Introduction
Watch Company
B
BLUE ORCHID (TOWER SUITES) LIMITED
BLUE ORCHID (TOWER SUITES) LIMITED is an active company incorporated on 2 November 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. BLUE ORCHID (TOWER SUITES) LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11044680
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
GRANGE MINORIES LIMITED
From: 2 November 2017To: 5 May 2020
Address
10 Norwich Street London, EC4A 1BD,
Previous Addresses
58 Rochester Row Westminster London SW1P 1JU United Kingdom
From: 2 November 2017To: 21 December 2018
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MATHARU, Tejinderpal Singh
ActiveNorwich Street, LondonEC4A 1BD
Born December 1960
Director
Appointed 02 Nov 2017
MATHARU, Tejinderpal Singh
Norwich Street, LondonEC4A 1BD
Born December 1960
Director
02 Nov 2017
Active
MATHARU, Harpal Singh
ResignedLondonSW1P 2BJ
Secretary
Appointed 02 Nov 2017
Resigned 27 Jul 2018
MATHARU, Harpal Singh
LondonSW1P 2BJ
Secretary
02 Nov 2017
Resigned 27 Jul 2018
Resigned
MATHARU, Harpal Singh
ResignedLondonSW1P 2BJ
Born December 1956
Director
Appointed 02 Nov 2017
Resigned 11 Jun 2018
MATHARU, Harpal Singh
LondonSW1P 2BJ
Born December 1956
Director
02 Nov 2017
Resigned 11 Jun 2018
Resigned
MATHARU, Rajeshpal Singh
ResignedRochester Row, LondonSW1P 1JU
Born March 1958
Director
Appointed 02 Nov 2017
Resigned 11 Jun 2018
MATHARU, Rajeshpal Singh
Rochester Row, LondonSW1P 1JU
Born March 1958
Director
02 Nov 2017
Resigned 11 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Norwich Street, LondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Blue Orchid Holdings Limited
Norwich Street, LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Active
Globalgrange 5 Limited
CeasedLondonSW1P 1JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Ceased 01 Jul 2019
Globalgrange 5 Limited
LondonSW1P 1JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Ceased 01 Jul 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
11 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2020
26 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2020
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2020
15 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2019
10 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2019
10 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2019
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2018
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2018
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
2 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2017