Company number 05624801
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Osman Cebeci as a director on 28 December 2016; Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of ORBITAL HOMES LIMITED are www.orbitalhomes.co.uk, and www.orbital-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orbital Homes Limited is a Private Limited Company.
The company registration number is 05624801. Orbital Homes Limited has been working since 16 November 2005.
The present status of the company is Active. The registered address of Orbital Homes Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. . GONCU, Hasan Huseyin is a Secretary of the company. GONCU, Hasan Huseyin is a Director of the company. MAXTON, Canan Feryal is a Director of the company. Secretary HARVEY, Tonie has been resigned. Director CEBECI, Osman has been resigned. Director CEBECI, Osman has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
HARVEY, Tonie
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Director
CEBECI, Osman
Resigned: 28 December 2016
Appointed Date: 18 August 2014
75 years old
Director
CEBECI, Osman
Resigned: 07 February 2014
Appointed Date: 28 November 2005
75 years old
Persons With Significant Control
Mr Osman Cebeci
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hasan Huseyin Goncu
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Canan Feryal Maxton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORBITAL HOMES LIMITED Events
04 Jan 2017
Termination of appointment of Osman Cebeci as a director on 28 December 2016
28 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
13 Dec 2005
Ad 28/11/05--------- £ si 299@1=299 £ ic 1/300
13 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
13 Dec 2005
Registered office changed on 13/12/05 from: 237 kennington lane london SE11 5QU
02 Dec 2005
Secretary resigned
16 Nov 2005
Incorporation
27 May 2009
Deed of charge over credit balances
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Funds held at barclays bank PLC re orbital homes limited…
27 May 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining chestnut house barston road london.
23 August 2007
Charge of deposit
Delivered: 30 August 2007
Status: Satisfied
on 11 September 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 July 2006
Legal charge
Delivered: 22 July 2006
Status: Satisfied
on 11 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land adjoining chesnut house barston road london t/no…
5 July 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied
on 11 September 2009
Persons entitled: National Westminster Bank PLC
Description: 40 quadrant road thornton heath surrey t/n SY144450. By way…
8 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied
on 11 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…