ORGIV LIMITED
Overview
| Company Name | ORGIV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00913887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORGIV LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ORGIV LIMITED located?
| Registered Office Address | 11 Greenleaf House Darkes Lane EN6 1AE Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORGIV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for ORGIV LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for ORGIV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on Nov 29, 2023 | 1 pages | AD01 | ||
Director's details changed for Mrs Anne Von Guionneau on Nov 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Nicholas Von Guionneau on Nov 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||
Appointment of Dr Nicholas Von Guionneau as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marc Bernard Lewis as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||
Appointment of Mr Rodolphe Aldo Mario Mareuse as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Jonathan Dennis Vanderkar as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on Jun 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of Pankaj Adatia as a secretary on Jun 08, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2017 | 3 pages | AA | ||
Who are the officers of ORGIV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIANCHI, Guglielno | Director | Villa Teresa Via Bianchi 42 Pogliana 21050 Bisuschio Varese Italy | Italy | Italian | 36716030003 | |||||
| BIANCHI, Hilary Mary | Director | Villa Teresa Via Bianchi 42 Pogliana 21050 Bisuschio Varese Italy | Italy | British | 36926250003 | |||||
| LIM, Sally Kwan Lay | Director | Ground Floor Flat 18 40 Holland Park W11 3TD London | United Kingdom | American | 66612570001 | |||||
| MAREUSE, Rodolphe Aldo Mario | Director | 40 Holland Park W11 3RP London Flat 5 England | England | French | 163536340002 | |||||
| RICHARDSON, Carol Rae | Director | 40 Holland Park W11 3RP London | United Kingdom | British | 107655600001 | |||||
| RICHARDSON, Martin Roger | Director | 40 Holland Park W11 3RP London | United Kingdom | British | 107655690001 | |||||
| VON GUIONNEAU, Anne | Director | Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom | England | Irish | 198035450001 | |||||
| VON GUIONNEAU, Nicholas, Dr | Director | Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom | United Kingdom | German | 306150970001 | |||||
| ADATIA, Pankaj | Secretary | Rees Drive HA7 4YN Middlesex 1 United Kingdom | 161198160001 | |||||||
| MULVAGH, Peter Paul | Secretary | Ground Floor Flat 19 40 Holland Park W11 3RP London | Irish | 21213410001 | ||||||
| PRYCE, Susan Elizabeth | Secretary | 40 Holland Park W11 3RP London | British | 21213360001 | ||||||
| SMITH, Ann | Secretary | Flat 1 25 Pembridge Crescent W11 3DS London | British | 60836800001 | ||||||
| BOYLE & CO(PROPERTY MANAGEMENT)LTD | Secretary | 12 Tilton Street Fulham SW6 7LP London | 47030310002 | |||||||
| BAKSHI, Nicole Yasmine | Director | Flat B 40 Holland Park W11 3RP London | British | 107814200001 | ||||||
| BARLOW, Nicholas Dalmahoy | Director | Ground Floor Park 40 Holland Park W11 3RP London | British | 21213450001 | ||||||
| BARTER, Christopher Michael | Director | Flat 5 40 Holland Park W11 3RP London | Usa | 78108030001 | ||||||
| BUCKLEY, James Andrew | Director | Flat B 40 Holland Park W11 3RP London | United Kingdom | British | 116783330001 | |||||
| CHLEPIANOV, Alexander | Director | 40 Holland Park W11 3RP London | British | 58748890001 | ||||||
| EVANS-GORDON, Nicola Mary | Director | Top Floor Flat 5 40 Holland Park W11 3RP London | British | 21213470001 | ||||||
| KING, Christopher John | Director | Basement Flat A 40 Holland Park W11 3RP London | United Kingdom | British | 21213440001 | |||||
| LEWIS, Marc Bernard | Director | 62 Chipstead Street SW6 3SS London | United Kingdom | British | 44652230004 | |||||
| LEWIS, Marc Bernard | Director | 154 Felsham Road Putney SW15 1DP London | British | 44652230001 | ||||||
| LOAKE, Murray Burns | Director | Second Floor Flat 9/10 40 Holland Road W11 3RP London | British | 49859070001 | ||||||
| MACINTYRE, Marianne Dominique | Director | Flat 17 40 Holland Park W11 3RP London | French | 21213400002 | ||||||
| MACINTYRE, Michael David | Director | Flats 15/16 40 Holland Park W11 3RP London | British | 21213390002 | ||||||
| MICHAELIS, Nina | Director | Holland Park W11 3RP London 40 | United Kingdom | British | 131853690001 | |||||
| MULVAGH, Eileen | Director | Ground Floor Flat 19 40 Holland Park W11 3RP London | United Kingdom | Irish | 21213420001 | |||||
| MULVAGH, Peter Paul | Director | Ground Floor Flat 19 40 Holland Park W11 3RP London | Irish | 21213410001 | ||||||
| MURRAY, Anthony Clive | Director | 9a Ladbroke Grove W11 3BD London | British | 28977520003 | ||||||
| NOLAN, Anne Christine | Director | First Floor Flat 12/14 40 Holland Park W11 3RP London | British | 49858990001 | ||||||
| PEDELTY, Mervyn Kay, Sir | Director | 90 Campden Hill Court Campden Hill Road W8 7HW London | British | 86267350001 | ||||||
| PRYCE, Susan Elizabeth | Director | 40 Holland Park W11 3RP London | British | 21213360001 | ||||||
| QUAYLE, Angela Maria | Director | 6 G2200 Faculty Drive Winston-Salem North Carolina 27106 FOREIGN Usa | British | 21213460001 | ||||||
| SCHOFIELD, Annabel | Director | 9233 1/2 West Doheney Road 90069 Los Angeles California Usa | British | 55362420002 | ||||||
| SCRUBY, Basil Thomas Richard | Director | First Floor Flat 12/14 40 Holland Park W11 3RP London | British | 49858960003 |
What are the latest statements on persons with significant control for ORGIV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0