OL

ORCHIDBASE LIMITED

Active

Company number 02808042

Mill Hill · Incorporated 8 April 1993

Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

Orchidbase Limited is an active private limited company incorporated on 8 April 1993 and registered in England and Wales. The company’s registered office is at Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently in good standing. It has filed total-exemption-full accounts to 30 November 2025, with the next accounts due by 31 August 2027. The most recent confirmation statement was made up to 8 April 2026 and the next is due by 22 April 2027. There are no charges, no insolvency history, and the company has never been liquidated.

The board consists of two directors, Leanne Michelle Mattey (appointed 28 May 2010) and Steven Mattey (appointed 30 January 2006), both British and resident in the United Kingdom. Robert Adam Davis was appointed company secretary on 6 November 2023.

Significant control rests equally with two corporate shareholders: West End & City Properties Limited and Harley Securities Limited, each holding 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • HARLEY SECURITIES LIMITED (50.0%)
  • WEST END & CITY PROPERTIES LIMITED (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HARLEY SECURITIES LIMITED ORDINARY 50 50.00% 50 50.00%
WEST END & CITY PROPERTIES LIMITED ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Harley Securities Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
West End & City Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Small
Accounts
13 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Small
Accounts
15 September 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Address
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Address
14 June 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Address
5 August 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Small
Accounts
27 September 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Annual Return
9 April 2002 View
Legacy
Address
5 February 2002 View
Legacy
Accounts
5 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Mortgage
15 January 2002 View
Legacy
Address
14 January 2002 View
Accounts With Accounts Type Dormant
Accounts
30 November 2001 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Small
Accounts
30 March 2001 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
7 April 1999 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Dormant
Accounts
2 April 1998 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Small
Accounts
27 March 1997 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Small
Accounts
1 April 1996 View
Legacy
Annual Return
26 April 1995 View
Legacy
Address
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 November 1994 View
Legacy
Capital
12 October 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Address
12 October 1994 View
Legacy
Accounts
22 December 1993 View
Legacy
Officers
4 June 1993 View
Legacy
Address
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Incorporation Company
Incorporation
8 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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