Orchard Square Limited

12132260

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 Little Portland Street, 2nd Floor, London, W1W 8BJ

Incorporated 31/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Jonathan Mintz

secretary · Since 31/07/2019

Mr John Alexander Heller

director · Since 31/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Jonathan Mintz

director · Since 31/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 28 other boards

Jonathan Mintz

secretary · Since 31/07/2019

John Alexander Heller

director · Since 31/07/2019

British · United Kingdom · Age 59

Jonathan Mintz

director · Since 31/07/2019

British · England · Age 57

Former

Michael Aron Heller

director · Resigned 30/01/2023

Persons with Significant Control

London & Associated Properties Plc

75–100% shares

75–100% votes

Appoint directors

24, Bruton Place, London, W1J 6NE

Reg: 00341829 · Companies House · Public Limited Company

Notified 31/07/2019

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 18/09/2019Registered 24/09/2019

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 12 Little Portland Street

2026-08-16

12 LITTLE PORTLAND STREET

post town → London

2026-08-16

LONDON

officer appointed → MINTZ, Jonathan

2026-08-16

officer appointed → HELLER, John Alexander

2026-08-16

officer appointed → MINTZ, Jonathan

2026-08-16