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Home > England & Wales Companies > ORCHARD STREET UK PRIME PROPERTY GP LIMITED
Company Information for

ORCHARD STREET UK PRIME PROPERTY GP LIMITED

16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,
Company Registration Number
08817637
Private Limited Company
Active

Company Overview

About Orchard Street Uk Prime Property Gp Ltd
ORCHARD STREET UK PRIME PROPERTY GP LIMITED was founded on 2013-12-17 and has its registered office in London. The organisation's status is listed as "Active". Orchard Street Uk Prime Property Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ORCHARD STREET UK PRIME PROPERTY GP LIMITED
 
Legal Registered Office
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
Other companies in W1S
 
Filing Information
Company Number 08817637
Company ID Number 08817637
Date formed 2013-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB196576842  
Last Datalog update: 2025-01-05 13:07:24
Primary Source:Companies House
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Companies with same name ORCHARD STREET UK PRIME PROPERTY GP LIMITED
The following companies were found which have the same name as ORCHARD STREET UK PRIME PROPERTY GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2014-07-07
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2015-08-13
ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2016-10-04

Company Officers of ORCHARD STREET UK PRIME PROPERTY GP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN GADSDEN
 Director 2013-12-17
JOHN PHILIP HUMBERSTONE
 Director 2014-10-24
DAVID ROBERT LEE
 Director 2013-12-17
REGINALD JOHN BARNABAS ROWE
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN FELCE
 Director 2014-10-24 2017-10-03
PHILLIP GEORGE BUCHANAN RODGER
 Director 2014-10-24 2017-10-03
OVAL NOMINEES LIMITED
 Director 2013-12-17 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 INVESTMENT ADVISERS LIMITED Director 2014-12-08 CURRENT 2005-12-02 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 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
JOHN PHILIP HUMBERSTONE ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED Director 2016-10-14 CURRENT 2016-10-04 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED Director 2016-10-14 CURRENT 2016-10-05 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED Director 2016-10-14 CURRENT 2016-10-05 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET GP 3 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED Director 2015-11-05 CURRENT 2015-08-13 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED Director 2014-10-24 CURRENT 2014-07-07 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED Director 2014-10-24 CURRENT 2013-12-17 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED Director 2014-10-24 CURRENT 2013-12-17 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED Director 2012-04-25 CURRENT 2012-04-20 Dissolved 2016-05-17
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED Director 2012-04-25 CURRENT 2012-04-20 Dissolved 2016-05-17
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED Director 2012-04-25 CURRENT 2012-04-23 Dissolved 2016-05-17
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED Director 2012-04-25 CURRENT 2012-04-23 Dissolved 2016-05-17
JOHN PHILIP HUMBERSTONE ORCHARD STREET PROPERTY GP LIMITED Director 2012-04-25 CURRENT 2012-04-20 Active - Proposal to Strike off
JOHN PHILIP HUMBERSTONE ORCHARD STREET GP 2 LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active - Proposal to Strike off
JOHN PHILIP HUMBERSTONE ORCHARD STREET GENERAL PARTNER LIMITED Director 2010-07-23 CURRENT 2008-01-14 Active - Proposal to Strike off
JOHN PHILIP HUMBERSTONE OSIM REAL ESTATE GP LIMITED Director 2010-06-30 CURRENT 2007-10-03 Active - Proposal to Strike off
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 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 INVESTMENT ADVISERS LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active
DAVID ROBERT LEE ORCHARD STREET REAL ESTATE LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
REGINALD JOHN BARNABAS ROWE ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED Director 2018-03-01 CURRENT 2014-07-07 Active
REGINALD JOHN BARNABAS ROWE ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED Director 2018-03-01 CURRENT 2016-10-04 Active
REGINALD JOHN BARNABAS ROWE ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED Director 2018-03-01 CURRENT 2016-10-05 Active
REGINALD JOHN BARNABAS ROWE ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED Director 2018-03-01 CURRENT 2016-10-05 Active
REGINALD JOHN BARNABAS ROWE ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
REGINALD JOHN BARNABAS ROWE ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
REGINALD JOHN BARNABAS ROWE ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED Director 2015-08-13 CURRENT 2015-08-13 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
2025-01-02CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-11-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-12-31CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2022-12-28CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-19AP01DIRECTOR APPOINTED MR THOMAS RICHARD PROCTER CHADWICK
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP HUMBERSTONE
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT LEE
2019-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088176370002
2018-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-14AP01DIRECTOR APPOINTED MR REGINALD JOHN BARNABAS ROWE
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY FELCE
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGER
2017-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088176370001
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-30DISS40Compulsory strike-off action has been discontinued
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0117/12/14 ANNUAL RETURN FULL LIST
2014-11-19AP01DIRECTOR APPOINTED MR GARY JOHN FELCE
2014-11-11AP01DIRECTOR APPOINTED PHILLIP GEORGE BUCHANAN RODGER
2014-11-10AP01DIRECTOR APPOINTED MR JOHN PHILIP HUMBERSTONE
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2013-12-18AA01Current accounting period extended from 31/12/14 TO 31/03/15
2013-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ORCHARD STREET UK PRIME PROPERTY GP 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 UK PRIME PROPERTY GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ORCHARD STREET UK PRIME PROPERTY GP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ORCHARD STREET UK PRIME PROPERTY GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD STREET UK PRIME PROPERTY GP LIMITED
Trademarks
We have not found any records of ORCHARD STREET UK PRIME PROPERTY GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHARD STREET UK PRIME PROPERTY GP 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 (68209 - Other letting and operating of own or leased real estate) as ORCHARD STREET UK PRIME PROPERTY GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD STREET UK PRIME PROPERTY GP 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 UK PRIME PROPERTY GP 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 UK PRIME PROPERTY GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2HX