OL

ORGIV LIMITED

Active

Company number 00913887

Potters Bar, United Kingdom · Incorporated 23 August 1967

11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

Last updated on 19 September 2026

Residents property management · SIC 98000


Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company overview

ORGIV LIMITED is an active private limited company incorporated on 23 August 1967 and registered in England and Wales. Its registered office is at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom. Its principal activity is residents property management (SIC 98000).

The board consists of eight directors: BIANCHI, Guglielno (appointed 20 August 1993), BIANCHI, Hilary Mary (appointed 20 August 1993), LIM, Sally Kwan Lay (appointed 3 December 1998), RICHARDSON, Carol Rae (appointed 17 March 2005), RICHARDSON, Martin Roger (appointed 17 March 2005), VON GUIONNEAU, Anne (appointed 1 November 2015), MAREUSE, Rodolphe Aldo Mario (appointed 16 September 2021) and VON GUIONNEAU, Nicholas, Dr (appointed 27 February 2023). The company has been served by 34 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 28 September 2025, on 8 June 2026. The next accounts are due by 28 June 2027. Its most recent confirmation statement was made up to 29 August 2025, and is currently overdue. The next is due by 12 September 2026. 166 filings are recorded against the company at Companies House, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Overdue
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
28 September 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • RODOLPHE ALDO MARIO MAREUSE (20.0%)
  • CLIFF KANG & CHARLOTTE HSU LON JAO (10.0%)
  • SALLY KWAN LAY LIM (10.0%)
  • MR J MILLET MRS MILLET (10.0%)
  • M RICHARDSON C RICHARDSON (10.0%)
  • FLORENCE HAMILTON SCHLEE HENRY ALARIC SCHLEE (10.0%)
  • W M F VON GUIONNEAU (10.0%)
  • HILARY MARY BIANCHI GUGLIELNO BIANCHI (5.0%)
  • HOUSE OF BEAUTY PROPERTY LIMITED (5.0%)
  • PERVENCHE LIMITED (5.0%)
  • MS JELENA POULICKOUA (2.5%)
  • IAN WOODLEY (2.5%)
Total shares
40
Nominal value
£40.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 40 GBP £40.000
Total 40

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLIFF KANG & CHARLOTTE HSU LON JAO ORDINARY 4 10.00% 4 10.00%
FLORENCE HAMILTON SCHLEE HENRY ALARIC SCHLEE ORDINARY 4 10.00% 4 10.00%
HILARY MARY BIANCHI GUGLIELNO BIANCHI ORDINARY 2 5.00% 2 5.00%
HOUSE OF BEAUTY PROPERTY LIMITED ORDINARY 2 5.00% 2 5.00%
IAN WOODLEY ORDINARY 1 2.50% 1 2.50%
M RICHARDSON C RICHARDSON ORDINARY 4 10.00% 4 10.00%
MR J MILLET MRS MILLET ORDINARY 4 10.00% 4 10.00%
MS JELENA POULICKOUA ORDINARY 1 2.50% 1 2.50%
PERVENCHE LIMITED ORDINARY 2 5.00% 2 5.00%
RODOLPHE ALDO MARIO MAREUSE ORDINARY 8 20.00% 8 20.00%
SALLY KWAN LAY LIM ORDINARY 4 10.00% 4 10.00%
W M F VON GUIONNEAU ORDINARY 4 10.00% 4 10.00%
Total 40 100% 40 100%

Officers

27 February 2023
16 September 2021
VG
1 November 2015
RC
17 March 2005
17 March 2005
LS
3 December 1998
BG
20 August 1993
BH
20 August 1993
AP
ADATIA, Pankaj
Secretary · Resigned
1 April 2011
MN
MICHAELIS, Nina
Director · Resigned
1 July 2008
BJ
BUCKLEY, James Andrew
Director · Resigned
1 September 2006
BN
BAKSHI, Nicole Yasmine
Director · Resigned
1 September 2005
BC
BARTER, Christopher Michael
Director · Resigned
21 September 2001
SA
SMITH, Ann
Secretary · Resigned
25 December 2000
MA
MURRAY, Anthony Clive
Director · Resigned
13 March 2000
TR
TAYLOR, Robert Stuart
Director · Resigned
6 December 1999
FI
FELSHAM INVESTMENTS LIMITED
Corporate Director · Resigned
16 November 1999
VV
VAUX, Valerie Sophie
Director · Resigned
16 November 1999
LM
LEWIS, Marc Bernard
Director · Resigned
5 February 1998
BC
BOYLE & CO(PROPERTY MANAGEMENT)LTD
Corporate Secretary · Resigned
29 January 1997
SB
SCRUBY, Basil Thomas Richard
Director · Resigned
7 May 1996
NA
NOLAN, Anne Christine
Director · Resigned
7 May 1996
SL
SINCLAIR, Linda
Director · Resigned
25 April 1996
SG
SINCLAIR, Gavin
Director · Resigned
25 April 1996
LM
LOAKE, Murray Burns
Director · Resigned
1 September 1995
VJ
VANDERKAR, Jonathan Dennis
Director · Resigned
14 May 1993
PM
PEDELTY, Mervyn Kay, Sir
Director · Resigned
MM
MACINTYRE, Marianne Dominique
Director · Resigned
MM
MACINTYRE, Michael David
Director · Resigned
MP
MULVAGH, Peter Paul
Director · Resigned
ME
MULVAGH, Eileen
Director · Resigned
KC
KING, Christopher John
Director · Resigned
BN
BARLOW, Nicholas Dalmahoy
Director · Resigned
EN
EVANS-GORDON, Nicola Mary
Director · Resigned
SA
SCHOFIELD, Annabel
Director · Resigned
SC
STRANG, Craig Gordon
Director · Resigned
QA
QUAYLE, Angela Maria
Director · Resigned
PS
PRYCE, Susan Elizabeth
Director · Resigned
CA
CHLEPIANOV, Alexander
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2024 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Termination Secretary Company With Name
Officers
29 June 2011 View
Appoint Person Secretary Company With Name
Officers
29 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2002 View
Legacy
Address
17 July 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Annual Return
12 September 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Address
29 January 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Full
Accounts
10 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Annual Return
20 October 1997 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Accounts
2 July 1997 View
Legacy
Address
20 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 September 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
20 October 1993 View
Legacy
Annual Return
19 October 1993 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Annual Return
30 May 1991 View
Accounts With Accounts Type Full
Accounts
12 December 1990 View
Legacy
Officers
12 November 1990 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Annual Return
26 August 1988 View
Legacy
Annual Return
17 April 1987 View
Accounts With Accounts Type Full
Accounts
17 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
10 July 1986 View
Incorporation Company
Incorporation
23 August 1967 View

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