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Home > England & Wales Companies > ORCHARD STREET INVESTMENT ADVISERS LIMITED
Company Information for

ORCHARD STREET INVESTMENT ADVISERS LIMITED

16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,
Company Registration Number
05642883
Private Limited Company
Active

Company Overview

About Orchard Street Investment Advisers Ltd
ORCHARD STREET INVESTMENT ADVISERS LIMITED was founded on 2005-12-02 and has its registered office in London. The organisation's status is listed as "Active". Orchard Street Investment Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORCHARD STREET INVESTMENT ADVISERS LIMITED
 
Legal Registered Office
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
Other companies in W1S
 
Filing Information
Company Number 05642883
Company ID Number 05642883
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB906433045  
Last Datalog update: 2024-04-07 03:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHARD STREET INVESTMENT ADVISERS LIMITED
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Company Officers of ORCHARD STREET INVESTMENT ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT LEE
Company Secretary 2005-12-02
GARY JOHN FELCE
Director 2005-12-02
PHILIP JOHN GADSDEN
Director 2014-12-08
DAVID ROBERT LEE
Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BARTRAM
Director 2005-12-02 2015-03-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-12-02 2005-12-02
LONDON LAW SERVICES LIMITED
Nominated Director 2005-12-02 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED Company Secretary 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED Company Secretary 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET GENERAL PARTNER LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET REAL ESTATE LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
PHILIP JOHN GADSDEN ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED Director 2016-10-14 CURRENT 2016-10-04 Active
PHILIP JOHN GADSDEN ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED Director 2016-10-14 CURRENT 2016-10-05 Active
PHILIP JOHN GADSDEN ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED Director 2016-10-14 CURRENT 2016-10-05 Active
PHILIP JOHN GADSDEN ORCHARD STREET GP 3 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
PHILIP JOHN GADSDEN ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active
PHILIP JOHN GADSDEN ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active
PHILIP JOHN GADSDEN ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED Director 2015-11-05 CURRENT 2015-08-13 Active
PHILIP JOHN GADSDEN ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
PHILIP JOHN GADSDEN 25-28 OLD BURLINGTON STREET (NO.1) LIMITED Director 2014-02-07 CURRENT 2001-02-15 Active
PHILIP JOHN GADSDEN ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
PHILIP JOHN GADSDEN ORCHARD STREET UK PRIME PROPERTY GP LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
PHILIP JOHN GADSDEN ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
PHILIP JOHN GADSDEN SELSFIELD ESTATES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2016-08-09
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
DAVID ROBERT LEE ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
DAVID ROBERT LEE ALBANY PARK MANAGEMENT LIMITED Director 2014-12-12 CURRENT 1983-01-25 Active
DAVID ROBERT LEE ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
DAVID ROBERT LEE WATER LANE (MANAGEMENT) LIMITED Director 2014-02-07 CURRENT 1988-06-24 Active
DAVID ROBERT LEE 25-28 OLD BURLINGTON STREET (NO.1) LIMITED Director 2014-02-07 CURRENT 2001-02-15 Active
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
DAVID ROBERT LEE ORCHARD STREET UK PRIME PROPERTY GP LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
DAVID ROBERT LEE THE BEEHIVE CENTRE CAMBRIDGE LIMITED Director 2012-10-03 CURRENT 1998-11-17 Liquidation
DAVID ROBERT LEE ORCHARD STREET PARTNERS LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET PROPERTY GP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET GP 2 LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active - Proposal to Strike off
DAVID ROBERT LEE OSIM REAL ESTATE GP (NO.2) LIMITED Director 2012-03-21 CURRENT 2012-03-19 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED Director 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED Director 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
DAVID ROBERT LEE OSIM REAL ESTATE GP LIMITED Director 2008-01-23 CURRENT 2007-10-03 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET GENERAL PARTNER LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET REAL ESTATE LIMITED Director 2005-09-13 CURRENT 2005-09-13 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
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-25APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT WALTERS
2023-10-25APPOINTMENT TERMINATED, DIRECTOR MARK STUART RUSSELL
2023-10-25APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN
2023-10-25APPOINTMENT TERMINATED, DIRECTOR DANA MAREE EISNER
2023-10-25APPOINTMENT TERMINATED, DIRECTOR REGINALD JOHN BARNABAS ROWE
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-14AA01Previous accounting period shortened from 30/09/22 TO 30/06/22
2022-06-23AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-18AP01DIRECTOR APPOINTED MR FERGUS EGAN
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-04-28AP01DIRECTOR APPOINTED MR RICHARD ROBERT WALTERS
2020-04-27AP01DIRECTOR APPOINTED MR REGINALD JOHN BARNABUS ROWE
2020-04-27TM02Termination of appointment of David Robert Lee on 2020-04-23
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT LEE
2020-03-25AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-06-21AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN FELCE
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-29AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-11AUDAUDITOR'S RESIGNATION
2015-06-09MISCSection 519
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BARTRAM
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-18AP01DIRECTOR APPOINTED PHILIP JOHN GADSDEN
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-05AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-18AA01Current accounting period extended from 31/03/15 TO 30/09/15
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-23AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-24AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-24CH01Director's details changed for Gary John Felce on 2012-12-24
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-13AR0102/12/11 ANNUAL RETURN FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/12 FROM 4 Cork Street London W1S 3LG
2012-01-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-10AR0102/12/10 FULL LIST
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-04AR0102/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LEE / 02/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FELCE / 02/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARTRAM / 02/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT LEE / 02/12/2009
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEE / 01/12/2008
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 2ND FLOOR 25-28 OLD BURLINGTON STREET LONDON W1S 3AN
2008-06-0988(2)AD 03/06/08 GBP SI 10000@1=10000 GBP IC 40000/50000
2007-12-28363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-1388(2)RAD 05/12/06-05/12/06 £ SI 39999@1=39999 £ IC 1/40000
2006-12-12363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-29123NC INC ALREADY ADJUSTED 22/11/06
2006-11-29RES04£ NC 1000/100000 22/11
2006-01-10225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ORCHARD STREET INVESTMENT ADVISERS 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 ORCHARD STREET INVESTMENT ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORCHARD STREET INVESTMENT ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of ORCHARD STREET INVESTMENT ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD STREET INVESTMENT ADVISERS LIMITED
Trademarks
We have not found any records of ORCHARD STREET INVESTMENT ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHARD STREET INVESTMENT ADVISERS 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 (68320 - Management of real estate on a fee or contract basis) as ORCHARD STREET INVESTMENT ADVISERS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD STREET INVESTMENT ADVISERS 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 ORCHARD STREET INVESTMENT ADVISERS 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 ORCHARD STREET INVESTMENT ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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