Ortega-medina & Associates Limited in 51 Holland Street KENSINGTON

Ortega-medina & Associates Limited KENSINGTON

Ortega-medina & Associates started in year 2006 as Private Limited Company with registration number 05786245. The Ortega-medina & Associates company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Kensington at Figurit Niddry Lodge. Postal code: W8 7JB.

There is a single director in the firm at the moment - Orlando O., appointed on 19 April 2006. In addition, a secretary was appointed - William C., appointed on 5 July 2007. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ortega-medina & Associates Limited Address / Contact

Office Address	Figurit Niddry Lodge
Office Address2	51 Holland Street
Town	Kensington
Post code	W8 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05786245
Date of Incorporation	Wed, 19th Apr 2006
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

William C.

Position: Secretary

Appointed: 05 July 2007

Orlando O.

Position: Director

Appointed: 19 April 2006

Theydon Nominees Limited

Position: Nominee Director

Appointed: 19 April 2006

Resigned: 19 April 2006

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2006

Resigned: 19 April 2006

Kensington Park Secretaries Services Ltd

Position: Corporate Secretary

Appointed: 19 April 2006

Resigned: 05 July 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Orlando O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is William C. This PSC owns 25-50% shares and has 25-50% voting rights.

Orlando O.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

William C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	131 157	214 769	237 257	214 192	266 010	305 462	288 062	244 938	245 312
Net Assets Liabilities	59 025	102 258	134 134	137 685	148 800	171 448	110 399	96 951	89 805

Other
Description Principal Activities							69 109	69 109	69 109
Average Number Employees During Period						6	6	6	6
Creditors	94 748	133 317	122 161	99 048	139 056	111 386	159 135	147 473	142 175
Fixed Assets	7 623	4 582	4 316	2 585	2 889	13 177	11 566	13 184	9 558
Net Current Assets Liabilities	51 402	97 676	129 818	135 100	145 911	208 271	143 320	118 608	105 198
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	14 993	16 224	14 722	19 956	18 957	14 182	14 393	21 143	2 061
Total Assets Less Current Liabilities	59 025	102 258	134 134	137 685	148 800	221 448	154 886	131 792	114 756

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 5th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 5th, March 2024	accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB. Previous address: 26 Iverna Court London W8 6TY United Kingdom filed on: 6th, June 2023	address	Free Download (1 page)
CH03	On 2023/06/05 secretary's details were changed filed on: 5th, June 2023	officers	Free Download (1 page)
CH01	On 2023/06/05 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, May 2022	accounts	Free Download (4 pages)
AD01	Address change date: 2022/05/06. New Address: Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB. Previous address: 38 Queen's Gate 3rd Floor London SW7 5HR filed on: 6th, May 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 18th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 15th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, March 2018	accounts	Free Download (6 pages)
CH01	On 2017/05/03 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
CH03	On 2017/05/03 secretary's details were changed filed on: 3rd, May 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/29	capital
CH01	On 2016/04/21 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/19 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
CH03	On 2013/04/30 secretary's details were changed filed on: 30th, April 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/19 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
CH01	On 2012/02/06 director's details were changed filed on: 25th, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/19 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/10/26 from Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom filed on: 26th, October 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, April 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/19 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, February 2009	accounts	Free Download (6 pages)
287	Registered office changed on 21/07/2008 from lansdell & rose vicarage house 58-60 kensington church street london W8 4DB filed on: 21st, July 2008	address	Free Download (1 page)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, August 2007	accounts	Free Download (6 pages)
288a	On 2007/07/15 New secretary appointed filed on: 15th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/15 Secretary resigned filed on: 15th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/15 Secretary resigned filed on: 15th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/15 New secretary appointed filed on: 15th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 23/05/07 from: 1ST floor 135 notting hill gate london W11 3LB filed on: 23rd, May 2007	address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: 1ST floor 135 notting hill gate london W11 3LB filed on: 23rd, May 2007	address	Free Download (1 page)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006/04/25. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2006/04/25. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006	capital	Free Download (3 pages)
288a	On 2006/05/08 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/08 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/08 New director appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/08 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288b	On 2006/04/20 Director resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/20 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/20 Director resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/20 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 20th, April 2006	address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 20th, April 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, April 2006	incorporation	Free Download (13 pages)

Ortega-medina & Associates Limited KENSINGTON

Ortega-medina & Associates Limited Address / Contact

Company Information / Profile

Company staff

William C.

Orlando O.

Theydon Nominees Limited

Theydon Secretaries Limited

Kensington Park Secretaries Services Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us