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Home > England & Wales Companies > 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED

FLAT 1, 4 ORSETT TERRACE, LONDON, W2 6AZ,
Company Registration Number
02067821
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 2 - 14 Orsett Terrace Management Company Ltd
2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED was founded on 1986-10-27 and has its registered office in London. The organisation's status is listed as "Active". 2 - 14 Orsett Terrace Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 1
4 ORSETT TERRACE
LONDON
W2 6AZ
Other companies in W2
 
Filing Information
Company Number 02067821
Company ID Number 02067821
Date formed 1986-10-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/06/2016
Account next due 31/03/2018
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 01:54:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED

Company Officers of 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAUGN ABREU
Director 2009-09-24
DAVID FITZSIMONS
Director 2015-09-24
LOUIS LOIZOU
Director 2016-09-22
LOUIS LOIZOV
Director 2016-09-22
CAROLYN PATRICIA PERRY
Director 2016-09-22
JANET ELIZABETH READ
Director 2016-09-22
DIETRICH STADLMANN
Director 2009-09-24
DAVID HUW WILLIAMS
Director 1994-10-07
ANDREW LEONARD ALFONSO PEARTREE
Company Secretary 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ZENIA SZE WAI CHAN
Director 2014-09-25 2016-01-26
PHILIP GEORGE HAMILTON
Director 2012-04-21 2015-08-17
JOHN MARTIN PEARTREE
Director 2010-09-29 2014-09-25
ENCORE ESTATE MANAGEMENT LIMITED
Company Secretary 2009-07-01 2014-06-24
PATRICK MARTIN HEWETT
Director 1992-12-04 2013-09-19
LINDSEY ANNE HANKINS
Director 1994-10-07 2013-01-01
DINAH ANNE CANNELL
Director 1999-09-24 2012-09-20
ERAGUPILLIA KANGESU
Director 1994-10-07 2010-10-01
PETER SOBIESZCZUK
Director 1998-09-25 2009-08-16
JOHN MARTIN PEARTREE
Company Secretary 1991-09-30 2009-07-01
DAVID CHAPLOW
Director 1997-09-26 1999-09-24
JOHN WINWARD CHEETHAM
Director 1991-11-22 1997-09-26
CAROLINE ANNE STRAMIK
Director 1994-10-07 1995-10-13
LYNDON CASWLL GAINHAM
Director 1992-12-04 1994-10-07
SHIU KUI LAI
Director 1993-12-04 1994-10-07
CLAUDIA MASSARI EDWARDS
Director 1993-12-03 1994-10-07
CHRISTOPHER NEEDHAM RUSHEN
Director 1991-09-30 1994-10-07
ROY ALBERT HEWETT
Director 1991-09-30 1992-12-04
ROBERT JOHN WINDRUST POOLE
Director 1991-09-30 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN PATRICIA PERRY THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING Director 2013-08-14 CURRENT 2004-02-17 Active

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
2016-10-21AP01DIRECTOR APPOINTED CAROLYN PATRICIA PERRY
2016-10-18AP01DIRECTOR APPOINTED LOUIS LOIZOV
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MR LOUIS LOIZOU
2016-10-12AP01DIRECTOR APPOINTED MS CAROLYN PATRICIA PERRY
2016-10-11AP01DIRECTOR APPOINTED JANET ELIZABETH READ
2016-09-30AA23/06/16 TOTAL EXEMPTION SMALL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ZENIA CHAN
2015-10-23AA23/06/15 TOTAL EXEMPTION SMALL
2015-10-19AR0130/09/15 NO MEMBER LIST
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAUGN ABREU / 01/10/2009
2015-10-07AP01DIRECTOR APPOINTED DAVID FITZSIMONS
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMILTON
2014-10-21AR0130/09/14 NO MEMBER LIST
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 19/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HAMILTON / 20/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH STADLMANN / 19/10/2014
2014-10-14AP01DIRECTOR APPOINTED ZENIA SZE WAI CHAN
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEARTREE
2014-10-14AP03SECRETARY APPOINTED ANDREW LEONARD ALFONSO PEARTREE
2014-09-29AA23/06/14 TOTAL EXEMPTION SMALL
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2014 FROM 2 HILLS ROAD CAMBRIDGE CB2 1JP ENGLAND
2014-06-24TM02APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LIMITED
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-20AA23/06/13 TOTAL EXEMPTION FULL
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HEWETT
2013-10-09AR0130/09/13 NO MEMBER LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY HANKINS
2012-10-05AR0130/09/12 NO MEMBER LIST
2012-09-27AA23/06/12 TOTAL EXEMPTION SMALL
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DINAH CANNELL
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE CANNELL / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN HEWETT / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN PEARTREE / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH STADLMANN / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HAMILTON / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE HANKINS / 29/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAUGN ABREU / 25/05/2012
2012-04-30AP01DIRECTOR APPOINTED PHILIP GEORGE HAMILTON
2011-12-07AA23/06/11 TOTAL EXEMPTION FULL
2011-10-12AR0130/09/11 NO MEMBER LIST
2011-03-23AA23/06/10 TOTAL EXEMPTION SMALL
2010-12-01AP01DIRECTOR APPOINTED JOHN MARTIN PEARTREE
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ERAGUPILLIA KANGESU
2010-10-04AR0130/09/10 NO MEMBER LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIETRICH STADLMANN / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ERAGUPILLIA KANGESU / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN HEWETT / 30/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE HANKINS / 30/09/2010
2010-02-25AA23/06/09 TOTAL EXEMPTION SMALL
2010-01-13AP01DIRECTOR APPOINTED SIOBHAUGN ABREU
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LIMITED / 28/10/2009
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM ACCENT HOUSE 2A ROCK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7UF
2009-10-08AP01DIRECTOR APPOINTED DIETRICH STADLMANN
2009-10-02363aANNUAL RETURN MADE UP TO 30/09/09
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR PETER SOBIESZCZUK
2009-08-08288aSECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LIMITED
2009-08-08288bAPPOINTMENT TERMINATED SECRETARY JOHN PEARTREE
2009-08-08287REGISTERED OFFICE CHANGED ON 08/08/2009 FROM FLAT 1 4 ORSETT TERRACE LONDON W2 6AZ
2008-10-08363aANNUAL RETURN MADE UP TO 30/09/08
2008-09-09AA23/06/08 TOTAL EXEMPTION FULL
2007-10-16363sANNUAL RETURN MADE UP TO 30/09/07
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2006-10-16363sANNUAL RETURN MADE UP TO 30/09/06
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2005-10-12363sANNUAL RETURN MADE UP TO 30/09/05
2005-09-14AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-02-22288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13363sANNUAL RETURN MADE UP TO 30/09/04
2004-09-01AAFULL ACCOUNTS MADE UP TO 23/06/04
2003-10-17363sANNUAL RETURN MADE UP TO 30/09/03
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2002-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-08363sANNUAL RETURN MADE UP TO 30/09/02
2002-09-12AAFULL ACCOUNTS MADE UP TO 23/06/02
2001-10-27363sANNUAL RETURN MADE UP TO 30/09/01
2001-08-15AAFULL ACCOUNTS MADE UP TO 23/06/01
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sANNUAL RETURN MADE UP TO 30/09/00
2000-08-30AAFULL ACCOUNTS MADE UP TO 23/06/00

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 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY 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 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-23 £ 70,091
Creditors Due After One Year 2012-06-23 £ 70,091
Creditors Due Within One Year 2013-06-23 £ 1,712
Creditors Due Within One Year 2012-06-23 £ 2,312
Other Creditors Due Within One Year 2013-06-23 £ 0
Other Creditors Due Within One Year 2012-06-23 £ 0
Taxation Social Security Due Within One Year 2013-06-23 £ 1,262
Taxation Social Security Due Within One Year 2012-06-23 £ 1,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23

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 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-06-23 £ 1,712
Debtors 2012-06-23 £ 2,312
Shareholder Funds 2013-06-23 £ 144,909
Shareholder Funds 2012-06-23 £ 144,909
Tangible Fixed Assets 2013-06-23 £ 215,000
Tangible Fixed Assets 2012-06-23 £ 215,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY 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 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY 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

Outgoings
Business Rates/Property Tax
No properties were found where 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY 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 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY 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 2 - 14 ORSETT TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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