Introduction
Watch Company
O
ORDAN UK CROUCH END LIMITED
ORDAN UK CROUCH END LIMITED is an active company incorporated on 20 July 2017 with the registered office located in Tolleshunt Major. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ORDAN UK CROUCH END LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10875424
LTD Company
Age
8 Years
Incorporated 20 July 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Swiss House Beckingham Street Tolleshunt Major, CM9 8LZ,
6 key events • 2017 - 2022
Funding Officers Ownership
Director Left
Jul 17
Termination Director Company With Name T...
Company Founded
Jul 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DODI, Abraham Aharon
ActiveBeckingham Street, Tolleshunt MajorCM9 8LZ
Born November 1963
Director
Appointed 20 Jul 2017
DODI, Abraham Aharon
Beckingham Street, Tolleshunt MajorCM9 8LZ
Born November 1963
Director
20 Jul 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 20 Jul 2017
Resigned 20 Jul 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
20 Jul 2017
Resigned 20 Jul 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2017
Ceased 20 Jul 2017
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2017
Ceased 20 Jul 2017
Ceased
Ordan Uk Limited
ActiveBeckingham Street, MaldonCM9 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jul 2017
Ordan Uk Limited
Beckingham Street, MaldonCM9 8LZ
Ownership of shares 75 to 100 percent
20 Jul 2017
Active
Filing History
24
Description
Type
Date Filed
Document
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
1 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 June 2018
24 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2017
24 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2017