90 Onslow Gardens Freehold Limited

Company Registration Number: 03173712

Company registered in England and Wales

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90 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 462 companies currently registered at this postcode, including this one.

All companies at EC4M 7RD

Registration Data

Company Number

03173712

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

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

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 £100£100£85,194£79,976£86,294£73,404£72,619£60,752£56,512£44,244£76,024£127,768
of which Cash £0£0£0£0£0£0£0£0£0£0£59,264£0
Total Assets £100£100£85,194£79,976£86,294£73,404£72,619£60,752£56,512£44,244£76,024£127,768
Current Liabilities £0£0£6,511£79,876£86,194£73,304£72,519£60,652£56,412£44,144£75,924£127,668
Net Current Assets £100£100£78,683£100£100£100£100£100£100£100£100£100
Total Net Worth £100£100£78,683£100£100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 1997

     

    5
    Fleet Place
    London
    EC4M 7RD

  • DE SOUZA, Roy Sunil

    Director

    Appointed on 2 August 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1970

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • GREEN, Judith Leslie

    Director

    Appointed on 22 December 1999

     

    Nationality: British

    Occupation: Manager Corporate Communicatio

    Month of birth: June 1946

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • DE SOUZA, Roy Sunil

    Secretary

    Appointed on 2 August 1996

    Resigned on 4 July 1997

    Flat 4 87 Cornwall Gardens
    London
    SW7 4AY

  • MARSH, Sarah Jane

    Secretary

    Appointed on 5 July 1996

    Resigned on 2 August 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

  • BADDELEY, John Richard

    Director

    Appointed on 2 August 1996

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1923

    Great Butts House
    Cousley Wood
    Wadhurst
    East Sussex
    TN5 6EP

  • ENTWISTLE, Lisa

    Director

    Appointed on 5 July 1996

    Resigned on 2 August 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    16c Gladys Road
    London
    NW6 2PX

  • MARSH, Sarah Jane

    Director

    Appointed on 5 July 1996

    Resigned on 2 August 1996

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1970

    Flat 3 78 Belgrave Road
    London
    SW1V 2BJ

  • 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

  • NYDES, Robin

    Director

    Appointed on 29 November 1997

    Resigned on 22 December 1999

    Nationality: American

    Occupation: Director

    Month of birth: September 1957

    Flat 5
    90 Onslow Gardens
    London
    SW7

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CSRM1. Transaction: MzE3MjUzNjc5NmFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FIE802. Transaction: MzE1NzM3NTM5NGFkaXF6a2N4.

  3. 15 April 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: X54YZI9N. Transaction: MzE0NjQ1NjAzN2FkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGR836. Transaction: MzEzNjczMzY5NGFkaXF6a2N4.

  5. 9 April 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: X44Y8KQ2. Transaction: MzEyMDkxMjE5M2FkaXF6a2N4.

  6. 10 October 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEHE9. Transaction: MzEwOTA4NTU3N2FkaXF6a2N4.

  7. 3 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: X351KU5E. Transaction: MzA5NzYwMTMxMGFkaXF6a2N4.

  8. 3 April 2014 Director's details changed for Roy Sunil De Souza on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X351KK3V. Transaction: MzA5NzU5ODY5MmFkaXF6a2N4.

  9. 23 August 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2F7SBR7. Transaction: MzA4Mzc2OTgyN2FkaXF6a2N4.

  10. 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: X25FSEOP. Transaction: MzA3NTUxOTEwOGFkaXF6a2N4.

  11. 28 March 2013 Director's details changed for Roy Sunil De Souza on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH01. Barcode: X25325UC. Transaction: MzA3NTM3MDQ5MmFkaXF6a2N4.

  12. 28 March 2013 Director's details changed for Roy Sunil De Souza on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X2530W9E. Transaction: MzA3NTM1OTAxMGFkaXF6a2N4.

  13. 14 November 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1LCQ5MG. Transaction: MzA2NzUyNzQ2MGFkaXF6a2N4.

  14. 27 March 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: X15KY80P. Transaction: MzA1NDg0ODU2OWFkaXF6a2N4.

  15. 8 July 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AXH7HVJQ. Transaction: MzA0MDExMDUwOWFkaXF6a2N4.

  16. 28 March 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: X5URPSTX. Transaction: MzAzNDU5MDY2OWFkaXF6a2N4.

  17. 16 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AYKFZPZU. Transaction: MzAyODkzMDAwOWFkaXF6a2N4.

  18. 15 March 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: X2123IBY. Transaction: MzAxMTQ2Nzk5MmFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Judith Leslie Green on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X0G2TI7X. Transaction: MzAxMTI0NzE4MmFkaXF6a2N4.

  20. 14 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AN7CQGI4. Transaction: MzAwNzA4OTkyNWFkaXF6a2N4.

  21. 13 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5G3Y8VM. Transaction: MjAzMDM5NzE5NWFkaXF6a2N4.

  22. 13 April 2009 Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5G2A8VX. Transaction: MjAzMDM5NzE3OGFkaXF6a2N4.

  23. 9 March 2009 Registered office changed on 09/03/2009 from 8/10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: XWFSI80Q. Transaction: MjAyNzYyMTU3OGFkaXF6a2N4.

  24. 11 February 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A2LDW76J. Transaction: MjAyNTU1MDg0M2FkaXF6a2N4.

  25. 17 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOIOYYH. Transaction: MjAwMzUzODI3NGFkaXF6a2N4.

  26. 15 October 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5Nzc2MGFkaXF6a2N4.

  27. 28 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA4ODM2MmFkaXF6a2N4.

  28. 7 November 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2NTM3NGFkaXF6a2N4.

  29. 27 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwNTc5OWFkaXF6a2N4.

  30. 31 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTA2NzQyMmFkaXF6a2N4.

  31. 7 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjQxMjA1OWFkaXF6a2N4.

  32. 20 August 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDUwMzczNWFkaXF6a2N4.

  33. 5 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTEwNjAxMWFkaXF6a2N4.

  34. 28 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDk5NDk4OGFkaXF6a2N4.

  35. 9 June 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTIxMzM5NmFkaXF6a2N4.

  36. 9 January 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjAyOTMyOGFkaXF6a2N4.

  37. 28 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxNDI1N2FkaXF6a2N4.

  38. 27 September 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg3MDc0OGFkaXF6a2N4.

  39. 27 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2MTY5NmFkaXF6a2N4.

  40. 24 November 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDYxMjgwMGFkaXF6a2N4.

  41. 16 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQyNjk3MmFkaXF6a2N4.

  42. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2MjYxMmFkaXF6a2N4.

  43. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc5MTQ5OGFkaXF6a2N4.

  44. 12 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTIxNjYzNWFkaXF6a2N4.

  45. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxNTAyM2FkaXF6a2N4.

  46. 30 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA0NzQzMWFkaXF6a2N4.

  47. 14 April 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2MjE0OWFkaXF6a2N4.

  48. 25 March 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODAxMjQyMWFkaXF6a2N4.

  49. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY4MjczOGFkaXF6a2N4.

  50. 9 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjAyMjU4OWFkaXF6a2N4.

  51. 14 July 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0Mzc1MWFkaXF6a2N4.

  52. 14 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjI0MTA5M2FkaXF6a2N4.

  53. 14 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ2NzY1M2FkaXF6a2N4.

  54. 14 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIxNjk0MWFkaXF6a2N4.

  55. 21 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTk3ODQxMGFkaXF6a2N4.

  56. 18 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzkwNTEzNGFkaXF6a2N4.

  57. 18 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTEyMzE1MGFkaXF6a2N4.

  58. 18 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODc4MTA0MGFkaXF6a2N4.

  59. 18 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTMyOTY5MGFkaXF6a2N4.

  60. 18 August 1996 Ad 05/08/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI3MDIxMGFkaXF6a2N4.

  61. 18 August 1996 Registered office changed on 18/08/96 from: kempson house po box 570 camomile street london EC3A 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA2NDQzOGFkaXF6a2N4.

  62. 18 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDI2OTgwOGFkaXF6a2N4.

  63. 1 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzQyNjkyMGFkaXF6a2N4.

  64. 9 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTU5Njc4MGFkaXF6a2N4.

  65. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjAzMDIwOGFkaXF6a2N4.

  66. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDE5MjMxMmFkaXF6a2N4.

  67. 9 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjQ3MjEyOGFkaXF6a2N4.

  68. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk3NDU1NmFkaXF6a2N4.

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