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ORTHODEC LIMITED

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

Company details

3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG

ORTHODEC LIMITED on the map

Company type: Private Limited Company
Company number: 00995841
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.02
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ORTHODEC LIMITED is a Private Limited Company, registration number 00995841, established in United Kingdom on the 2. December 1970. The company is now active. The company has been in business for 46 years . The company is based on 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG. Business of the company ORTHODEC LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 28/03/2016" from the 2016.04.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company ORTHODEC LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.17

List of company documents:

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ADOPT ARTICLES 28/03/2016
Form type: RES01
Date: 2016.04.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.13
Order cannot be placed (digitalisation not planned)
CONFLICT 28/03/2016
Form type: RES13
Date: 2016.04.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.13
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.23
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR JACOB LASS
Form type: TM01
Date: 2014.12.23
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/01/2013
Form type: CH03
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA ROSS / 22/11/2012
Form type: CH03
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ROSS / 22/11/2012
Form type: CH01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB LASS / 29/01/2013
Form type: CH01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/01/2013
Form type: CH01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.27
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 3RD FLOOR, 10 ARGYLL STREET, LONDON, W1F 7TQ
Form type: AD01
Date: 2012.11.22
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA ROSS / 29/10/2009
Form type: CH03
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/10/2009
Form type: CH03
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB LASS / 29/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ROSS / 29/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/10/2009
Form type: CH01
Date: 2009.11.24
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, C/O J B KLEIN & CO, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON W1K 4ND
Form type: 287
Date: 2007.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/01 FROM:, 6 CLARIDGE HOUSE, 32DAVIES STREET, LONDON, W1Y 1LG
Form type: 287
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03

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Company directors and board members:

JONATHAN DANIEL LASS (current)
Secretary, 1991.10.30
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
BRENDA ROSS (current)
Secretary, 1997.11.21
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
JONATHAN DANIEL LASS (current)
Director, SOLICITOR, 1991.10.30
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
BRENDA ROSS (current)
Director, CONSULTANT, 1991.10.30
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
JACOB LASS (resigned)
Director, PROPERTY INVESTOR, 1991.10.30 - 2014.12.02
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
WILLIAM MARGULIES (resigned)
Director, CONSULTANT, 1991.10.30 - 1992.03.06
9 BRYANSTON SQUARE , LONDON
W1H 7FF

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Information about the Private Limited Company ORTHODEC 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: 2016.07.12. Reload the data