68-70 Onslow Gardens Freehold Limited

Company Registration Number: 03173699

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.
68-70 Onslow Gardens Freehold Limited is a Private Company Limited by Shares first registered on 15 March 1996. Its current registered address is in London.

Registered Address

5 FLEET PLACE
LONDON
EC4M 7RD

There are 479 companies currently registered at this postcode, including this one.

All companies at EC4M 7RD

Registration Data

Company Number

03173699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,359£27,400£38,273£37,267£36,790£38,149£38,567£39,145£40,953£41,834£44,319£43,858
of which Cash £28,359£27,400£38,273£37,267£36,790£38,149£36,317£37,886£40,953£41,834£45£45
Total Assets £28,359£27,400£38,273£37,267£36,790£38,149£38,567£39,145£40,953£41,834£44,319£43,858
Current Liabilities £21,811£19,299£25,430£20,831£19,831£19,171£19,135£19,049£20,498£18,812£21,449£19,534
Net Current Assets £6,548£8,101£12,843£16,436£16,959£18,978£19,432£20,096£20,455£23,022£22,870£24,324
Total Net Worth £6,548£8,101£12,843£16,436£16,959£18,978£19,432£20,096£20,455£23,022£22,870£24,324

Previous Names

No previous names

Company Officers

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 January 1998

     

    5
    Fleet Place
    London
    EC4M 7RD

  • BEN-HALIM, Abeer

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    68
    Onslow Gardens
    London
    SW7 3QB
    United Kingdom

  • BEN-HALIM, Ahmed

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1958

    68
    Onslow Gardens
    London
    SW7 3QB
    Britain

  • CARRARO, Philip Andrew

    Secretary

    Appointed on 31 July 1996

    Resigned on 7 January 1998

    70 Onslow Gardens
    London
    SW7 3QD

  • MARSH, Sarah Jane

    Secretary

    Appointed on 5 July 1996

    Resigned on 31 July 1996

    Flat 3 78 Belgrave Road
    London
    SW1V 2BJ

  • NORTON ROSE LIMITED

    Nominee Secretary

    Appointed on 15 March 1996

    Resigned on 5 July 1996

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • CARRARO, Philip Andrew

    Director

    Appointed on 31 July 1996

    Resigned on 9 December 2003

    Nationality: United States Citizen

    Occupation: Banker

    Month of birth: December 1944

    70 Onslow Gardens
    London
    SW7 3QD

  • CHERUVIER, Barbara

    Director

    Appointed on 14 September 1998

    Resigned on 21 June 2002

    Nationality: French

    Occupation: Business Analyst

    Month of birth: June 1955

    Flat 70k, 68-70 Onslow Gardens
    London
    SW7 3QB

  • CHERUVIER, Etienne

    Director

    Appointed on 14 September 1998

    Resigned on 21 June 2002

    Nationality: Belgian

    Occupation: Petrophysicist

    Month of birth: June 1948

    Flat 70k, 68-70 Onslow Gardens
    London
    SW7 3QB

  • ENTWISTLE, Lisa

    Director

    Appointed on 5 July 1996

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    16c Gladys Road
    London
    NW6 2PX

  • JOST CARRARO, Ursula

    Director

    Appointed on 9 December 2003

    Resigned on 22 May 2013

    Nationality: Swiss

    Occupation: Director

    Month of birth: September 1950

    Flat 70h 68-70 Onslow Gardens
    South Kensington
    London
    SW7 3QB

  • LANGLEY, Caroline Moira

    Director

    Appointed on 17 September 1998

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    7
    Pleydell Avenue
    London
    W6 OXX
    United Kingdom

  • MARSH, Sarah Jane

    Director

    Appointed on 5 July 1996

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1970

    Flat 3 78 Belgrave Road
    London
    SW1V 2BJ

  • NIELD, Roger Lewis

    Director

    Appointed on 4 July 2002

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Property

    Month of birth: May 1964

    Flat 10 25-27 Earls Court Square
    Kensington
    London
    SW5 9DA

  • NOROSE LIMITED

    Nominee Director

    Appointed on 15 March 1996

    Resigned on 5 July 1996

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • NORTON ROSE LIMITED

    Nominee Director

    Appointed on 15 March 1996

    Resigned on 5 July 1996

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • WILLIAMS, David Jeffreys

    Director

    Appointed on 31 July 1996

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Chairman

    Month of birth: June 1952

    Surville
    La Ruette Pinel St Helier
    Jersey
    Channel Islands
    JE2 3HF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9EY8W. Transaction: MzE2Nzg3NTM1NmFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X56A4F3K. Transaction: MzE0Nzc3ODk5OWFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI94RQ. Transaction: MzE0MDYzODg4NmFkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X43S84YI. Transaction: MzExOTY5NDkyMGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0Q9D. Transaction: MzExOTUwMTQwOWFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35U75E2. Transaction: MzA5ODI5MTY3NmFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F4GX6. Transaction: MzA5MzM5MDk1NGFkaXF6a2N4.

  8. 26 September 2013 Appointment of Ahmed Ben-Halim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKGL8B. Transaction: MzA4NTg1MjM5MWFkaXF6a2N4.

  9. 16 September 2013 Termination of appointment of Caroline Langley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H06DGB. Transaction: MzA4NTEyNTQ2M2FkaXF6a2N4.

  10. 8 August 2013 Termination of appointment of Ursula Jost Carraro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECOI3F. Transaction: MzA4Mjk1OTU3MmFkaXF6a2N4.

  11. 7 August 2013 Appointment of Abeer Ben-Halim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DXP668. Transaction: MzA4Mjg3MTc0OGFkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25FV6Z7. Transaction: MzA3NTU0NDQ3MmFkaXF6a2N4.

  13. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211ZCN6. Transaction: MzA3MTkwNzgxNGFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X168BBI1. Transaction: MzA1NTQzNzI3OWFkaXF6a2N4.

  15. 5 April 2012 Director's details changed for Caroline Langley on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X168AKEQ. Transaction: MzA1NTQyODY1NWFkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MX6HN. Transaction: MzA1MTU3OTMxMmFkaXF6a2N4.

  17. 20 December 2011 Previous accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X0OKWTL6. Transaction: MzA0OTMxNzc2MGFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XFTV3TMI. Transaction: MzAzNjEyOTU5N2FkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAH4CQ4Y. Transaction: MzAyOTEzMzc4NWFkaXF6a2N4.

  20. 9 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADVVON4S. Transaction: MzAyMzAyMzUyMGFkaXF6a2N4.

  21. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzAyMzI4M2FkaXF6a2N4.

  22. 2 September 2010 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X526AN29. Transaction: MzAyMjU4MDY1M2FkaXF6a2N4.

  23. 2 September 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: X5269N28. Transaction: MzAyMjU4MDY1MGFkaXF6a2N4.

  24. 25 August 2010 Termination of appointment of Roger Nield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK4QSMQS. Transaction: MzAyMjA2MDM3OGFkaXF6a2N4.

  25. 20 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XK3Y6JBI. Transaction: MzAxMzg3NjM2N2FkaXF6a2N4.

  26. 15 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: ALXXWGLM. Transaction: MzAwNzE2NzExNmFkaXF6a2N4.

  27. 22 April 2009 15/03/09 no member list [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T8697R. Transaction: MjAzMTE1NzMyN2FkaXF6a2N4.

  28. 22 April 2009 Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7UAT98I. Transaction: MjAzMTE3NTE4MWFkaXF6a2N4.

  29. 6 April 2009 Registered office changed on 06/04/2009 from 8/10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: A98G38O6. Transaction: MjAyOTkzMjAwMWFkaXF6a2N4.

  30. 11 March 2009 Appointment terminated director barbara cheruvier [View PDF]

    Category: Officers. Type: 288b. Barcode: XX4V3826. Transaction: MjAyNzg3NjY0NmFkaXF6a2N4.

  31. 10 March 2009 Appointment terminated director etienne cheruvier [View PDF]

    Category: Officers. Type: 288b. Barcode: XWTQ281N. Transaction: MjAyNzc1NzQ0M2FkaXF6a2N4.

  32. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR3X667K. Transaction: MjAyMjQxMjkzOWFkaXF6a2N4.

  33. 21 August 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJYP2G7. Transaction: MjAxMTU5MTQ4N2FkaXF6a2N4.

  34. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU2MjYzMGFkaXF6a2N4.

  35. 25 July 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI2MTAxN2FkaXF6a2N4.

  36. 26 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyMzMwNGFkaXF6a2N4.

  37. 6 June 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMTMxMWFkaXF6a2N4.

  38. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjg4ODUzOWFkaXF6a2N4.

  39. 22 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1OTQyM2FkaXF6a2N4.

  40. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyODU5MWFkaXF6a2N4.

  41. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI2MjIwN2FkaXF6a2N4.

  42. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM4NjQyOWFkaXF6a2N4.

  43. 6 May 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzcxMjkzOWFkaXF6a2N4.

  44. 16 April 2004 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM2MjI3NWFkaXF6a2N4.

  45. 20 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTkyNzU2M2FkaXF6a2N4.

  46. 8 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjI5NDY3OWFkaXF6a2N4.

  47. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyODkyOGFkaXF6a2N4.

  48. 28 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgxNDM3NGFkaXF6a2N4.

  49. 19 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzYxNjM4MWFkaXF6a2N4.

  50. 27 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxNDc2M2FkaXF6a2N4.

  51. 20 February 2001 Ad 20/01/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjIyMzk1OGFkaXF6a2N4.

  52. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDk1MTc3MGFkaXF6a2N4.

  53. 30 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4NzQxNWFkaXF6a2N4.

  54. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc5NDk0OWFkaXF6a2N4.

  55. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYwMzYwMmFkaXF6a2N4.

  56. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUwMDIyMWFkaXF6a2N4.

  57. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDUxNzIwNWFkaXF6a2N4.

  58. 6 May 1999 Return made up to 15/03/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4MjkzNGFkaXF6a2N4.

  59. 18 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODI0MzAyN2FkaXF6a2N4.

  60. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA0NjQyOGFkaXF6a2N4.

  61. 18 March 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTczMDI0MGFkaXF6a2N4.

  62. 12 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEyMjI1OWFkaXF6a2N4.

  63. 12 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzOTg0NjIwOGFkaXF6a2N4.

  64. 12 January 1998 Registered office changed on 12/01/98 from: flat h 70 onslow gardens london SW7 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU2OTI3OWFkaXF6a2N4.

  65. 17 March 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1ODM4MGFkaXF6a2N4.

  66. 31 October 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNDY1MzI4OGFkaXF6a2N4.

  67. 9 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY4MDc3NGFkaXF6a2N4.

  68. 9 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzcyMDQ1NmFkaXF6a2N4.

  69. 9 August 1996 Ad 01/08/96--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTg1MDcwOGFkaXF6a2N4.

  70. 8 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTcxMzUwOGFkaXF6a2N4.

  71. 7 August 1996 Registered office changed on 07/08/96 from: kempson house po box 570 camomile street london EC3A 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAwOTM3MmFkaXF6a2N4.

  72. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDEzMjIzMmFkaXF6a2N4.

  73. 7 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTIzNDQ3MGFkaXF6a2N4.

  74. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODM4ODAyNGFkaXF6a2N4.

  75. 7 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzUzMjQ1MWFkaXF6a2N4.

  76. 7 August 1996 £ nc 100/12 31/07/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2ODY1ODI1M2FkaXF6a2N4.

  77. 31 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzc0NzE4NWFkaXF6a2N4.

  78. 9 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQzNTEyNmFkaXF6a2N4.

  79. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODAwODIwM2FkaXF6a2N4.

  80. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjU2NzU4N2FkaXF6a2N4.

  81. 9 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzYxOTgwOWFkaXF6a2N4.

  82. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA0NTExOWFkaXF6a2N4.

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