Introduction
Watch Company
O
ORCHARD SERVICED APARTMENTS LIMITED
ORCHARD SERVICED APARTMENTS LIMITED is an active company incorporated on 25 January 2019 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. ORCHARD SERVICED APARTMENTS LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11787725
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 24 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Saunders House 52-53 The Mall London, W5 3TA,
Previous Addresses
Chiswick Gate 598-608 Chiswick High Road London W4 5RT England
From: 10 June 2021To: 24 May 2025
C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU England
From: 12 February 2020To: 10 June 2021
22 Great James Street London WC1N 3ES United Kingdom
From: 25 January 2019To: 12 February 2020
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BALASUBRAMANIAM, Balaramanan
Active52-53 The Mall, LondonW5 3TA
Born June 1988
Director
Appointed 19 Dec 2025
BALASUBRAMANIAM, Balaramanan
52-53 The Mall, LondonW5 3TA
Born June 1988
Director
19 Dec 2025
Active
SHERRY, Dominic Martin
Active52-53 The Mall, LondonW5 3TA
Born August 1963
Director
Appointed 10 Jun 2021
SHERRY, Dominic Martin
52-53 The Mall, LondonW5 3TA
Born August 1963
Director
10 Jun 2021
Active
GORDON, James Douglas Strachan
ResignedGreat James Street, LondonWC1N 3ES
Born July 1961
Director
Appointed 25 Jan 2019
Resigned 30 Jan 2019
GORDON, James Douglas Strachan
Great James Street, LondonWC1N 3ES
Born July 1961
Director
25 Jan 2019
Resigned 30 Jan 2019
Resigned
STRAFFORD, Peter John
Resigned598-608 Chiswick High Road, LondonW4 5RT
Born April 1971
Director
Appointed 30 Jan 2019
Resigned 10 Jun 2021
STRAFFORD, Peter John
598-608 Chiswick High Road, LondonW4 5RT
Born April 1971
Director
30 Jan 2019
Resigned 10 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
52-53 The Mall, LondonW5 3TA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jan 2019
Orchard Apartments Limited
52-53 The Mall, LondonW5 3TA
Ownership of shares 75 to 100 percent
30 Jan 2019
Active
Mr James Douglas Strachan Gordon
CeasedGreat James Street, LondonWC1N 3ES
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Ceased 30 Jan 2019
Mr James Douglas Strachan Gordon
Great James Street, LondonWC1N 3ES
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2019
Ceased 30 Jan 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
24 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2025
24 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2025
9 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019
30 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2019
30 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2019