ORMSBY (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
ORMSBY (FREEHOLD) LIMITED

COMPANY NUMBER
02433117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
17/10/1989 (35 years and 2 months old)

WEBSITE
www.ormsby-freehold.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 ORMSBY, GRANGE ROAD, SUTTON
SURREY
SM2 6TH

Telephone: 02086434907
TPS: Yes

TRADING ADDRESSES

6 Ormsby
Grange Road
Sutton
Surrey
SM2 6TH

Telephone: 86434907

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£96

TOTAL LIABILITIES

£0

NET ASSETS

£96

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

25

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: Preeti Gupta (924173871) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ORMSBY (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£96

TOTAL LIABILITIES

£0

NET ASSETS

£96

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

25

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT SLEE	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
FATEMEH SADEGHAN & MASOUD GHOLAMREZA	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
CHIMINLAL DHIRAJLAL POPAT	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
MICHAEL JOHN WALSH	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
PORNPRASERT SIMPSON	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
ALISON SEYMORE	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
BRIAN GEORGE SCOLTOCK	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
ARUNKUMAR NATHOO MAYA SHAH	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
BT MEDICAL LIMITED	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
JILL LUCKINS	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
MATTHEW MAURICE MURRAY GRAYSON	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
BHARTI SHAH	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
COLIN JAMES KINGSTON HEATON & EWA HEATON	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
ANGELA JANE HICKS	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
IAN GRANT RICHARDSON	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
ANURADHA BANKAR & JAYWANT ANVIL DESHPANDE	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
SHUBHRA CHATURVEDI & ATUL KARN	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
DEREK YEO	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
PREETI GUPTA & PANKAJ OMER	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
DENIS VINCENT & JUNE VINCENT	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
ALAIN ABI KARAM	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
VIJAY CHANDRAKANT DHULAPPANAVAR & PREMA VIJAY DHULAPPANAVAR	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
DAVID MARTIN-GARCIA & MELANIA CALESTANI	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
TRISTAN RICH	Owned: 4.17 %	Shares: 1	Price per share: £4.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Slee 10/11/2005 - Present (19 years and 2 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Matthew Maurice Murray Grayson 16/03/2006 - Present (18 years and 9 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Grant Richardson 16/03/2006 - Present (18 years and 9 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Derek Channon Yeo 24/09/2013 - Present (11 years and 3 months) Born in Apr 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Atul Karn 02/05/2016 - Present (8 years and 8 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: Preeti Gupta (924173871) has left the board
Date: 30/05/2024	Event: New Board Member Dan Vulpe (932346731) Appointed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Board Member David Martin-Garcia (927477408) Appointed
Date: 07/08/2020	Event: Mary Pornprasert Simpson (924173850) has left the board
Date: 07/08/2020	Event: Mary Pornprasert Simpson (924173851) has left the board
Date: 04/07/2020	Event: New Accounts filed
Date: 26/03/2020	Event: Ian Stuart Wilson (915379004) has left the board
Date: 26/03/2020	Event: New Board Member Denis Albert Vincent (926841488) Appointed
Date: 10/10/2019	Event: New Confirmation Statement filed
Date: 26/08/2019	Event: New Board Member Tristan Mark Rich (908765517) Appointed
Date: 23/07/2019	Event: New Accounts filed
Date: 28/06/2019	Event: Shirley Rich (911785811) has left the board
Date: 12/12/2018	Event: New Board Member Laura Rosemary Allam (925328927) Appointed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Adam John Hicks (924173869) has left the board
Date: 10/01/2018	Event: New Company Secretary Mary Pornprasert Simpson (924173850) Appointed
Date: 10/01/2018	Event: New Board Member Preeti Gupta (924173871) Appointed
Date: 10/01/2018	Event: New Board Member Adam John Hicks (924173869) Appointed
Date: 10/01/2018	Event: New Board Member Mary Pornprasert Simpson (924173851) Appointed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 04/05/2016	Event: New Board Member Atul Karn (920771774) Appointed
Date: 04/05/2016	Event: Carole Cripps (907526188) has left the board
Date: 10/10/2015	Event: New Confirmation Statement filed
Date: 08/10/2015	Event: New Accounts filed
Date: 10/10/2014	Event: New Confirmation Statement filed
Date: 09/08/2014	Event: New Accounts filed
Date: 10/10/2013	Event: New Confirmation Statement filed
Date: 04/10/2013	Event: Derek Channon Yeo (918158037) has left the board
Date: 04/10/2013	Event: New Board Member Derek Channon Yeo (910563315) Appointed
Date: 27/09/2013	Event: New Board Member Derek Channon Yeo (918158037) Appointed
Date: 26/09/2013	Event: Paul John Campbell (913043105) has left the board
Date: 11/07/2013	Event: New Accounts filed
Date: 11/10/2012	Event: New Confirmation Statement filed

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ORMSBY (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£96

£0

£96

People Overview

10

25

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£96

£0

£96

Accounts

People Overview

10

25

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™