Website & contact details
- Group website
- The site of this company’s group or brand.
Orchard Square Limited
- Incorporated
- 31 July 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mintz, Jonathan
Secretary · Appointed 31 July 2019
Director · Appointed 31 July 2019
British
Born October 1966 (60)
Director · Appointed 31 July 2019
British
Born March 1969 (57)
Officer history (1 former)
30 January 2023
31 July 2019
Appointed Mintz, Jonathan as Secretary
31 July 2019
31 July 2019
31 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00341829
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Analytical Properties Holdings Limited Owns 75–100% of shares
Analytical Properties Limited Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Lap Ocean Holdings Limited Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares
London & Associated (Rugeley) Limited Owns 75–100% of shares
London & Associated Management Services Limited Owns 75–100% of shares
London & Associated Securities Limited Owns 75–100% of shares
Orchard Chambers Residential Limited Holds 75–100% of voting rights
Orchard Square Limited This company Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Registered office address changed | |||
| 12 August 2026 | Registered office address changed | |||
| 12 August 2026 | Registered office address changed | |||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 |
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