17 Onslow Gardens Limited

Company Registration Number: 02430191

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 6 October 1989. Its current registered address is in London.

Registered Address

PENTHOUSE FLAT
17 ONSLOW GARDENS
LONDON
SW7 3AW

There are 2 companies currently registered at this postcode, including this one.

All companies at SW7 3AW

Registration Data

Company Number

02430191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 June 2016

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,475£13,101£10,679£8,421£10,632£8,430
of which Cash £0£3,747£3,639£2,964£5,742£4,500
Total Assets £15,475£13,101£10,679£8,421£10,632£8,430
Current Liabilities £0£300£0£300£300£294
Net Current Assets £15,475£12,801£10,679£8,121£10,332£8,136
Total Net Worth £14,876£12,802£10,380£8,122£10,333£8,137

Previous Names

No previous names

Company Officers

  • AVRAAMIDES, Themis

    Secretary

    Appointed on 2 July 2012

     

    Penthouse
    Flat
    17 Onslow Gardens
    London
    SW7 3AW
    United Kingdom

  • AVRAAMIDES, Themis

    Director

    Appointed on 25 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Top Floor
    17 Onslow Gardens
    London
    SW7 3AW

  • QUINN, Paul Joseph

    Director

    Appointed on 10 January 1997

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    Flat 1 17 Onslow Gardens
    London
    SW7 3AW

  • MAWBY, Arthur Andrew, Dr

    Secretary

    Resigned on 2 July 2012

    Walnut Cottage
    23 Burton End
    West Wickham
    Cambridge
    CB21 4SD
    United Kingdom

  • BLACKMAN, John Herbert

    Director

    Appointed on 1 December 1991

    Resigned on 21 December 1996

    Nationality: British

    Occupation: Video Producer

    Month of birth: September 1952

    Old Barn
    Old Barn Lane Churt
    Farnham
    Surrey
    GU10 2NA

  • DE LA FUENTE, Emilio

    Director

    Appointed on 2 December 1991

    Resigned on 6 July 1995

    Nationality: Spanish

    Occupation: Civil Servant

    Month of birth: January 1943

    17 Onslow Gardens
    London
    SW7 3AW

  • ENNI-MISSON, Guido

    Director

    Appointed on 18 January 1994

    Resigned on 15 October 2002

    Nationality: Italian

    Occupation: Financial Adviser

    Month of birth: October 1966

    Penthouse Flat 17 Onslow Gardens
    London
    SW7 3AW

  • GORE-ANDREWS, Dominic Charles Alexander

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Racedown
    Marshwood
    Bridport
    Dorset
    DT6 5QH

  • GRIMALDI, Vittorio

    Director

    Appointed on 10 January 1997

    Resigned on 28 February 2007

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: February 1941

    Grimaldi Clifford Chance,
    Via Pinciana 25,
    Rome,
    FOREIGN
    Italy

  • MAWBY, Arthur Andrew, Dr

    Director

    Appointed on 8 November 1991

    Resigned on 2 July 2012

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1943

    Walnut Cottage
    West Wickham
    Cambridge
    CB21 4SD

  • SCHAEFFER, Andre Maxim

    Director

    Resigned on 8 November 1991

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1952

    17 Onslow Gardens
    London
    SW7 3AW

  • TAMMAN, Roger Aron Henry

    Director

    Resigned on 8 November 1991

    Nationality: Swiss

    Occupation: Trader

    Month of birth: December 1958

    17 Onslow Gardens
    London
    SW7 3AW

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG7A2Q. Transaction: MzE2MTY5MDk1NmFkaXF6a2N4.

  2. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOXCJ. Transaction: MzEzODI1ODE3NGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2CMFT. Transaction: MzEzNDExNjgxNGFkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LC8WGZ. Transaction: MzExMTkwNzM2OWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8T1S. Transaction: MzExMTkwNjQzNmFkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWW7P6. Transaction: MzA5MDQzMzU1OGFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYHCOY. Transaction: MzA4Nzc1OTUxOGFkaXF6a2N4.

  8. 27 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEJX8Y. Transaction: MzA2NjU2NTUxMWFkaXF6a2N4.

  9. 27 October 2012 Director's details changed for Themis Avraamides on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X1KEJX8Q. Transaction: MzA2NjU2NTQ5OGFkaXF6a2N4.

  10. 3 July 2012 Registered office address changed from Walnut Cottage 23 Burton End West Wickham Cambridge CB21 4SD United Kingdom on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CBB21K. Transaction: MzA2MDEyODQ5MmFkaXF6a2N4.

  11. 2 July 2012 Termination of appointment of Arthur Mawby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CBCHL4. Transaction: MzA2MDE0MTIzOWFkaXF6a2N4.

  12. 2 July 2012 Appointment of Mr Themis Avraamides as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CBC1T4. Transaction: MzA2MDEzODE5MGFkaXF6a2N4.

  13. 2 July 2012 Termination of appointment of Arthur Mawby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBB3OW. Transaction: MzA2MDEyOTAwMmFkaXF6a2N4.

  14. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5EA6R. Transaction: MzA1OTM5Mjc3MGFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XEQ1DZGU. Transaction: MzA0NzU5MzE0NGFkaXF6a2N4.

  16. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ66PYEM. Transaction: MzA0NTY2MjE2NWFkaXF6a2N4.

  17. 23 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X0PPGPBR. Transaction: MzAyNzQwOTAyNWFkaXF6a2N4.

  18. 23 November 2010 Registered office address changed from Walnut Cottage West Wickham Cambridge CB21 4SD on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0PPFPBQ. Transaction: MzAyNzM2MDk4OWFkaXF6a2N4.

  19. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPIT8OE7. Transaction: MzAyNTU3NjQ0N2FkaXF6a2N4.

  20. 17 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD22TGQD. Transaction: MzAwNzI0NjczNWFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X3JZ0F30. Transaction: MzAwMzIxMTYxN2FkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Mr Arthur Andrew Mawby on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3JYYF3X. Transaction: MzAwMzIxMTI4NGFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Paul Joseph Quinn on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3JYZF3Y. Transaction: MzAwMzIxMTI4NWFkaXF6a2N4.

  24. 19 November 2009 Director's details changed for Themis Avraamides on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3JYXF3W. Transaction: MzAwMzIxMTI4M2FkaXF6a2N4.

  25. 19 November 2009 Secretary's details changed for Mr Arthur Andrew Mawby on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X3JYWF3V. Transaction: MzAwMzIxMTI4MmFkaXF6a2N4.

  26. 4 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6U3R5CL. Transaction: MjAxOTM1ODYxNGFkaXF6a2N4.

  27. 29 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATSW44CB. Transaction: MjAxNjczMjQyOGFkaXF6a2N4.

  28. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NzgyMGFkaXF6a2N4.

  29. 23 October 2007 Return made up to 06/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA0NTA0NGFkaXF6a2N4.

  30. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxMzEyMGFkaXF6a2N4.

  31. 3 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA5NzI5M2FkaXF6a2N4.

  32. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjAxMzg3M2FkaXF6a2N4.

  33. 18 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5NDE0OWFkaXF6a2N4.

  34. 28 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAwNDI3OGFkaXF6a2N4.

  35. 8 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5MDUxNWFkaXF6a2N4.

  36. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI0NTQzMGFkaXF6a2N4.

  37. 17 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA1MzE5M2FkaXF6a2N4.

  38. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3MDI3NmFkaXF6a2N4.

  39. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0NTM4NGFkaXF6a2N4.

  40. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM2NzM4M2FkaXF6a2N4.

  41. 15 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0NTI0NGFkaXF6a2N4.

  42. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDk5OTkwOGFkaXF6a2N4.

  43. 6 December 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4NDkzNWFkaXF6a2N4.

  44. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTA5NTk2OWFkaXF6a2N4.

  45. 26 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc2NjcxMWFkaXF6a2N4.

  46. 3 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDEzMTkxOWFkaXF6a2N4.

  47. 4 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1MzE4OWFkaXF6a2N4.

  48. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzk0OTgzM2FkaXF6a2N4.

  49. 10 November 1998 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg4OTg0OWFkaXF6a2N4.

  50. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3ODMwNmFkaXF6a2N4.

  51. 17 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjkwODMzMmFkaXF6a2N4.

  52. 6 November 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkxOTA4NWFkaXF6a2N4.

  53. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTI5MzU0NWFkaXF6a2N4.

  54. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0NDgzNWFkaXF6a2N4.

  55. 24 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk2OTcwOWFkaXF6a2N4.

  56. 27 November 1996 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0NjI4N2FkaXF6a2N4.

  57. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODc5MTY2NGFkaXF6a2N4.

  58. 28 November 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgzNTY4NGFkaXF6a2N4.

  59. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTgxMTAxOWFkaXF6a2N4.

  60. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAwOTgwNTYzMGFkaXF6a2N4.

  61. 26 October 1994 Return made up to 06/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQxNjIyNWFkaXF6a2N4.

  62. 21 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDE3NDExNmFkaXF6a2N4.

  63. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTc1MTc2OWFkaXF6a2N4.

  64. 8 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTM5NjI1N2FkaXF6a2N4.

  65. 8 January 1994 Return made up to 06/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5MjE1N2FkaXF6a2N4.

  66. 6 April 1993 Return made up to 06/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1MDI4M2FkaXF6a2N4.

  67. 6 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjQxNzEzMWFkaXF6a2N4.

  68. 6 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODk4NTM2MmFkaXF6a2N4.

  69. 6 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzE2MTU3MGFkaXF6a2N4.

  70. 6 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTI5OTUzOWFkaXF6a2N4.

  71. 25 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMjMxNzA2N2FkaXF6a2N4.

  72. 26 February 1992 Return made up to 06/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTYzMDc3N2FkaXF6a2N4.

  73. 4 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNTc0NTExN2FkaXF6a2N4.

  74. 4 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk2MzU0MGFkaXF6a2N4.

  75. 4 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTU5OTc1M2FkaXF6a2N4.

  76. 4 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTc2NDAxMWFkaXF6a2N4.

  77. 13 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTQxMjYyMGFkaXF6a2N4.

  78. 5 November 1991 Return made up to 06/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDUzOTExOWFkaXF6a2N4.

  79. 1 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzg1MTM0MmFkaXF6a2N4.

  80. 24 November 1989 Registered office changed on 24/11/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA1NzczNTc5M2FkaXF6a2N4.

  81. 6 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc1NDg5OGFkaXF6a2N4.

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