Orsett House Limited

Active02487089 Private limited company
Incorporated
30 March 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicolas Bureau
Michelle D'Souza
Accounts type
Dormant
Region
Greater London
Address
C/o Mylako Limited
6 Basing Hill
London
NW11 8TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 October 2020
Director · Appointed 30 September 2019
British
Born February 1988 (38)
Bureau, Nicolas
Director · Appointed 20 January 2014
French
Born July 1979 (47)
D'Souza, Michelle
Director · Appointed 21 June 2006
Indian
Born February 1965 (61)
Officer history (23 former)
22 October 2020
Appointed Mylako Limited as Corporate Secretary
30 September 2019
Appointed Mcgregor, Scott Roderick as Director
26 June 2019
Resigned Mcgregor, Scott Roderick as Director
25 June 2019
Appointed Mcgregor, Scott Roderick as Director
13 March 2019
Resigned Kaufman, Michael Stephen as Director
20 January 2014
Appointed Bureau, Nicolas as Director
16 September 2013
Resigned Stephenson, Barry John as Director
10 May 2010
Appointed Kaufman, Michael Stephen as Director
14 September 2009
Appointed Stephenson, Barry John as Director
3 September 2009
Resigned Horizonline Limited as Corporate Director
3 September 2009
Resigned Porkolab, Zsolt as Secretary
22 June 2006
Resigned Porkolab, Zsolt as Director
21 June 2006
Appointed D'Souza, Michelle as Director
15 June 2006
Appointed Porkolab, Zsolt as Director
9 June 2006
Resigned Stephenson, Barry John as Director
6 March 2006
Resigned Bianconi, Ilaria as Director
5 September 2005
Appointed Porkolab, Zsolt as Secretary
5 September 2005
Resigned Farrar Property Management Limited as Corporate Secretary
9 November 2004
Resigned More O'Ferrall, Brian as Director
13 November 2003
Resigned More O'Ferrall, Brian as Secretary
13 November 2003
Appointed Farrar Property Management Limited as Corporate Secretary
22 September 2003
Appointed Bianconi, Ilaria as Director
28 March 2000
Resigned Okumu-Diaw, Rosslyn as Director
28 March 2000
Resigned Okumu-Diaw, Rosslyn as Secretary
27 March 2000
Appointed More O'Ferrall, Brian as Secretary
27 March 2000
Appointed More O'Ferrall, Brian as Director
27 March 2000
Appointed Stephenson, Barry John as Director
20 October 1999
Appointed Okumu-Diaw, Rosslyn as Director
11 September 1999
Resigned Cummalbeg Trading Limited as Corporate Director
11 September 1999
Appointed Horizonline Limited as Corporate Director
25 August 1999
Appointed Cummalbeg Trading Limited as Corporate Director
16 July 1999
Resigned Player, Virginia as Director
6 January 1998
Appointed Player, Virginia as Director
6 January 1998
Appointed Okumu-Diaw, Rosslyn as Secretary
6 January 1998
Resigned Mohamed, Farouk as Director
25 July 1997
Resigned Prazmowska, Barbara as Director
25 July 1997
Resigned Prazmowska, Barbara as Secretary
5 June 1997
Appointed Prazmowska, Barbara as Director
5 June 1997
Resigned Daniels, David as Secretary
5 June 1997
Resigned Daniels, David as Director
5 June 1997
Appointed Prazmowska, Barbara as Secretary
3 March 1997
Resigned Agha, Ishal as Director
14 March 1995
Resigned Putter, Althea as Director
14 March 1995
Appointed Daniels, David as Director
11 April 1994
Appointed Putter, Althea as Director
9 December 1993
Appointed Agha, Ishal as Director
9 December 1993
Appointed Mohamed, Farouk as Director
9 December 1993
Resigned Rizk, Magdy 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
25 March 2026Confirmation statement with no updates11 March 2026
11 March 2026Accounts for a dormant company31 December 2025
21 August 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with no updates11 March 2025
Show all recent filings

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