87 Onslow Gardens Limited

Company Registration Number: 03213705

Company registered in England and Wales

Approximate Location Map
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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.
87 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 18 June 1996. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115
HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03213705

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

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£241,635
Current Assets £30,612£69,764£52,630£16,469£25,982£20,959
of which Cash £0£0£0£0£5,294£6,973
Total Assets £30,612£69,764£52,630£16,469£25,982£262,594
Current Liabilities £30,612£69,764£52,630£16,469£25,982£19,959
Net Current Assets £0£0£0£0£0£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000£242,635

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 2012

     

    Kennedy House 115
    Hammersmith Road
    London
    W14 0QH
    England

  • NORMAN, David

    Director

    Appointed on 24 November 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    20th Floor Alexandra House
    16/20 Chater Road
    Hong Kong

  • SEKINE, Kanako

    Director

    Appointed on 8 August 2014

     

    Nationality: Japanese

    Occupation: Bank Official

    Month of birth: September 1959

    EBRD
    One
    Exchange Square
    London
    EC2A 2JN
    England

  • WYNTER, Hilary Jane

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1958

    Warninglid Grange
    Warninglid
    Haywards Heath
    West Sussex
    RH17 5TQ

  • DE WYNTER, Robert Ivon

    Secretary

    Appointed on 11 June 1997

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Company Director

    10 Old Swan Wharf
    116 Battersea Church Road
    London
    SW11 3NA

  • FITZPATRICK, William Russell Stewart

    Secretary

    Appointed on 11 June 1997

    Resigned on 27 April 2001

    42 Catherine Place
    London
    SW1E 6HL

  • KORMAN, David Sidney

    Secretary

    Appointed on 13 December 1996

    Resigned on 11 June 1997

    Hill House 67/71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 April 2001

    Resigned on 16 April 2012

    Regent House 1 Pratt Mews
    London
    NW1 0AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1996

    Resigned on 13 December 1996

    26
    Church Street
    London
    NW8 8EP

  • DE WYNTER, Robert Ivon

    Director

    Appointed on 11 June 1997

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    10 Old Swan Wharf
    116 Battersea Church Road
    London
    SW11 3NA

  • GILLARD, Philippa Mary Russell

    Director

    Appointed on 19 June 2007

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Elm Tree Farm
    Holwell
    Sherborne
    Dorset
    DT9 5LL

  • KORMAN, David Sidney

    Director

    Appointed on 13 December 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    Hill House 67/71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

  • LANE, Roger Arnold

    Director

    Appointed on 13 December 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1940

    Hill House 67/71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

  • LOFTHOUSE, Veronica

    Director

    Appointed on 24 April 2000

    Resigned on 12 May 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1944

    Flat 2
    87 Onslow Gardens
    London
    SW7 3BU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 13 December 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SHIRAZ HOLDINGS LTD

    Corporate Director

    Appointed on 22 November 1999

    Resigned on 11 April 2014

    C/O Messrs Edwin Coe
    2 Stone Building
    London
    WC2A 3TH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 12 August 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUCCR. Transaction: MzE1MTExNzkxOGFkaXF6a2N4.

  2. 29 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5336ZTD. Transaction: MzE0NDU5MDYyNGFkaXF6a2N4.

  3. 19 June 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: X49VE0KH. Transaction: MzEyNTQ1NjY4MWFkaXF6a2N4.

  4. 23 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40Y14FE. Transaction: MzExNzE2NTYxMWFkaXF6a2N4.

  5. 28 August 2014 Appointment of Kanako Sekine as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3E9GKG9. Transaction: MzEwNTgyOTIzM2FkaXF6a2N4.

  6. 7 July 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: X3BLQM6Y. Transaction: MzEwMzI5ODk0OGFkaXF6a2N4.

  7. 7 July 2014 Termination of appointment of Shiraz Holdings Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLPX9L. Transaction: MzEwMzI5MDUxMWFkaXF6a2N4.

  8. 1 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J64DD. Transaction: MzA5NzQxMjc5MmFkaXF6a2N4.

  9. 18 June 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: X2AR7INN. Transaction: MzA3OTk0NjA4N2FkaXF6a2N4.

  10. 1 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2346UV7. Transaction: MzA3Mzc2NTg4NWFkaXF6a2N4.

  11. 13 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: X1D15BGG. Transaction: MzA2MDczNzQzNGFkaXF6a2N4.

  12. 6 July 2012 Appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1CD55C2. Transaction: MzA2MDM4OTIyMmFkaXF6a2N4.

  13. 6 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1CD55CQ. Transaction: MzA2MDM4OTA4MWFkaXF6a2N4.

  14. 6 July 2012 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: A1CD55CI. Transaction: MzA2MDM4ODk4MWFkaXF6a2N4.

  15. 6 July 2012 Termination of appointment of Global Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CD55CA. Transaction: MzA2MDM4ODk1OGFkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2SAI. Transaction: MzA1NDczOTM0OGFkaXF6a2N4.

  17. 11 November 2011 Termination of appointment of Veronica Lofthouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOQRHZ4Z. Transaction: MzA0NzAxMjg3M2FkaXF6a2N4.

  18. 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: AWE6CVMJ. Transaction: MzA0MDIxODcwMmFkaXF6a2N4.

  19. 29 June 2011 Termination of appointment of Philippa Gillard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0DLKVAX. Transaction: MzAzOTYzMDI2NmFkaXF6a2N4.

  20. 23 June 2011 Termination of appointment of Veronica Lofthouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZGVV7N. Transaction: MzAzOTMyODU4MWFkaXF6a2N4.

  21. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVB9RSOW. Transaction: MzAzNDM0NDk3NWFkaXF6a2N4.

  22. 30 June 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: AAG7VL6T. Transaction: MzAxODYxNzY3MWFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIT4JGTH. Transaction: MzAwNzYxODg2MmFkaXF6a2N4.

  24. 7 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYL65B8N. Transaction: MjAzNjYyNDY4OWFkaXF6a2N4.

  25. 2 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXH0T9F5. Transaction: MjAzMjA0MDE0OWFkaXF6a2N4.

  26. 6 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A13WU1X2. Transaction: MjAxMDQwNzY1MmFkaXF6a2N4.

  27. 9 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIADFZJC. Transaction: MjAwNTExNTQ5MGFkaXF6a2N4.

  28. 25 September 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwNDUzN2FkaXF6a2N4.

  29. 25 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwMDkyN2FkaXF6a2N4.

  30. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0NTQ3MmFkaXF6a2N4.

  31. 22 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNTc1MGFkaXF6a2N4.

  32. 7 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5NTY3M2FkaXF6a2N4.

  33. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcyNTEyMGFkaXF6a2N4.

  34. 7 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NTYwMWFkaXF6a2N4.

  35. 28 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQzNTUyNmFkaXF6a2N4.

  36. 25 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDAzODI4M2FkaXF6a2N4.

  37. 1 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDUxMzI1OGFkaXF6a2N4.

  38. 15 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0MDY0OWFkaXF6a2N4.

  39. 28 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NDA1NDY0OGFkaXF6a2N4.

  40. 30 July 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzA3MTk2OGFkaXF6a2N4.

  41. 11 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5MjI5M2FkaXF6a2N4.

  42. 25 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3NzE5N2FkaXF6a2N4.

  43. 8 July 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjYyMjA2NGFkaXF6a2N4.

  44. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQxMTEzMGFkaXF6a2N4.

  45. 10 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc3NzM3MGFkaXF6a2N4.

  46. 10 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY1OTQ1N2FkaXF6a2N4.

  47. 31 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2NzA4M2FkaXF6a2N4.

  48. 4 July 2001 Registered office changed on 04/07/01 from: c/o dewynters PLC 48 leicester square london WC2H 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg5ODU4NWFkaXF6a2N4.

  49. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzA4MDU4OGFkaXF6a2N4.

  50. 2 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI5NjA2MmFkaXF6a2N4.

  51. 2 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI3MDY5OGFkaXF6a2N4.

  52. 30 June 2000 Return made up to 18/06/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyMjM1MGFkaXF6a2N4.

  53. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM3NzEwN2FkaXF6a2N4.

  54. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NjA5NzgwOWFkaXF6a2N4.

  55. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk0MDQ3MWFkaXF6a2N4.

  56. 5 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTExMjg5OWFkaXF6a2N4.

  57. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMjMzMTY2MmFkaXF6a2N4.

  58. 5 October 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNTI0ODU2MmFkaXF6a2N4.

  59. 29 July 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUwMDc4MWFkaXF6a2N4.

  60. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4ODk4MGFkaXF6a2N4.

  61. 8 September 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUxMzc3NWFkaXF6a2N4.

  62. 23 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc2NjI4M2FkaXF6a2N4.

  63. 23 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk0MDQ5MWFkaXF6a2N4.

  64. 23 June 1997 Registered office changed on 23/06/97 from: flat 3 87 onslow gardens london SW7 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc1MTc0NmFkaXF6a2N4.

  65. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIyMTk5NGFkaXF6a2N4.

  66. 23 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA1NjM5OGFkaXF6a2N4.

  67. 23 June 1997 S-div 10/06/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NDE5MDQzMGFkaXF6a2N4.

  68. 23 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTY3NDMyOGFkaXF6a2N4.

  69. 23 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTk5MDQyMWFkaXF6a2N4.

  70. 23 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM2NTQxMGFkaXF6a2N4.

  71. 23 June 1997 £ nc 100/1000 10/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDI0MTc4M2FkaXF6a2N4.

  72. 20 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODk3OTc0NGFkaXF6a2N4.

  73. 18 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU2MTU3M2FkaXF6a2N4.

  74. 18 December 1996 Registered office changed on 18/12/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTYzMTk5N2FkaXF6a2N4.

  75. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg1NjI5MGFkaXF6a2N4.

  76. 18 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE4NTk3MGFkaXF6a2N4.

  77. 18 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU0OTk1OWFkaXF6a2N4.

  78. 18 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTkxNTQyM2FkaXF6a2N4.

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