About

Registered Number: 01694535
Date of Incorporation: 26/01/1983 (36 years and 7 months ago)
Company Status: Active
Registered Address: 20 Jesmond Way, Stanmore, Middlesex, HA7 4QR

 

Roland Orzabal Ltd was founded on 26 January 1983 and are based in Stanmore, Middlesex. Currently we aren't aware of the number of employees at the this organisation. This organisation has 3 directors listed as Orzabal Quintana, Margaret, Orzabal, Roland, Orzabal, Caroline Hilda in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORZABAL, Roland N/A - 1
ORZABAL, Caroline Hilda N/A 24 July 2017 1
Secretary Name Appointed Resigned Total Appointments
ORZABAL QUINTANA, Margaret 02 March 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roland Orzabal/
1961-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 26 August 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 07 August 2018
TM01 - Termination of appointment of director 03 October 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 24 August 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 25 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 28 August 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 18 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 2008
363s - Annual Return 15 October 2008
287 - Change in situation or address of Registered Office 13 August 2008
AA - Annual Accounts 16 January 2008
AA - Annual Accounts 15 December 2006
363a - Annual Return 21 November 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 03 November 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 11 August 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 22 October 2002
395 - Particulars of a mortgage or charge 10 April 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 17 October 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 25 October 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 03 February 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 08 February 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 14 January 1992
363a - Annual Return 05 September 1991
288 - N/A 09 November 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 08 November 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
287 - Change in situation or address of Registered Office 06 April 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
363 - Annual Return 14 August 1987
AA - Annual Accounts 26 June 1987
AA - Annual Accounts 25 March 1987
363 - Annual Return 28 February 1987
287 - Change in situation or address of Registered Office 28 February 1987
CERTNM - Change of name certificate 21 February 1983
NEWINC - New incorporation documents 26 January 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.