Introduction
Watch Company
O
ORCHARD SQUARE LIMITED
ORCHARD SQUARE LIMITED is an active company incorporated on 31 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ORCHARD SQUARE LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12132260
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 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 30 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
12 Little Portland Street 2nd Floor London, W1W 8BJ,
Previous Addresses
24 Bruton Place London W1J 6NE United Kingdom
From: 31 July 2019To: 9 November 2021
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MINTZ, Jonathan
ActiveBruton Place, LondonW1J 6NE
Secretary
Appointed 31 Jul 2019
MINTZ, Jonathan
Bruton Place, LondonW1J 6NE
Secretary
31 Jul 2019
Active
HELLER, John Alexander
ActiveBruton Place, LondonW1J 6NE
Born October 1966
Director
Appointed 31 Jul 2019
HELLER, John Alexander
Bruton Place, LondonW1J 6NE
Born October 1966
Director
31 Jul 2019
Active
MINTZ, Jonathan
ActiveBruton Place, LondonW1J 6NE
Born March 1969
Director
Appointed 31 Jul 2019
MINTZ, Jonathan
Bruton Place, LondonW1J 6NE
Born March 1969
Director
31 Jul 2019
Active
HELLER, Michael Aron, Sir
ResignedBruton Place, LondonW1J 6NE
Born July 1936
Director
Appointed 31 Jul 2019
Resigned 30 Jan 2023
HELLER, Michael Aron, Sir
Bruton Place, LondonW1J 6NE
Born July 1936
Director
31 Jul 2019
Resigned 30 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bruton Place, LondonW1J 6NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2019
London & Associated Properties Plc
Bruton Place, LondonW1J 6NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
24 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2019
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2019