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ORESTAN DEVELOPMENTS LIMITED

Learn more about ORESTAN DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

ORESTAN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00782981
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.02
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ORESTAN DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00782981, established in United Kingdom on the 2. December 1963. The company is now active. The company has been in business for 53 years . The company is based on 13/15 CARTERET STREET, LONDON, SW1H 9DJ. Business of the company ORESTAN DEVELOPMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.23. We do not have any information about the company ORESTAN DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 4
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 22A NORTHFIELD AVENUE, EALING, LONDON, W13 9RT
Form type: AD01
Date: 2015.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MIDDLESEX PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2015.04.23
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.22
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.11
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDDLESEX PROPERTY MANAGEMENT LIMITED / 23/07/2010
Form type: CH04
Date: 2010.07.23
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008
Form type: 288c
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LEAVER
Form type: 288b
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED JAMES ANTHONY LEAVER
Form type: 288a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 23/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.17

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Company directors and board members:

JAMES ANTHONY LEAVER (current)
Director, CHARTERED SURVEYOR, 2009.04.01
MELROSE LOGMORE LANE WESTCOTT , DORKING
RH4 3JY, SURREY
ELMER JOHN VAN DOOREN (current)
Director, RETIRED, 1991.07.23
14 WATERSIDE POINT ANHALT ROAD , LONDON
SW11 4PD
MIDDLESEX PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 1991.07.23 - 2015.04.23
22A NORTHFIELD AVENUE EALING , LONDON
W13 9RT
JOHN DAVID ALMOND LEAVER (resigned)
Director, RETIRED, 1991.07.23 - 2009.04.17
CAMBER COURT ROOKWOOD LANE WEST WITTERING , CHICHESTER
PO20 8QH, WEST SUSSEX
Date 2014.12.31
Current Assets £ 14,906
Debtors £ 450
Shareholder Funds £ 3,322
Profit Loss Account Reserve £ 3,318
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 3,322
Creditors Due Within One Year £ 11,584
Cash Bank In Hand £ 1,758
Stocks Inventory £ 12,698
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted 4 Ordinary shares of £1 each

Companies near to ORESTAN DEVELOPMENTS ltd.

Information about the Private Limited Company ORESTAN DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data