55/57 Onslow Gardens Limited

Company Registration Number: 03217252

Company registered in England and Wales

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55/57 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 26 June 1996. Its current registered address is in London.

Registered Address

152 FULHAM ROAD
LONDON
ENGLAND
SW10 9PR

There are 20 companies currently registered at this postcode, including this one.

All companies at SW10 9PR

Registration Data

Company Number

03217252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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

23 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £162,011£96,632£76,260£137,280£98,845£98,082
of which Cash £162,000£0£0£0£0£0
Total Assets £162,011£96,632£76,260£137,280£98,845£98,082
Current Liabilities £29,449£96,621£76,249£137,269£98,834£98,071
Net Current Assets £132,562£11£11£11£11£11
Total Net Worth £120,087£11£11£11£11£11

Previous Names

No previous names

Company Officers

  • COLEMAN, Anne

    Secretary

    Appointed on 1 August 1997

     

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 June 2016

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • WALKER, Diane

    Director

    Appointed on 25 January 1999

     

    Nationality: British

    Occupation: Oil Trader

    Month of birth: May 1950

    Flat 6 55 Onslow Gardens
    London
    SW7 3QA

  • SOAMES, Samuel

    Secretary

    Appointed on 1 August 1996

    Resigned on 24 July 1997

    Flat 2 55/57 Onslow Gardens
    London
    SW7 3QF

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 July 1996

    Resigned on 1 August 1996

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1996

    Resigned on 11 July 1996

    26
    Church Street
    London
    NW8 8EP

  • DILLON, John Edward Michael

    Nominee Director

    Appointed on 26 June 1996

    Resigned on 1 August 1996

    Nationality: British

    Month of birth: February 1963

    1 Belsize Mews
    Belsize Park
    London
    NW3 5AT

  • HAGEN, Monica Maria

    Director

    Appointed on 1 August 1996

    Resigned on 15 March 2000

    Nationality: Dutch

    Occupation: Banker

    Month of birth: May 1956

    Flat B 55/57 Onslow Gardens
    London
    SW7 3QF

  • KIRKNESS, Christopher Desmond

    Director

    Appointed on 6 November 1996

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: December 1954

    57 Onslow Gardens
    London
    SW7 3QF

  • SOAMES, Samuel

    Director

    Appointed on 1 August 1996

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1906

    Flat 2 55/57 Onslow Gardens
    London
    SW7 3QF

  • WILSON, Clare Alice

    Nominee Director

    Appointed on 26 June 1996

    Resigned on 1 August 1996

    Nationality: British

    Month of birth: May 1965

    75 Ifield Road
    London
    SW10 9AU

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

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Latest Filings

  1. 19 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFEG8. Transaction: MzE1MzEwMjk4NmFkaXF6a2N4.

  2. 15 July 2016 Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP04. Barcode: X5BAV4LE. Transaction: MzE1MzAzMzM1MWFkaXF6a2N4.

  3. 15 July 2016 Registered office address changed from 57 West End Lane Pinner Middx HA5 1AH to 152 Fulham Road London SW10 9PR on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BAV461. Transaction: MzE1MzAzMzI3MmFkaXF6a2N4.

  4. 1 April 2016 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A53DFIZN. Transaction: MzE0NTA3MDM4OGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C45PMI. Transaction: MzEyNzQ3Nzc0N2FkaXF6a2N4.

  6. 13 April 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A442SREA. Transaction: MzEyMDY4MjIyMmFkaXF6a2N4.

  7. 9 January 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: X3YQ41MJ. Transaction: MzExNTEwNDM2NGFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUBA6W. Transaction: MzEwNTI1OTUyNWFkaXF6a2N4.

  9. 16 January 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2ZM7LC8. Transaction: MzA5Mjc1MTE2MWFkaXF6a2N4.

  10. 26 November 2013 Termination of appointment of Christopher Kirkness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ1RLK. Transaction: MzA4OTUwODQ1OGFkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU72UQ. Transaction: MzA4MDkzMDc5MmFkaXF6a2N4.

  12. 12 December 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1N7G671. Transaction: MzA2OTI2OTM0M2FkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11SD6. Transaction: MzA1OTk3NzY3NmFkaXF6a2N4.

  14. 12 December 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AFBV7ZVW. Transaction: MzA0ODg2Njg0N2FkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X4XL3VM3. Transaction: MzA0MDA5NTQxNGFkaXF6a2N4.

  16. 3 March 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A2AQLS3S. Transaction: MzAzMzIzOTIzMmFkaXF6a2N4.

  17. 8 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XJJ44LH9. Transaction: MzAxOTEwNTE3NGFkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Diane Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJJ43LH8. Transaction: MzAxOTEwNTA3NWFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Christopher Desmond Kirkness on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJJ42LH7. Transaction: MzAxOTEwNTA3NGFkaXF6a2N4.

  20. 4 January 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: APEWUG1K. Transaction: MzAwNjE0MjIwOWFkaXF6a2N4.

  21. 8 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVG2BCO. Transaction: MjAzNjcxNjA0OGFkaXF6a2N4.

  22. 5 January 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AR40467M. Transaction: MjAyMjQzNDk1OGFkaXF6a2N4.

  23. 30 September 2008 Registered office changed on 30/09/2008 from 174 brompton road london SW3 1HP [View PDF]

    Category: Address. Type: 287. Barcode: XV3RU3K3. Transaction: MjAxNDQ1NDA4M2FkaXF6a2N4.

  24. 9 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHIU19C. Transaction: MjAwODY5MTY0OWFkaXF6a2N4.

  25. 7 January 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxNjcwMmFkaXF6a2N4.

  26. 5 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0NjczNmFkaXF6a2N4.

  27. 7 December 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg1ODE2NWFkaXF6a2N4.

  28. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg5NjExNWFkaXF6a2N4.

  29. 12 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUyMzE1OGFkaXF6a2N4.

  30. 12 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzM1NDcwMmFkaXF6a2N4.

  31. 10 February 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1MTQzM2FkaXF6a2N4.

  32. 27 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA1Mjg1NGFkaXF6a2N4.

  33. 7 January 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDY1MjA3N2FkaXF6a2N4.

  34. 20 July 2004 Return made up to 26/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzOTcwMmFkaXF6a2N4.

  35. 30 April 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTAwNzI1M2FkaXF6a2N4.

  36. 18 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEzMzE3NmFkaXF6a2N4.

  37. 20 February 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTA2NTk5MWFkaXF6a2N4.

  38. 23 August 2002 Return made up to 26/06/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI1ODIyN2FkaXF6a2N4.

  39. 17 December 2001 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU4NzY2N2FkaXF6a2N4.

  40. 8 August 2001 Return made up to 26/06/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxMTUxMWFkaXF6a2N4.

  41. 26 January 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NDE4MTg5MmFkaXF6a2N4.

  42. 26 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ5ODAwOWFkaXF6a2N4.

  43. 28 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMzcwNjc2NWFkaXF6a2N4.

  44. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAwNzAzNWFkaXF6a2N4.

  45. 29 July 1999 Return made up to 26/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5OTU0OGFkaXF6a2N4.

  46. 29 July 1999 Ad 15/05/99--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDAzNzExMGFkaXF6a2N4.

  47. 26 April 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNjQ3Njc1NWFkaXF6a2N4.

  48. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM3MjI3OWFkaXF6a2N4.

  49. 27 July 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM0Mjk1OGFkaXF6a2N4.

  50. 22 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODkxNTE0MWFkaXF6a2N4.

  51. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk3Mjc3NGFkaXF6a2N4.

  52. 19 August 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MjU0MzU1OGFkaXF6a2N4.

  53. 19 August 1997 Registered office changed on 19/08/97 from: 174 brompton road london SW3 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA1NzEyOGFkaXF6a2N4.

  54. 19 August 1997 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEyMjA4MzYyOWFkaXF6a2N4.

  55. 19 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM0MDA3M2FkaXF6a2N4.

  56. 19 August 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5MDg3MGFkaXF6a2N4.

  57. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTUyMzIyMGFkaXF6a2N4.

  58. 19 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQwMDAyOGFkaXF6a2N4.

  59. 25 October 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAxNDM5OTczM2FkaXF6a2N4.

  60. 25 October 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNTYzNzY4NGFkaXF6a2N4.

  61. 7 October 1996 Registered office changed on 07/10/96 from: level 1 exchange house primrose street london EC2A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg3ODM2MGFkaXF6a2N4.

  62. 8 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzM5MzU3OWFkaXF6a2N4.

  63. 8 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mzg4MDk3M2FkaXF6a2N4.

  64. 8 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDgxODE0N2FkaXF6a2N4.

  65. 8 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTQ2MDM5MGFkaXF6a2N4.

  66. 8 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTYwOTc4MGFkaXF6a2N4.

  67. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTc2MjUzNmFkaXF6a2N4.

  68. 1 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTg0MjQzNGFkaXF6a2N4.

  69. 17 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzQyNjE5OWFkaXF6a2N4.

  70. 17 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTUyMzY5MWFkaXF6a2N4.

  71. 26 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjcxNDk4OWFkaXF6a2N4.

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