Ormonde Terrace Limited

Active02039415 Private limited company
Incorporated
22 July 1986 (40 years)
Industry
Residents property management (98000)
Directors
Mary-Rose Portelli
Ivanna Wong
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 15 December 2020
British
Born November 1949
Portelli, Mary-Rose
Director · Appointed 29 October 2019
British
Born May 1959 (67)
Wong, Ivanna
Director · Appointed 1 June 2010
British
Born May 1950 (76)
Officer history (45 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
15 December 2020
Appointed Roberts, Fiona Francesca, Dr as Director
26 November 2020
Resigned Bushnell, Mark, Dr as Director
20 October 2020
Resigned Morrison, Thelma Rose as Director
11 March 2020
Resigned Cuddigan, Denise Alison as Director
29 October 2019
Appointed Portelli, Mary-Rose as Director
21 October 2015
Resigned Jason, Neville as Director
25 November 2014
Appointed Cuddigan, Denise Alison as Director
31 October 2014
Resigned Portelli, Mary Rose as Director
29 October 2013
Appointed Morrison, Thelma Rose as Director
22 August 2013
Appointed Portelli, Mary Rose as Director
29 May 2013
Resigned Morris, Rosalind Anita as Director
14 November 2012
Resigned Konarzewski, Rosanna Elizabeth as Director
23 July 2012
Resigned Beadle, Katherine as Director
15 December 2011
Appointed Konarzewski, Rosanna Elizabeth as Director
24 November 2011
Appointed Beadle, Katherine as Director
1 June 2010
Appointed Wong, Ivanna as Director
18 May 2009
Resigned Dalili, Ali, Dr as Director
30 May 2008
Appointed Jason, Neville as Director
23 May 2008
Resigned Dunlop Haywards Residential Limited as Corporate Secretary
8 May 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
27 September 2007
Appointed Morris, Rosalind Anita as Director
19 September 2007
Resigned Szymankiewicz, Zofia as Director
20 August 2007
Appointed Dunlop Haywards Residential Limited as Corporate Secretary
20 August 2007
Resigned Drukker, Timothy John as Secretary
24 April 2006
Resigned Kennedy, Julia Amanda Teressa as Director
1 September 2005
Resigned Hillcourt Secretarial Services Limited as Corporate Secretary
1 September 2005
Appointed Drukker, Timothy John as Secretary
1 February 2004
Resigned Lloyd Evans, Delyth Anne as Director
21 January 2004
Resigned Kennedy, Julia Amanda Teressa as Secretary
21 January 2004
Appointed Hillcourt Secretarial Services Limited as Corporate Secretary
20 May 2003
Appointed Dalili, Ali, Dr as Director
20 May 2003
Appointed Bushnell, Mark, Dr as Director
20 May 2003
Appointed Lloyd Evans, Delyth Anne as Director
15 May 2003
Resigned Kafetziois, Charalambos as Director
15 April 2003
Resigned Rasmussen, Jens as Director
15 April 2003
Resigned Dixon, Matthew, Dr as Director
15 April 2003
Resigned Lennon, David as Director
3 February 2003
Resigned Max, Richard David as Director
28 January 2003
Resigned Moss, Mary Rose as Director
28 January 2003
Resigned Morris, Rosalind Anita as Director
28 January 2003
Resigned Barron, Linda Zena as Director
28 January 2003
Resigned Sagar, Gail Ruth as Director
28 January 2003
Appointed Rasmussen, Jens as Director
28 January 2003
Appointed Kafetziois, Charalambos as Director
19 August 2002
Resigned Holcombe, Nicholas as Secretary
19 August 2002
Appointed Kennedy, Julia Amanda Teressa as Secretary
2 July 2002
Appointed Kennedy, Julia Amanda Teressa as Director
21 January 2002
Resigned Mccarthy Woods, Justine Mary, Dr as Director
6 November 2001
Appointed Szymankiewicz, Zofia as Director
6 November 2001
Appointed Moss, Mary Rose as Director
23 January 2001
Appointed Dixon, Matthew, Dr as Director
23 January 2001
Appointed Mccarthy Woods, Justine Mary, Dr as Director
5 September 2000
Appointed Lennon, David as Director
5 September 2000
Appointed Max, Richard David as Director
8 December 1999
Resigned Nancekievill, David Guy as Director
7 May 1998
Resigned Levy, Julian Isaac as Director
1 December 1997
Resigned Blake, David Russell, Professor as Director
1 December 1997
Resigned Dexter, Rosalyn as Director
23 October 1995
Appointed Blake, David Russell, Professor as Director
15 May 1995
Resigned Lace-Evans, David Alan Owen as Director
17 October 1994
Resigned Hunt, Sally as Director
17 October 1994
Resigned Savage, Peter as Director
26 September 1993
Resigned Hedges, Jill as Director
6 September 1993
Appointed Sagar, Gail Ruth as Director
6 September 1993
Appointed Nancekievill, David Guy as Director
6 September 1993
Appointed Lace-Evans, David Alan Owen as Director
6 September 1993
Resigned Al-Adasaui, Rula as Director
14 December 1992
Appointed Dexter, Rosalyn as Director
2 December 1992
Appointed Savage, Peter as Director
2 December 1992
Appointed Hunt, Sally as Director
2 December 1992
Appointed Barron, Linda Zena as Director
2 December 1992
Appointed Morris, Rosalind Anita as Director
2 December 1992
Resigned Armour, Peter James as Director
2 December 1992
Appointed Hedges, Jill as Director
2 December 1992
Resigned Kennard, Keith as Director
1 October 1992
Appointed Holcombe, Nicholas as Secretary
20 August 1992
Resigned Canick, Paul Michael as Director
20 August 1992
Resigned Gould, John as Director
14 November 1991
Resigned Galloway, Graham Mckenzie as Secretary
5 September 1991
Resigned Savut, Marat as Director
5 September 1991
Resigned Galloway, Graham Mckenzie as Director
5 September 1991
Resigned Charton, Heather as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with updates17 November 2025
17 October 2025Statement of capital following an allotment of shares
17 October 2025Statement of capital following an allotment of shares
22 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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