47 Onslow Gardens Limited

Company Registration Number: 03213668

Company registered in England and Wales

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47 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 18 June 1996.

Registered Address

47 ONSLOW GARDENS
LONDON
SW7 3PY

There are 5 companies currently registered at this postcode, including this one.

All companies at SW7 3PY

Registration Data

Company Number

03213668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2015

Returns Next Due

16 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,836£34,836£34,836£34,836£34,836£34,836
of which Cash £0£0£0£0£0£0
Total Assets £34,836£34,836£34,836£34,836£34,836£34,836
Current Liabilities £0£0£0£0£0£0
Net Current Assets £34,836£34,836£34,836£34,836£34,836£34,836
Total Net Worth £34,836£34,836£34,836£34,836£34,836£34,836

Previous Names

  • FORMALDATE PROPERTY MANAGEMENT LIMITED, active until 23 April 2003

Company Officers

  • PALMER, Samantha Anne

    Secretary

    Appointed on 26 June 2014

     

    47 Onslow Gardens
    London
    SW7 3PY

  • BOYCOTT, David Edwin

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1957

    2149
    Tower 7 Hong Kong Parkview
    88 Tai Tam Reservoir Road
    Hong Hong
    China

  • DRAGE, Martin Philip

    Director

    Appointed on 8 August 1996

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1957

    47 Onslow Gardens
    London
    SW7 3PY

  • LAMONT, Nollag

    Secretary

    Appointed on 1 January 2004

    Resigned on 26 June 2014

    6 Colletts Cottages
    Thame Road
    Great Milton
    Oxford
    OX44 7NX
    United Kingdom

  • P A LONDON LIMITED

    Secretary

    Appointed on 1 May 2002

    Resigned on 1 July 2003

    1 Harley Street
    London
    W1G 9QD

  • ROBINSON, Robert Owen

    Secretary

    Appointed on 8 August 1996

    Resigned on 10 June 1999

    92 Horn Lane
    London
    W3 6NX

  • WILLIAMS, Elaine Joyce

    Secretary

    Appointed on 26 October 2000

    Resigned on 28 February 2002

    6 Brooke Avenue
    South Harrow
    Middlesex
    HA2 0NF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1996

    Resigned on 8 August 1996

    26
    Church Street
    London
    NW8 8EP

  • BERGER, Peter Alfred, Doctor

    Director

    Appointed on 10 June 1999

    Resigned on 20 February 2006

    Nationality: Australian

    Occupation: Physician

    Month of birth: June 1936

    12 Monaro Road
    Kooyong
    3144
    Australia

  • LEUNG, Kwan Yuen Andrew

    Director

    Appointed on 10 June 1999

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1951

    52 La Salle Road
    Kowloon
    Hong Kong
    FOREIGN
    Hong Kong

  • NICHOLSON, Stephen, Dr

    Director

    Appointed on 8 August 1996

    Resigned on 29 July 1999

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1963

    Flat 5 47 Onslow Gardens
    London
    SW7 3PY

  • WILSON, Timothy Peter

    Director

    Appointed on 1 February 2008

    Resigned on 10 October 2013

    Nationality: Australian

    Occupation: Finance

    Month of birth: January 1980

    Flat 6
    47 Onslow Gardens
    South Kensington
    London
    SW7 3PY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 8 August 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 8 August 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BII7AP. Transaction: MzE1MzEzODE3MGFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8DWW. Transaction: MzE0NTE2MzE3NmFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWNI8. Transaction: MzEyNzA0MDU3NGFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VA4K. Transaction: MzEyMDA4NzMwMmFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOC0B. Transaction: MzEwMjY3NjgzNGFkaXF6a2N4.

  6. 26 June 2014 Appointment of Miss Samantha Anne Palmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AVOC03. Transaction: MzEwMjY3NjYwNWFkaXF6a2N4.

  7. 26 June 2014 Termination of appointment of Nollag Lamont as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVOBZV. Transaction: MzEwMjY3NjU5OGFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GNMIR. Transaction: MzA5NzA1MDcxMmFkaXF6a2N4.

  9. 10 October 2013 Termination of appointment of Timothy Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INYLS9. Transaction: MzA4NjczNDA3OGFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKHZM. Transaction: MzA4MDkwNjU1NmFkaXF6a2N4.

  11. 3 July 2013 Director's details changed for Timothy Peter Wilson on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X2BRKHZ6. Transaction: MzA4MDg1MzYwMGFkaXF6a2N4.

  12. 2 July 2013 Director's details changed for Mr David Edwin Boycott on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X2BRKHYR. Transaction: MzA4MDg1MzU4M2FkaXF6a2N4.

  13. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HZMA2. Transaction: MzA3Mzk2NDM3MGFkaXF6a2N4.

  14. 20 July 2012 Termination of appointment of Kwan Leung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ7VHT. Transaction: MzA2MTEzMTgyN2FkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA86R. Transaction: MzA2MDExODM1NmFkaXF6a2N4.

  16. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IBU5K. Transaction: MzA1NDc0ODM5MWFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X5L07VQF. Transaction: MzA0MDIxNDk1NWFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6Z3CSV4. Transaction: MzAzNDc2MTkyMWFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XONS2M0O. Transaction: MzAyMDIxMDg1M2FkaXF6a2N4.

  20. 26 July 2010 Director's details changed for David Edwin Boycott on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XONS0M0M. Transaction: MzAyMDE5MzE0MWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Timothy Peter Wilson on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XONS1M0N. Transaction: MzAyMDE5MzE0NGFkaXF6a2N4.

  22. 26 July 2010 Secretary's details changed for Nollag Lamont on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XONRZM0K. Transaction: MzAyMDE5MzEzN2FkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9N2WIPY. Transaction: MzAxMjQ1MDI2MWFkaXF6a2N4.

  24. 24 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3A6BTH. Transaction: MjAzNzgyNDQzMGFkaXF6a2N4.

  25. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WVH9GO. Transaction: MjAzMjExMjAzOWFkaXF6a2N4.

  26. 5 May 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: L6WVI9GP. Transaction: MjAzMjExMTkxOGFkaXF6a2N4.

  27. 16 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7I11GI. Transaction: MjAwOTEyODc0MmFkaXF6a2N4.

  28. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMwODc5MmFkaXF6a2N4.

  29. 3 September 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNzY4N2FkaXF6a2N4.

  30. 18 August 2007 Return made up to 18/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ2NzYxOWFkaXF6a2N4.

  31. 16 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY4OTIxNmFkaXF6a2N4.

  32. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ2MjUxMGFkaXF6a2N4.

  33. 12 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0ODUwNWFkaXF6a2N4.

  34. 21 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzNTE3MWFkaXF6a2N4.

  35. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAxMTgxNmFkaXF6a2N4.

  36. 24 January 2005 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDY4OTQ4NGFkaXF6a2N4.

  37. 3 August 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNzg1NmFkaXF6a2N4.

  38. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxMTE0OWFkaXF6a2N4.

  39. 10 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE1Mjc2N2FkaXF6a2N4.

  40. 29 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MjczMmFkaXF6a2N4.

  41. 20 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY3MTYwMGFkaXF6a2N4.

  42. 20 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE0NTE1N2FkaXF6a2N4.

  43. 16 May 2003 Ad 22/04/03--------- £ si [email protected]=93 £ ic 7/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQwNDgzN2FkaXF6a2N4.

  44. 23 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDkzODcyN2FkaXF6a2N4.

  45. 29 October 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4MjUzN2FkaXF6a2N4.

  46. 23 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgxOTYwM2FkaXF6a2N4.

  47. 23 October 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NDU3MTkwMWFkaXF6a2N4.

  48. 22 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzODM2NWFkaXF6a2N4.

  49. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA1OTQwM2FkaXF6a2N4.

  50. 19 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM4MTczMWFkaXF6a2N4.

  51. 4 May 2001 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkzMTc3OGFkaXF6a2N4.

  52. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMzkzOTcwMWFkaXF6a2N4.

  53. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg2OTI2OGFkaXF6a2N4.

  54. 6 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU5MjYzNWFkaXF6a2N4.

  55. 6 November 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMTA1MjE5M2FkaXF6a2N4.

  56. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE3MjY3NmFkaXF6a2N4.

  57. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4MzY1NWFkaXF6a2N4.

  58. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU3MDEyN2FkaXF6a2N4.

  59. 8 July 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4ODEwNmFkaXF6a2N4.

  60. 19 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1NTI1MjA4NWFkaXF6a2N4.

  61. 12 August 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk4NjY1MGFkaXF6a2N4.

  62. 2 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxODg3MDkyNWFkaXF6a2N4.

  63. 12 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjYyNTY3MmFkaXF6a2N4.

  64. 23 June 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4MzcyNGFkaXF6a2N4.

  65. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjM2MTc5MmFkaXF6a2N4.

  66. 2 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTE0NDE0NGFkaXF6a2N4.

  67. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDEzMTc0MmFkaXF6a2N4.

  68. 2 September 1996 Registered office changed on 02/09/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ5MDkzOWFkaXF6a2N4.

  69. 2 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDgzMzIwOGFkaXF6a2N4.

  70. 2 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzcyOTkyM2FkaXF6a2N4.

  71. 18 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc4NTEwM2FkaXF6a2N4.

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