Orchard House School Limited

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Orchard House School Limited

02489668•Private Limited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
02089941804

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Incorporated

05/04/1990

Company Age

36 years

Directors

3

Employees

103

SIC Code

85200

Risk

very low risk

Company Overview

Registration, classification & business activity

Orchard House School Limited (02489668) is a private limited with share capital incorporated on 05/04/1990 (36 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85200 and is classified as Small.

Chiswick & bedford park preparatory school company limited is a primary/secondary education company based out of priory house priory avenue, chiswick, united kingdom.

Private Limited With Share Capital
SIC: 85200
Small
Incorporated 05/04/1990
SW1E6AJ
103 employees

Financial Overview

Total Assets

£23.04M

Liabilities

£8.79M

Net Assets

£14.25M

Turnover

£9.04M

Cash

£407.4K

Key Metrics

103

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
aatif naveed hassan
director
M
michael william giffin
director
A
aatif naveed hassan
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Change Sail Address Company With New Address
Category:Address
Date:14-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2024
Legacy
Category:Accounts
Date:16-02-2024
Legacy
Category:Other
Date:16-02-2024
Legacy
Category:Other
Date:16-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Memorandum Articles
Category:Incorporation
Date:01-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Mortgage
Date:17-09-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:28-03-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered
Priory House, Priory Avenue, Chiswick, London, W41TX

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Contact

02089941804
Dukes House 58 Buckingham Gate, London, SW1E6AJ