45 Onslow Road (Richmond) Limited

Company Registration Number: 03227319

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.
45 Onslow Road (Richmond) Limited is a Private Company Limited by Shares first registered on 19 July 1996. Its current registered address is in Surrey.

Registered Address

45 ONSLOW ROAD
RICHMOND
SURREY
TW10 6QH

There are 21 companies currently registered at this postcode, including this one.

All companies at TW10 6QH

Registration Data

Company Number

03227319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,475£1,910£6,415£3,366£4,796£2,902£2,899£2,826
of which Cash £0£1,910£6,415£3,366£4,796£2,902£2,899£2,826
Total Assets £3,475£1,910£6,415£3,366£4,796£2,902£2,899£2,826
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3,475£1,910£6,415£3,366£4,796£2,902£2,899£2,826
Total Net Worth £3,475£1,910£6,415£3,366£4,796£2,902£2,899£2,826

Previous Names

No previous names

Company Officers

  • THOMAS, Sophy Katherine

    Secretary

    Appointed on 6 December 2016

     

    1 Vincent Cottage
    Vincent Lane
    Dorking
    RH4 3HF
    England

  • BOURDEAU, Elise

    Director

    Appointed on 26 April 2017

     

    Nationality: French

    Occupation: Financial Analyst

    Month of birth: June 1989

    45b
    Onslow Road
    Richmond
    TW10 6QH
    England

  • DUPRAS, Laurence Michele Raymonde

    Director

    Appointed on 24 February 2003

     

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1965

    45c Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • GRAYSON, Sheila Rosalie

    Director

    Appointed on 19 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1935

    Garden Flat 45 Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • THOMAS, Sophy Katharine

    Director

    Appointed on 9 January 2011

     

    Nationality: British

    Occupation: Advisor, Rule Of Law Project

    Month of birth: August 1966

    45 Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • BENATAR, Adam Luke

    Secretary

    Appointed on 19 July 1996

    Resigned on 15 November 2002

    Ground Floor Flat 45 Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • BROWN, Martin Harvey

    Secretary

    Appointed on 15 November 2002

    Resigned on 6 February 2005

    Flat A
    45 Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • DUPRAS, Laurence Michele Raymonde

    Secretary

    Appointed on 6 February 2005

    Resigned on 6 December 2016

    Nationality: French

    Occupation: Head Of Supply Chain

    45c Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1996

    Resigned on 19 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BARKER, David Edward

    Director

    Appointed on 15 May 2002

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1964

    45b Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • BENATAR, Adam Luke

    Director

    Appointed on 19 July 1996

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1965

    Ground Floor Flat 45 Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • BROWN, Martin Harvey

    Director

    Appointed on 15 November 2002

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1968

    Flat A
    45 Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • DU TOIT, Johannes Jacobus

    Director

    Appointed on 10 February 2004

    Resigned on 26 April 2017

    Nationality: South African

    Occupation: Consultant

    Month of birth: July 1972

    32
    Eagle Avenue
    Postnet Suite 139 Private Bag X4
    Houtbay 7872
    Western Province
    South Africa

  • MORGAN, John Farnill

    Director

    Appointed on 19 July 1996

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1966

    Flat C 45 Onslow Road
    Richmond
    Surrey
    TW10 6QH

  • OTTINGER, Adele Louise

    Director

    Appointed on 19 July 1996

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1963

    Flat 1 93 Church Road
    Richmond
    Surrey
    TW10 6LU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 1996

    Resigned on 19 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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. 21 September 2017 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6FEO64R. Transaction: MzE4NTkwNzY4NmFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0E6IW. Transaction: MzE4MDkxMDMzNmFkaXF6a2N4.

  3. 19 July 2017 Appointment of Ms Elise Bourdeau as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP01. Barcode: X6AZPHTN. Transaction: MzE4MDg4NDM4N2FkaXF6a2N4.

  4. 17 July 2017 Termination of appointment of Johannes Jacobus Du Toit as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: TM01. Barcode: X6AUTLFF. Transaction: MzE4MDcxOTAzOWFkaXF6a2N4.

  5. 6 December 2016 Termination of appointment of Laurence Michele Raymonde Dupras as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5L9O4M3. Transaction: MzE2MzY5OTYwMGFkaXF6a2N4.

  6. 6 December 2016 Appointment of Ms Sophy Katherine Thomas as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP03. Barcode: X5L9O1U1. Transaction: MzE2MzY5ODk1MmFkaXF6a2N4.

  7. 11 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5D4GWLF. Transaction: MzE1NDk5NTU2M2FkaXF6a2N4.

  8. 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3YHN. Transaction: MzE1MzIwNzA5MWFkaXF6a2N4.

  9. 19 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4I9J1RM. Transaction: MzEzMzI3MDEzMmFkaXF6a2N4.

  10. 19 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVRPF. Transaction: MzEyNzMzNzM1MWFkaXF6a2N4.

  11. 4 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HT2A5M. Transaction: MzEwODgyMDExN2FkaXF6a2N4.

  12. 19 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGV3O2. Transaction: MzEwNDAzMTQyOWFkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I8FL6O. Transaction: MzA4NjMxNDY3OWFkaXF6a2N4.

  14. 19 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX0502. Transaction: MzA4MTc5ODk5NWFkaXF6a2N4.

  15. 30 June 2013 Director's details changed for Johannes Jacobus Du Toit on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X2BMCD6O. Transaction: MzA4MDcwOTgzMmFkaXF6a2N4.

  16. 28 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1OPI2QH. Transaction: MzA3MDEyMDc4MmFkaXF6a2N4.

  17. 24 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9V09. Transaction: MzA2MTE4MTc3NGFkaXF6a2N4.

  18. 7 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1028WFL. Transaction: MzA1MDMxMTU3MmFkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8ULTVZ7. Transaction: MzA0MDc0ODQyNmFkaXF6a2N4.

  20. 10 January 2011 Appointment of Miss Sophy Katharine Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFAG4QNJ. Transaction: MzAzMDA2OTA2OWFkaXF6a2N4.

  21. 3 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD8WGQH1. Transaction: MzAyOTY2MDk2MmFkaXF6a2N4.

  22. 11 December 2010 Termination of appointment of Martin Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X73HNPUU. Transaction: MzAyODY0MzY0NWFkaXF6a2N4.

  23. 30 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XR6DIM4F. Transaction: MzAyMDUxMzY4NWFkaXF6a2N4.

  24. 30 July 2010 Director's details changed for Martin Harvey Brown on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XR6DEM4B. Transaction: MzAyMDUxMzU4NmFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Sheila Rosalie Grayson on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XR6DHM4E. Transaction: MzAyMDUxMzU5MWFkaXF6a2N4.

  26. 30 July 2010 Director's details changed for Johannes Jacobus Du Toit on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XR6DFM4C. Transaction: MzAyMDUxMzU4OGFkaXF6a2N4.

  27. 17 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNV4IHL3. Transaction: MzAwOTY0ODQzN2FkaXF6a2N4.

  28. 3 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF8QC2N. Transaction: MjAzODM0ODQ0MGFkaXF6a2N4.

  29. 3 August 2009 Director's change of particulars / johannes du toit / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZF8PC2M. Transaction: MjAzODM0NTk5MWFkaXF6a2N4.

  30. 3 August 2009 Director's change of particulars / johannes du toit / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZF82C2Z. Transaction: MjAzODM0MjQxNWFkaXF6a2N4.

  31. 4 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XAQ6N9IH. Transaction: MjAzMjA1MzUyNmFkaXF6a2N4.

  32. 23 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV5Y1NY. Transaction: MjAwOTU2Mjg5NGFkaXF6a2N4.

  33. 23 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XW9A6Z4L. Transaction: MjAwMzk1ODA5OGFkaXF6a2N4.

  34. 6 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwNDQ0OWFkaXF6a2N4.

  35. 10 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxMzAyNWFkaXF6a2N4.

  36. 7 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzNDU5NmFkaXF6a2N4.

  37. 7 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDczMDAyMWFkaXF6a2N4.

  38. 2 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzODM2NGFkaXF6a2N4.

  39. 19 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxNzIzNmFkaXF6a2N4.

  40. 21 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM4MDUyNmFkaXF6a2N4.

  41. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk4MTM0NmFkaXF6a2N4.

  42. 13 December 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3NTQ3MmFkaXF6a2N4.

  43. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUxMTI4OGFkaXF6a2N4.

  44. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NjkzMjEwM2FkaXF6a2N4.

  45. 14 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyODk0N2FkaXF6a2N4.

  46. 12 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3OTYzNjgyMmFkaXF6a2N4.

  47. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI4MzIzMGFkaXF6a2N4.

  48. 28 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcwNDExMGFkaXF6a2N4.

  49. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQyNzQ1N2FkaXF6a2N4.

  50. 18 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYwNzk5NWFkaXF6a2N4.

  51. 1 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQxMDEzNmFkaXF6a2N4.

  52. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEwNTI4OWFkaXF6a2N4.

  53. 27 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY1NTUwNWFkaXF6a2N4.

  54. 7 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA4OTAwMGFkaXF6a2N4.

  55. 30 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNTMzOTU2MWFkaXF6a2N4.

  56. 22 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczMDkyOGFkaXF6a2N4.

  57. 24 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA4NzM1MGFkaXF6a2N4.

  58. 26 July 1999 Return made up to 19/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5NTA2OWFkaXF6a2N4.

  59. 23 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NzA4MjIzMmFkaXF6a2N4.

  60. 14 August 1998 Return made up to 19/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2NTEzNmFkaXF6a2N4.

  61. 8 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAxNzY0MDI4OWFkaXF6a2N4.

  62. 8 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDYxOTczOWFkaXF6a2N4.

  63. 17 October 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc0ODMxOWFkaXF6a2N4.

  64. 30 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDk3MDUxN2FkaXF6a2N4.

  65. 30 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTE2NzgxNWFkaXF6a2N4.

  66. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjQ5MzIzMmFkaXF6a2N4.

  67. 30 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTcwODkzNGFkaXF6a2N4.

  68. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzQ1NTM1NWFkaXF6a2N4.

  69. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODg5NzI0M2FkaXF6a2N4.

  70. 19 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDkxMjkzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.166.214 Tue, 21 Nov 2017 06:41:47 +0000