73/75 Onslow Gardens Limited

Company Registration Number: 03189755

Company registered in England and Wales

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73/75 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 23 April 1996. Its current registered address is in London.

Registered Address

73 ONSLOW GARDENS
LONDON
SW7 3QD

There are 7 companies currently registered at this postcode, including this one.

All companies at SW7 3QD

Registration Data

Company Number

03189755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,026£115,206£15,309£11,396£9,495£8,812£12,709
of which Cash £2,349£108,323£8,879£3,950£3,007£2,247£6,099
Total Assets £15,026£115,206£15,309£11,396£9,495£8,812£12,709
Current Liabilities £12,951£113,189£13,300£9,383£7,364£6,559£10,447
Net Current Assets £2,075£2,017£2,009£2,013£2,131£2,253£2,262
Total Net Worth £2,307£2,249£2,241£2,245£2,363£2,485£2,494

Previous Names

No previous names

Company Officers

  • LAW, Peter Robert

    Secretary

    Appointed on 2 January 1998

     

    Flat 2
    73 Onslow Gardens
    London
    SW7

  • ARNOLD, Renata Donatella, Dr

    Director

    Appointed on 5 July 1996

     

    Nationality: German

    Occupation: Economist

    Month of birth: September 1944

    89 Abbotsbury Road
    London
    W14 8EP

  • LAW, Peter Robert

    Director

    Appointed on 16 October 1996

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1963

    Flat 2
    73 Onslow Gardens
    London
    SW7

  • BOODLE HATFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 July 1996

    Resigned on 24 June 1998

    61 Brook Street
    London
    W1K 4BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1996

    Resigned on 5 July 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BLACKMAN, John Herbert

    Director

    Appointed on 19 May 2000

    Resigned on 9 August 2001

    Nationality: British

    Occupation: Video Producer

    Month of birth: September 1952

    Old Barn
    Old Barn Lane Churt
    Farnham
    Surrey
    GU10 2NA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 April 1996

    Resigned on 5 July 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CRONA, Sven Staffan Eberhard

    Director

    Appointed on 16 October 1996

    Resigned on 15 January 2000

    Nationality: Swedish

    Occupation: Executive Director

    Month of birth: October 1940

    Flat 4,73 Onslow Gardens
    London
    SW7 3QD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1996

    Resigned on 5 July 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RCQVM. Transaction: MzE3NTA2ODA0NWFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5AHLNSG. Transaction: MzE1MjM5NTIxOWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X575LOK1. Transaction: MzE0ODcyNDY3OGFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4K0S4Y0. Transaction: MzEzNTIzMTg4OGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47C8BLV. Transaction: MzEyMzA5OTM4OWFkaXF6a2N4.

  6. 10 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HOEF4Y. Transaction: MzEwOTE0ODY3OGFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37CICCX. Transaction: MzA5OTUwMDUyMmFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GPOI4I. Transaction: MzA4NTExODY2N2FkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2812QMZ. Transaction: MzA3NzcyNDQ4NWFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JA276Y. Transaction: MzA2NTcwMzU2NWFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1960X02. Transaction: MzA1NzcxNDA1MmFkaXF6a2N4.

  12. 22 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AILBSWS4. Transaction: MzA0MjQ1OTA0N2FkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XO6WIU98. Transaction: MzAzNzQ1MTMwMGFkaXF6a2N4.

  14. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALQUR90. Transaction: MzAzMTQ2MzM3N2FkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XDQNKK4V. Transaction: MzAxNTg4NDE0OWFkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Peter Robert Law on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XDQNJK4U. Transaction: MzAxNTg4NDA5MWFkaXF6a2N4.

  17. 19 May 2010 Registered office address changed from 73 Onslow Gardens South Kensington London W7 3QD on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDQNIK4T. Transaction: MzAxNTg4NDA5MGFkaXF6a2N4.

  18. 2 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUBMNFX0. Transaction: MzAwNjA1MjM1OWFkaXF6a2N4.

  19. 24 November 2009 Registered office address changed from 11 Regent Street London SW1Y 4ST United Kingdom on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: A7F7GF20. Transaction: MzAwMzUzMTEzMmFkaXF6a2N4.

  20. 19 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEID49YH. Transaction: MjAzMzIxMzY3MWFkaXF6a2N4.

  21. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWCK97I0. Transaction: MjAyNjMyOTY2M2FkaXF6a2N4.

  22. 2 June 2008 Registered office changed on 02/06/2008 from flat 2 73 onslow gardens london SW7 3QD [View PDF]

    Category: Address. Type: 287. Barcode: X4BQR081. Transaction: MjAwNjQwNTk0MmFkaXF6a2N4.

  23. 14 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RMJZPH. Transaction: MjAwNTQwNjAwOWFkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5ODc4MWFkaXF6a2N4.

  25. 17 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2OTAzNGFkaXF6a2N4.

  26. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzNjgwM2FkaXF6a2N4.

  27. 11 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQzNDAyNGFkaXF6a2N4.

  28. 2 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NjUxNjAzNmFkaXF6a2N4.

  29. 26 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwOTgyMWFkaXF6a2N4.

  30. 25 January 2005 Registered office changed on 25/01/05 from: flat 6 25 cheyne place chelsea london SW3 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA0NzMxOGFkaXF6a2N4.

  31. 24 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDU0OTU1MWFkaXF6a2N4.

  32. 9 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzMzg5MmFkaXF6a2N4.

  33. 6 May 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTgwNTM4MWFkaXF6a2N4.

  34. 24 February 2004 Registered office changed on 24/02/04 from: flat 2 73 onslow gardens london SW7 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcxMDc3MmFkaXF6a2N4.

  35. 23 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3NjkxMmFkaXF6a2N4.

  36. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNjkyMDQ4NmFkaXF6a2N4.

  37. 27 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcyNzg4MGFkaXF6a2N4.

  38. 25 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MTAxNzM3NWFkaXF6a2N4.

  39. 17 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2MTg5NGFkaXF6a2N4.

  40. 15 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyODAwMTQ4OGFkaXF6a2N4.

  41. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMzMTU1NmFkaXF6a2N4.

  42. 23 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwNDIyN2FkaXF6a2N4.

  43. 22 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE2NTY5M2FkaXF6a2N4.

  44. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk4Mzk5NGFkaXF6a2N4.

  45. 26 May 1999 Return made up to 23/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIyNDA3OWFkaXF6a2N4.

  46. 25 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NTIxNDMzNmFkaXF6a2N4.

  47. 24 February 1999 Registered office changed on 24/02/99 from: 61 brook street london W1Y 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTU4NTMwOWFkaXF6a2N4.

  48. 13 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA5NTU4NWFkaXF6a2N4.

  49. 15 May 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkyMTExOGFkaXF6a2N4.

  50. 23 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MTAxNjYwOWFkaXF6a2N4.

  51. 22 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY5NjA1MmFkaXF6a2N4.

  52. 6 May 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxNjg3OGFkaXF6a2N4.

  53. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk5MTUxMmFkaXF6a2N4.

  54. 10 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgzNjc3MmFkaXF6a2N4.

  55. 21 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODk0MTkzNmFkaXF6a2N4.

  56. 27 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTI0NjI1OWFkaXF6a2N4.

  57. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjU4ODc1NmFkaXF6a2N4.

  58. 7 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzk1ODE3NGFkaXF6a2N4.

  59. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzg0MDU3MGFkaXF6a2N4.

  60. 7 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTM4NzM0OWFkaXF6a2N4.

  61. 7 August 1996 Registered office changed on 07/08/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTcyOTQzMmFkaXF6a2N4.

  62. 12 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTQ5MDcxNGFkaXF6a2N4.

  63. 23 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY0MDEyMmFkaXF6a2N4.

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