ORCHARD SQUARE LIMITED
Company Number 12132260
Status
Active
Incorporated
July 31, 2019
Entity Type
Ltd
Registered Office
12 Little Portland Street
London
W1W 8BJ
68100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ORCHARD SQUARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12132260, this organization has been active since July 2019. Primarily in the 68100 sector, the business maintains its official headquarters at 12 Little Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Resolution
Dec 16, 2025
Accounts
Dec 2, 2025
Confirmation Statement
Jul 30, 2025
Accounts
Jun 11, 2025
Other
Jun 11, 2025
Other
Jun 11, 2025
Other
Jun 11, 2025
Accounts
Sep 11, 2024
Confirmation Statement
Jul 30, 2024
Accounts
Oct 10, 2023
Confirmation Statement
Jul 31, 2023
Officers
Feb 3, 2023
Accounts
Sep 30, 2022
Confirmation Statement
Aug 1, 2022
Address
Nov 9, 2021
Accounts
Aug 10, 2021
Confirmation Statement
Aug 2, 2021
Confirmation Statement
Aug 7, 2020
Capital
Nov 19, 2019
Incorporation
Oct 3, 2019
Resolution
Oct 3, 2019
Mortgage
Sep 24, 2019
Accounts
Sep 5, 2019
Incorporation
Jul 31, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
London & Associated Properties Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
75%
over 7 years
Directory of Officers
Active
Active
Active
Resigned
secretary
director
director
director
Connected Companies
15453390
JAN1083 LIMITED
HELLER, John Alexander is a director
14788976
ADABIM INVESTMENT COMPANY LTD
HELLER, John Alexander is a director
00112155
BISICHI PLC
HELLER, John Alexander is a director
04423980
XPE POTTERIES LIMITED
HELLER, John Alexander is a director
04690989
XPE BRAEHEAD LIMITED
HELLER, John Alexander is a director
04361558
POTTERIES (GP) LIMITED
HELLER, John Alexander is a director
05503289
XPE ELDON SQUARE LIMITED
HELLER, John Alexander is a director
04424007
XPE BRAEHEAD LEISURE LIMITED
HELLER, John Alexander is a director
04472195
POTTERIES (NOMINEE NO.2) LIMITED
HELLER, John Alexander is a director
FC029215
STEVENTON LIMITED
HELLER, John Alexander is a director
04471666
POTTERIES (NOMINEE NO.1) LIMITED
HELLER, John Alexander is a director
13166502
DEVELOPMENT PHYSICS LTD
HELLER, John Alexander is a director
13167777
DP (PAMPISFORD) LTD
HELLER, John Alexander is a director
05890611
XPE GROUP PLC
HELLER, John Alexander is a director
11345275
WEST EALING PROJECTS LIMITED
HELLER, John Alexander is a director
11329887
BROADWAY REGEN LTD
HELLER, John Alexander is a director
11043257
PACIFIC SHELF 1844 LIMITED
HELLER, John Alexander is a director
09359069
NEWINCCO 1338 LIMITED
HELLER, John Alexander is a director
09060545
NEWINCCO 1299 LIMITED
HELLER, John Alexander is a director
09060547
NEWINCCO 1300 LIMITED
HELLER, John Alexander is a director
08896305
LONDON & ASSOCIATED (RUGELEY) LIMITED
HELLER, John Alexander is a director
08811080
24 BPL (HARROGATE) TWO LIMITED
HELLER, John Alexander is a director
08765471
24 BPL (HARROGATE) LIMITED
HELLER, John Alexander is a director
08551870
NEWINCCO 1245 LIMITED
HELLER, John Alexander is a director
08551865
NEWINCCO 1244 LIMITED
HELLER, John Alexander is a director
08551829
NEWINCCO 1243 LIMITED
HELLER, John Alexander is a director
07359420
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
HELLER, John Alexander is a director
06914456
THE MALL (ISLINGTON) LIMITED
HELLER, John Alexander is a director
06529635
LAP OCEAN TWO LIMITED
HELLER, John Alexander is a director
06529634
ANALYTICAL VENTURES LIMITED
HELLER, John Alexander is a director
06490818
ANALYTICAL VENTURES (FINANCE) LIMITED
HELLER, John Alexander is a director
02004849
LAP ANTIQUES CENTRES LIMITED
HELLER, John Alexander is a director
05837061
APL OCEAN LIMITED
HELLER, John Alexander is a director
02229018
MARKET ROW LIMITED
HELLER, John Alexander is a director