54 Onslow Gardens Management Limited

Company Registration Number: 03232128

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.
54 Onslow Gardens Management Limited is a Private Company Limited by Shares first registered on 31 July 1996.

Registered Address

54 ONSLOW GARDENS
LONDON
SW7 3QA

There are 4 companies currently registered at this postcode, including this one.

All companies at SW7 3QA

Registration Data

Company Number

03232128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BOKAEMPER, Bettina

    Secretary

    Appointed on 22 August 2016

     

    54 Onslow Gardens, London
    54, Onslow Gardens
    London
    SW7 3QA
    England

  • BASTIANELLO, Marta

    Director

    Appointed on 21 April 2016

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: February 1966

    54 Onslow Gardens
    Onslow Gardens
    London
    SW7 3QA
    England

  • BOKAEMPER, Bettina

    Director

    Appointed on 27 January 2015

     

    Nationality: Austrian

    Occupation: Project Manager

    Month of birth: September 1971

    54 Onslow Gardens
    London
    SW7 3QA

  • DE POLI PALAU, Mirta

    Director

    Appointed on 1 October 2010

     

    Nationality: Italian

    Occupation: Student

    Month of birth: January 1979

    54 Onslow Gardens
    London
    SW7 3QA

  • HOLM, Hollis Sheldon

    Director

    Appointed on 31 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Flat 2 54 Onslow Gardens
    London
    SW7 3QA

  • JULIUS, Andrea

    Director

    Appointed on 27 January 2015

     

    Nationality: Austrian

    Occupation: Physiotherapist

    Month of birth: September 1971

    54 Onslow Gardens
    London
    SW7 3QA

  • MRUCK, Christian Michael

    Director

    Appointed on 3 December 2002

     

    Nationality: German

    Occupation: Fund Manager

    Month of birth: May 1963

    Flat 5
    54 Onslow Gardens
    London
    SW7 3QA

  • SCHUHMACHER, Juergen

    Director

    Appointed on 27 October 1998

     

    Nationality: German

    Occupation: Banking

    Month of birth: July 1941

    54 Onslow Gardens
    London
    SW7 3QA

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 31 July 1996

    Resigned on 31 July 1996

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • JENKINS, Anthony Philip

    Secretary

    Appointed on 31 July 1996

    Resigned on 7 December 1999

    Flat 5 54 Onslow Gardens
    London
    SW7 3QA

  • JENKINS, Charles David

    Secretary

    Appointed on 31 October 1999

    Resigned on 3 December 2002

    Flat 2
    64 Onslow Gardens
    London
    SW7 3QB

  • VARDEY, Giles Edwin

    Secretary

    Appointed on 13 November 2000

    Resigned on 22 August 2016

    Nationality: British

    Flat 6
    54, Onslow Gardens
    London
    SW7 3QA
    Uk

  • BOKAEMPER, Stefan

    Director

    Appointed on 31 July 1996

    Resigned on 27 January 2015

    Nationality: German

    Occupation: Retired

    Month of birth: December 1936

    Flat 3 54 Onslow Gardens
    London
    SW7 3QA

  • CHICK, Lesley Anne

    Director

    Appointed on 31 July 1996

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1967

    14 Fiveways Close
    Cheddar
    Somerset
    BS27 3DS

  • DE POLI PALAU, Vesta

    Director

    Appointed on 31 July 1996

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Flat 4 54 Onslow Gardens
    London
    SW7 3QA

  • JENKINS, Anthony Philip

    Director

    Appointed on 31 July 1996

    Resigned on 7 December 1999

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1970

    Flat 5 54 Onslow Gardens
    London
    SW7 3QA

  • JENKINS, Charles David

    Director

    Appointed on 31 October 1999

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1969

    Flat 2
    64 Onslow Gardens
    London
    SW7 3QB

  • RAIT, Andrew Percy

    Director

    Appointed on 31 July 1996

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1938

    Shirgarton Farmhouse
    Kippen
    Stirlingshire
    FK8 3DT

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 31 July 1996

    Resigned on 31 July 1996

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • VARDEY, Giles Edwin

    Director

    Appointed on 1 September 1997

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1956

    Flat 6
    54, Onslow Gardens
    London
    SW7 3QA
    Uk

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 26 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: X5GB4RCP. Transaction: MzE1ODE4Nzk2OWFkaXF6a2N4.

  2. 22 August 2016 Appointment of Ms Bettina Bokaemper as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5DWYMHG. Transaction: MzE1NTYxMjA5NWFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Giles Edwin Vardey as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5DWYLGJ. Transaction: MzE1NTYxMTgzNWFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FV7E. Transaction: MzE1NDk3OTY2MWFkaXF6a2N4.

  5. 21 July 2016 Appointment of Ms Marta Bastianello as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X5BNZ1FV. Transaction: MzE1MzQxMjE1NWFkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Giles Edwin Vardey as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51ZG9JS. Transaction: MzE0MzI5ODY3MWFkaXF6a2N4.

  7. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKGT8W. Transaction: MzEyOTY0ODM3M2FkaXF6a2N4.

  8. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNZZ7. Transaction: MzEyOTA5Nzc1NWFkaXF6a2N4.

  9. 9 February 2015 Termination of appointment of Stefan Bokaemper as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X40W1ELL. Transaction: MzExNjk1MTMwN2FkaXF6a2N4.

  10. 9 February 2015 Appointment of Ms Bettina Bokaemper as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40W16FF. Transaction: MzExNjk1MDA3MGFkaXF6a2N4.

  11. 9 February 2015 Appointment of Mrs Andrea Julius as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40W0LI8. Transaction: MzExNjk0NTc3NWFkaXF6a2N4.

  12. 21 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYJMCJ. Transaction: MzEwOTc5Mjc1NWFkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EZP1LL. Transaction: MzEwNjIyOTA1NWFkaXF6a2N4.

  14. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I7AQ. Transaction: MzA4NjA0NjYzMGFkaXF6a2N4.

  15. 7 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA39K3. Transaction: MzA4Mjg5NTgxN2FkaXF6a2N4.

  16. 20 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQSL7V. Transaction: MzA2MjYzNzAxNWFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSK1D. Transaction: MzA2MjYzNjYwMWFkaXF6a2N4.

  18. 14 October 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AZXQKYCQ. Transaction: MzA0NTUxNTI5MWFkaXF6a2N4.

  19. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWJ8RXY6. Transaction: MzA0NDY3NjM0OWFkaXF6a2N4.

  20. 30 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XLFJ3X1H. Transaction: MzA0Mjg1OTkyM2FkaXF6a2N4.

  21. 27 August 2011 Appointment of Ms Mirta De Poli Palau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLFIPX12. Transaction: MzA0Mjg1OTkwOWFkaXF6a2N4.

  22. 27 August 2011 Termination of appointment of Vesta De Poli Palau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLFIFX1S. Transaction: MzA0Mjg1OTg5OWFkaXF6a2N4.

  23. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIC8ANWS. Transaction: MzAyNDQ1MzUyNGFkaXF6a2N4.

  24. 19 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XZCVFMOS. Transaction: MzAyMTY2MDQ2NWFkaXF6a2N4.

  25. 19 August 2010 Director's details changed for Vesta De Poli Palau on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZCVBMOO. Transaction: MzAyMTY2MDIwMGFkaXF6a2N4.

  26. 19 August 2010 Director's details changed for Giles Edwin Vardey on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZCVEMOR. Transaction: MzAyMTY2MDIwN2FkaXF6a2N4.

  27. 19 August 2010 Director's details changed for Mr Juergen Schuhmacher on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZCVDMOQ. Transaction: MzAyMTY2MDIwM2FkaXF6a2N4.

  28. 19 August 2010 Director's details changed for Hollis Sheldon Holm on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZCVCMOP. Transaction: MzAyMTY2MDIwMWFkaXF6a2N4.

  29. 19 August 2010 Director's details changed for Stefan Bokaemper on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZCVAMON. Transaction: MzAyMTY2MDE5NmFkaXF6a2N4.

  30. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIP1EIU. Transaction: MzAwMTc4MjQ2MmFkaXF6a2N4.

  31. 28 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7859CRT. Transaction: MjA0MDE5NDkzNWFkaXF6a2N4.

  32. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APF3B4FB. Transaction: MjAxNzA1MDUzNmFkaXF6a2N4.

  33. 20 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM15P2EU. Transaction: MjAxMTM5MzMxOWFkaXF6a2N4.

  34. 19 August 2008 Director and secretary's change of particulars / giles vardey / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM15S2EX. Transaction: MjAxMTM5MzI4NWFkaXF6a2N4.

  35. 29 October 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzOTc4N2FkaXF6a2N4.

  36. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNzU0MWFkaXF6a2N4.

  37. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwNDY0OGFkaXF6a2N4.

  38. 11 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYzODAxOGFkaXF6a2N4.

  39. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg0MTExNGFkaXF6a2N4.

  40. 2 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1NDc0MGFkaXF6a2N4.

  41. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDcxMzk2MWFkaXF6a2N4.

  42. 24 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzMTAyMmFkaXF6a2N4.

  43. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcyNTE5NmFkaXF6a2N4.

  44. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ2NTcyNGFkaXF6a2N4.

  45. 16 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODUwMTU5NmFkaXF6a2N4.

  46. 6 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3NDg1NmFkaXF6a2N4.

  47. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTk5OTc4M2FkaXF6a2N4.

  48. 2 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI5MjE4MWFkaXF6a2N4.

  49. 17 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDY4MDkwOWFkaXF6a2N4.

  50. 4 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU5NDM2NGFkaXF6a2N4.

  51. 21 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEyNjA5NGFkaXF6a2N4.

  52. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY5MTQxMGFkaXF6a2N4.

  53. 6 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgwNDI5NmFkaXF6a2N4.

  54. 25 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODI3NzA2OGFkaXF6a2N4.

  55. 23 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczODE2MmFkaXF6a2N4.

  56. 23 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU1MjEzNmFkaXF6a2N4.

  57. 5 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTY5OTg4MmFkaXF6a2N4.

  58. 11 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxNDQ0NmFkaXF6a2N4.

  59. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxNjk3N2FkaXF6a2N4.

  60. 5 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk2NTM5OWFkaXF6a2N4.

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

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjE1OTg3MmFkaXF6a2N4.

  62. 17 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzMzOTM4NmFkaXF6a2N4.

  63. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEwMzgyOGFkaXF6a2N4.

  64. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc0MjMyOGFkaXF6a2N4.

  65. 30 July 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2MTE4MWFkaXF6a2N4.

  66. 18 November 1996 Ad 23/09/96--------- £ si 9998@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjMxNzMwMWFkaXF6a2N4.

  67. 24 October 1996 Accounting reference date shortened from 31/07/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjA5NDg3NmFkaXF6a2N4.

  68. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzE5NzY2M2FkaXF6a2N4.

  69. 18 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTA4MjcyMmFkaXF6a2N4.

  70. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTkzNzY0MGFkaXF6a2N4.

  71. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODMwNjY3MWFkaXF6a2N4.

  72. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzQxMjU1NWFkaXF6a2N4.

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

    Category: Officers. Type: 288. Transaction: MDAzMzM0NjAyN2FkaXF6a2N4.

  74. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODgzNTM1NGFkaXF6a2N4.

  75. 18 September 1996 Registered office changed on 18/09/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk3MDc4NmFkaXF6a2N4.

  76. 31 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY3ODE5MWFkaXF6a2N4.

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