UKBizDB.co.uk

THE ORANGERY (HAMILTON HOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Orangery (hamilton House) Limited. The company was founded 31 years ago and was given the registration number 02741844. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THE ORANGERY (HAMILTON HOUSE) LIMITED
Company Number:02741844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, England, DA14 6NE

Director28 November 2000Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director24 March 2022Active
Holly Lodge 106 Shooters Hill Road, London, SE3 8RL

Secretary21 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 August 1992Active
Holly Lodge, 106 Shooters Hill Road, London, SE3 8RL

Director21 August 1992Active
Holly Lodge 106 Shooters Hill Road, London, SE3 8RL

Director21 August 1992Active
Beaumont House, Willow Grove, Chislehurst, BR7 5DA

Director28 November 2000Active

People with Significant Control

Miss Lucy Claire Wiggins
Notified on:21 August 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Terence Wiggins
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Address

Change registered office address company with date old address new address.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-09Officers

Termination director company with name termination date.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2016-03-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download
2014-08-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.