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ORDERLY FINANCE LIMITED

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

Company details

6A LANGLAND MANSIONS, 228 FINCHLEY ROAD, LONDON, NW3 6QA

ORDERLY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00822859
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.13
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SABINA FRIEND / 29/12/2011
Form type: CH01
Date: 2013.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALEXANDER FRIEND / 29/12/2011
Form type: CH03
Date: 2013.01.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.23
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28/12/11 NO CHANGES
Form type: AR01
Date: 2012.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, FLAT 5 10 LANARK ROAD, LONDON, W9 1DA
Form type: AD01
Date: 2011.03.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.27
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, 6A LANGLAND MANSIONS, 228 FINCHLEY ROAD, LONDON, NW3 6QA
Form type: 287
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/98 FROM:, 42 DOUGHTY STREET, LONDON, WC1N 2LY
Form type: 287
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/95 FROM:, 113 GLOUCESTER PLACE, LONDON W1H 3PJ
Form type: 287
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07

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Company directors and board members:

EDWARD ALEXANDER FRIEND (current)
Secretary, 1991.12.28
6A LANGLAND MANSIONS 228 FINCHLEY ROAD , LONDON
NW3 6QA
ENGLAND
SALLY SABINA FRIEND (current)
Director, CIVIL SERVANT, 2000.02.20
6A LANGLAND MANSIONS 228 FINCHLEY ROAD , LONDON
NW3 6QA
ENGLAND
ELLIS JOSEPHS (resigned)
Director, 1991.12.28 - 1991.01.03
6 LANGLAND MANSIONS , LONDON
NW3 6QA
MAE MATILDA JOSEPHS (resigned)
Director, WIDOW, 1991.12.28 - 2000.01.25
6 LANGLAND MANSIONS , LONDON
NW3 6QA

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Information about the Private Limited Company ORDERLY FINANCE 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: 2016.06.07. Reload the data