11 Limited
Fergus Egan, Richard Robert Walters, and 3 more are mutual people.
Active
Orchard Street UK Prime Property GP No.2 Limited
Fergus Egan, Richard Robert Walters, and 3 more are mutual people.
Active
Orchard Street UK Prime Property GP No.3 Limited
Fergus Egan, Richard Robert Walters, and 3 more are mutual people.
Active
Orchard Street UK Prime Property GP No.4 Limited
Fergus Egan, Richard Robert Walters, and 3 more are mutual people.
Active
Orchard Street Investment Nominee 8 Limited
Fergus Egan, Richard Robert Walters, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 9 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
David Robert Lee Resigned
4 Years Ago on 11 Nov 2020
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Registration of charge 104115670004, created on 14 November 2023
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Dec 2021
Confirmation statement made on 4 October 2021 with no updates
Submitted on 5 Oct 2021
Termination of appointment of David Robert Lee as a secretary on 11 November 2020
Submitted on 26 Nov 2020
Repayment History
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