20 Orchard Road Limited in Petts Wood ORPINGTON

20 Orchard Road Limited ORPINGTON

Founded in 2005, 20 Orchard Road, classified under reg no. 05389275 is an active company. Currently registered at Mortimer House Chatsworth Parade BR5 1DE, Orpington the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 6th Oct 2009 20 Orchard Road Limited is no longer carrying the name Aurum Aqueous.

The firm has one director. Barry H., appointed on 4 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20 Orchard Road Limited Address / Contact

Office Address	Mortimer House Chatsworth Parade
Office Address2	Petts Wood
Town	Orpington
Post code	BR5 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05389275
Date of Incorporation	Fri, 11th Mar 2005
Industry	Residents property management
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Barry H.

Position: Director

Appointed: 04 April 2023

Richard L.

Position: Director

Appointed: 02 September 2022

Resigned: 04 April 2023

Barry H.

Position: Director

Appointed: 14 December 2016

Resigned: 02 September 2022

Richard L.

Position: Director

Appointed: 31 August 2011

Resigned: 14 December 2016

Samantha H.

Position: Director

Appointed: 30 September 2009

Resigned: 31 August 2011

Debra P.

Position: Director

Appointed: 30 September 2009

Resigned: 01 September 2014

Sandra S.

Position: Director

Appointed: 30 September 2009

Resigned: 11 April 2014

Alison T.

Position: Secretary

Appointed: 05 March 2008

Resigned: 01 October 2008

Richard L.

Position: Director

Appointed: 28 September 2007

Resigned: 30 September 2009

Jared O.

Position: Director

Appointed: 23 January 2007

Resigned: 28 September 2007

Steven A.

Position: Secretary

Appointed: 23 January 2007

Resigned: 05 March 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Richard L. This PSC and has 75,01-100% shares.

Richard L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aurum Aqueous	October 6, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	5 534	5 534	5 534

Balance Sheet
Current Assets		1 232	1 232	1 232	1 232	1 232	1 232
Net Assets Liabilities			5 534	5 534	5 534	5 534	5 534
Debtors		1 232	1 232
Net Assets Liabilities Including Pension Asset Liability	5 534	5 534	5 534
Tangible Fixed Assets	5 000	5 000	5 000

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	5 531	5 531	5 531
Shareholder Funds	5 534	5 534	5 534

Other
Creditors			698	698	698	698	698
Fixed Assets	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	534	534	534	534	534	534	1 232
Total Assets Less Current Liabilities	5 534	5 534	5 534	5 534	5 534	6 232	6 232
Creditors Due Within One Year	698	698	698
Number Shares Allotted		3
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 232	1 232
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, May 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 4th Apr 2023 filed on: 4th, April 2023	officers	Free Download (1 page)
AP01	On Tue, 4th Apr 2023 new director was appointed. filed on: 4th, April 2023	officers	Free Download (2 pages)
AP01	On Fri, 2nd Sep 2022 new director was appointed. filed on: 2nd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 2nd Sep 2022 filed on: 2nd, September 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 18th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Flat 3 the Orchard 20 Orchard Road Bromley Kent BR1 2PS on Thu, 18th Feb 2021 to Mortimer House Chatsworth Parade Petts Wood Orpington BR5 1DE filed on: 18th, February 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 17th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 29th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 14th Dec 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
AP01	On Wed, 14th Dec 2016 new director was appointed. filed on: 19th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 1st, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 28th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 29th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 29th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 3rd, July 2014	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 22nd May 2014 filed on: 22nd, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 26th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AP01	On Thu, 6th Oct 2011 new director was appointed. filed on: 6th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Oct 2011 filed on: 5th, October 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 21st, July 2011	accounts	Free Download (9 pages)
CH01	On Tue, 28th Sep 2010 director's details were changed filed on: 21st, February 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 21st, February 2011	annual return	Free Download (5 pages)
CH01	On Tue, 28th Sep 2010 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 10th Feb 2011. Old Address: 20 Orchard Road Bromley Kent BR1 2PS United Kingdom filed on: 10th, February 2011	address	Free Download (1 page)
AA01	Extension of accounting period to Thu, 30th Sep 2010 from Wed, 31st Mar 2010 filed on: 18th, January 2011	accounts	Free Download (3 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 23rd Nov 2009. Old Address: Mortimer House 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE filed on: 23rd, November 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, November 2009	accounts	Free Download (2 pages)
CERTNM	Company name changed aurum aqueous LTDcertificate issued on 06/10/09 filed on: 6th, October 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 6th Oct 2009 filed on: 6th, October 2009	resolution	Free Download (1 page)
288b	On Thu, 1st Oct 2009 Appointment terminated director filed on: 1st, October 2009	officers	Free Download (1 page)
288a	On Thu, 1st Oct 2009 Director appointed filed on: 1st, October 2009	officers	Free Download (1 page)
288a	On Thu, 1st Oct 2009 Director appointed filed on: 1st, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 1st Oct 2009 with complete member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
288a	On Thu, 1st Oct 2009 Director appointed filed on: 1st, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 6th, January 2009	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
190	Location of debenture register filed on: 24th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 24/10/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom filed on: 24th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 24th, October 2008	address	Free Download (1 page)
288b	On Fri, 10th Oct 2008 Appointment terminated secretary filed on: 10th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 06/03/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG filed on: 6th, March 2008	address	Free Download (1 page)
287	Registered office changed on 06/03/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom filed on: 6th, March 2008	address	Free Download (1 page)
287	Registered office changed on 06/03/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom filed on: 6th, March 2008	address	Free Download (1 page)
288a	On Thu, 6th Mar 2008 Secretary appointed filed on: 6th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2008	officers	Free Download (1 page)
288b	On Wed, 5th Mar 2008 Appointment terminated secretary filed on: 5th, March 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
288b	On Fri, 28th Sep 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
288b	On Fri, 28th Sep 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
288a	On Thu, 25th Jan 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On Thu, 25th Jan 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On Wed, 24th Jan 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On Wed, 24th Jan 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
287	Registered office changed on 23/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 23rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 23rd, January 2007	address	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, April 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (13 pages)

20 Orchard Road Limited ORPINGTON

20 Orchard Road Limited Address / Contact

Company Information / Profile

Company staff

Barry H.

Richard L.

Barry H.

Richard L.

Samantha H.

Debra P.

Sandra S.

Alison T.

Richard L.

Jared O.

Steven A.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us