66 Onslow Gardens Limited

Company Registration Number: 03198188

Company registered in England and Wales

Approximate Location Map
Streetview
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.
66 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 14 May 1996. Its current registered address is in Fulham Road, London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
FULHAM ROAD
LONDON
SW10 9PT

There are 140 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03198188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£6£6
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£6£6
Total Net Worth £0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 May 2006

     

    152 Fulham Road
    London
    SW10 9PR

  • HARRIS, John Robert William

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1943

    66 Onslow Gardens
    Flat 4
    London
    SW7 3QB

  • SLOCOMBE-STUYCK, Minneke Reinhilde

    Director

    Appointed on 9 August 1996

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: August 1945

    Flat 6
    66 Onslow Gardens
    London
    SW7 3QB

  • VAN GEYZEL KELAART, Patrick Noel

    Director

    Appointed on 7 May 1999

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1967

    Flat 1
    66 Onslow Gardens
    London
    SW7 3QB

  • WARD, Katherine Elizabeth

    Secretary

    Appointed on 13 March 1997

    Resigned on 30 April 2003

    66 Onslow Gardens
    London
    SW7 3QB

  • PHS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 July 1996

    Resigned on 13 March 1997

    City Tower Level 4
    40 Basinghall Street
    London
    EC2V 5DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1996

    Resigned on 29 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WRIGHTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2003

    Resigned on 23 June 2006

    8 Lincoln's Inn Fields
    London
    WC2A 3BP

  • CAMPOS, Joaquim Augusto Simoes De Andrade

    Director

    Appointed on 9 August 1996

    Resigned on 25 February 2000

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: October 1937

    90 Avenue Mozart
    Paris
    75016
    France

  • HASTIE, Charles Peter

    Director

    Appointed on 9 August 1996

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Banker

    Month of birth: March 1966

    Flat 1 66 Onslow Gardens
    London
    SW7 3QB

  • HAWKSWORTH, Cheryl Diane

    Director

    Appointed on 9 August 1996

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    66 Onslow Gardens
    London
    SW7 3QB

  • HUMBLE, Mark

    Director

    Appointed on 9 August 1996

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Flat 3 73 Cadogan Square
    London
    SW1X 0DY

  • REYNOLDS, Carmen Susan Lilian

    Director

    Appointed on 25 February 2000

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Flat 2
    66 Onslow Gardens
    London
    SW7 3QB

  • WARD, Katherine Elizabeth

    Director

    Appointed on 29 July 1996

    Resigned on 3 January 2006

    Nationality: Usa

    Occupation: Attorney

    Month of birth: January 1953

    66 Onslow Gardens
    London
    SW7 3QB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1996

    Resigned on 29 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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. 15 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HV2WB. Transaction: MzE3NTc5MzQ1MGFkaXF6a2N4.

  2. 15 May 2017 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X66HUW1N. Transaction: MzE3NTc5MzI0NWFkaXF6a2N4.

  3. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EAEIDE. Transaction: MzE1NjYyMDAzNmFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58LP7GY. Transaction: MzE1MDEzMTgzMWFkaXF6a2N4.

  5. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JBS9. Transaction: MzEzMDczNDA0MGFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X487COVK. Transaction: MzEyMzg5Nzk2N2FkaXF6a2N4.

  7. 21 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZO0LL. Transaction: MzEwMzk4OTc0OWFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBFF81. Transaction: MzEwMzExMjczOWFkaXF6a2N4.

  9. 15 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPU7RV. Transaction: MzA4MzM1MzMzMmFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOV658. Transaction: MzA4MDczODAyNGFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYE9I0. Transaction: MzA1OTg4ODUyNGFkaXF6a2N4.

  12. 22 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195ROEH. Transaction: MzA1Nzg4NzA3MGFkaXF6a2N4.

  13. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGZGGWXE. Transaction: MzA0MjY5MzM0OWFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNTYMU90. Transaction: MzAzNzQxODA1MWFkaXF6a2N4.

  15. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWKO7L4X. Transaction: MzAxODIzOTMyMmFkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XWKOAL40. Transaction: MzAxODIzOTMyM2FkaXF6a2N4.

  17. 24 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUDG6K6T. Transaction: MzAxNjE1NjQyN2FkaXF6a2N4.

  18. 19 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABNPPCJH. Transaction: MjAzOTU2NjE0NmFkaXF6a2N4.

  19. 1 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGKJB5L. Transaction: MjAzNjE1NDU5MmFkaXF6a2N4.

  20. 10 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4FDY5IR. Transaction: MjAxOTgyNDI0N2FkaXF6a2N4.

  21. 18 November 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGAPO4UB. Transaction: MjAxODIxNjcwN2FkaXF6a2N4.

  22. 18 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AGAPN4UA. Transaction: MjAxODIxNjYwNWFkaXF6a2N4.

  23. 10 September 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxMzk5NmFkaXF6a2N4.

  24. 12 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEzMzkwOGFkaXF6a2N4.

  25. 6 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMTQ3MWFkaXF6a2N4.

  26. 6 July 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjUzMTY2OGFkaXF6a2N4.

  27. 21 March 2007 Registered office changed on 21/03/07 from: 8 lincolns inn fields london WC2A 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIxNjE4MWFkaXF6a2N4.

  28. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4MzY1NWFkaXF6a2N4.

  29. 14 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwODgxM2FkaXF6a2N4.

  30. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk0NjE2OGFkaXF6a2N4.

  31. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM0MDczOGFkaXF6a2N4.

  32. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjcyMTEyOGFkaXF6a2N4.

  33. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkxNzIxMmFkaXF6a2N4.

  34. 12 August 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY1MzQ4NGFkaXF6a2N4.

  35. 12 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTQwMjgyNWFkaXF6a2N4.

  36. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDMyNTgzMmFkaXF6a2N4.

  37. 14 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDI1NTI4OGFkaXF6a2N4.

  38. 2 June 2004 Return made up to 13/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTkxOTMwMmFkaXF6a2N4.

  39. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDMwMzgyM2FkaXF6a2N4.

  40. 14 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTE1NjY5M2FkaXF6a2N4.

  41. 14 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQ0ODc5MmFkaXF6a2N4.

  42. 13 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0ODQxNWFkaXF6a2N4.

  43. 23 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NTc2OTU3MmFkaXF6a2N4.

  44. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4Mjg2OGFkaXF6a2N4.

  45. 23 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDg2NDIyMWFkaXF6a2N4.

  46. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4MzQ1MWFkaXF6a2N4.

  47. 23 May 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEwNDU5MDc0MmFkaXF6a2N4.

  48. 23 May 2003 Registered office changed on 23/05/03 from: flat 3 66 onslow gardens london SW7 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUwMjU1MmFkaXF6a2N4.

  49. 5 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA3OTAwMWFkaXF6a2N4.

  50. 21 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwODE1MmFkaXF6a2N4.

  51. 27 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDc3NTY0MWFkaXF6a2N4.

  52. 21 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1NDYwM2FkaXF6a2N4.

  53. 12 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTE3OTg1NGFkaXF6a2N4.

  54. 22 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4OTY4NmFkaXF6a2N4.

  55. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYxMzM1M2FkaXF6a2N4.

  56. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0NzEzMGFkaXF6a2N4.

  57. 15 June 1999 Return made up to 14/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4MTUwNmFkaXF6a2N4.

  58. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwODY1MGFkaXF6a2N4.

  59. 2 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTI5NzE4MWFkaXF6a2N4.

  60. 11 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ5NTA2NGFkaXF6a2N4.

  61. 31 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTg5ODIxN2FkaXF6a2N4.

  62. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU4MjkzMmFkaXF6a2N4.

  63. 12 June 1998 Return made up to 14/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxOTA4OWFkaXF6a2N4.

  64. 10 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTYxMTA0NmFkaXF6a2N4.

  65. 1 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU5ODc1OWFkaXF6a2N4.

  66. 3 April 1998 Accounting reference date shortened from 31/05/98 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDA3NDA2NDQ2MGFkaXF6a2N4.

  67. 9 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyODU2NTQ5NGFkaXF6a2N4.

  68. 3 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0MjgyMGFkaXF6a2N4.

  69. 19 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU2NzcyNmFkaXF6a2N4.

  70. 19 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA4ODQyNGFkaXF6a2N4.

  71. 17 March 1997 Registered office changed on 17/03/97 from: c/o mcmadden pilkington & ward level 4 city tower 40 basinghall street london EC2V 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTEwNTIxOGFkaXF6a2N4.

  72. 13 November 1996 Ad 30/09/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE1NTY0MWFkaXF6a2N4.

  73. 11 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM3OTUwNWFkaXF6a2N4.

  74. 20 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ0NDA4M2FkaXF6a2N4.

  75. 20 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDk5MTIwMGFkaXF6a2N4.

  76. 20 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODc1NjgxNmFkaXF6a2N4.

  77. 20 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzYzNTQ2MGFkaXF6a2N4.

  78. 20 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTc3ODcxN2FkaXF6a2N4.

  79. 20 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTczOTk4NmFkaXF6a2N4.

  80. 13 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjIwMTM0M2FkaXF6a2N4.

  81. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDQ3NTY5MGFkaXF6a2N4.

  82. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODc1NDI1NWFkaXF6a2N4.

  83. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzUzNDc1NWFkaXF6a2N4.

  84. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODc1MjIwNWFkaXF6a2N4.

  85. 9 August 1996 Registered office changed on 09/08/96 from: 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgwMTE5N2FkaXF6a2N4.

  86. 7 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDI1NTA2OWFkaXF6a2N4.

  87. 14 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI0NTM1N2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:40:16 +0100