76/78 Onslow Gardens Management Limited

Company Registration Number: 03234980

Company registered in England and Wales

Approximate Location Map
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76/78 Onslow Gardens Management Limited is a Private Company Limited by Shares first registered on 7 August 1996. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03234980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £77,377£0£22,794£12,904£0£14£14£0£0
of which Cash £77,377£0£22,794£12,904£0£14£14£0£0
Total Assets £77,377£0£22,794£12,904£0£14£14£0£0
Current Liabilities £16,923£0£16,359£5,197£0£0£0£0£0
Net Current Assets £60,454£0£6,435£7,707£0£14£14£0£0
Total Net Worth £60,454£0£6,435£7,707£0£14£14£0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • PAIJIT, Rawipim

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1966

    Flat 4
    78 Onslow Gardens
    South Kensington
    London
    SW7 3QB

  • PALUMBO OF SOUTHWARK, James, Lord

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Flat 5
    78 Onslow Gardens
    South Kensington
    London
    SW7 3QB

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 7 August 1996

    Resigned on 7 August 1996

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

  • KENDON, Emily Kate

    Secretary

    Appointed on 17 February 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • WATSON, Jacqueline Jane

    Secretary

    Appointed on 7 August 1996

    Resigned on 17 February 1999

    2 Palmerston Road
    Wimbledon
    London
    SW19 1PQ

  • ADAMS, Hugh Hartley

    Director

    Appointed on 20 April 2009

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    8
    Kennet Place
    Chilton Foliat
    Hungerford
    Berkshire
    RG17 0TB

  • DAVIS, Nicholas Christian Roy

    Director

    Appointed on 1 July 1998

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Record Producer

    Month of birth: December 1961

    Swains Cottage Church Lane
    Greatham
    Liss
    Hampshire
    GU33 6HB

  • HUDSON, David Philip Martin

    Director

    Appointed on 7 August 1996

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    Flat 10 78 Onslow Gardens
    London
    SW7 3QB

  • MALCHIORRI TERRIBILE, Luca

    Director

    Appointed on 18 July 2007

    Resigned on 20 October 2014

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: November 1967

    78 Onslow Gardens
    Flat 10
    London
    SW7 3QB

  • MURRAY, Richard

    Director

    Appointed on 24 May 1999

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1969

    Flat 1 78 Onslow Gardens
    London
    SW7 3QB

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 7 August 1996

    Resigned on 7 August 1996

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • REID, Gwendolyne Anne Byng

    Director

    Appointed on 1 July 1998

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1920

    Flat 6 78 Onslow Gardens
    London
    SW7 3QB

  • WATSON, Jacqueline Jane

    Director

    Appointed on 7 August 1996

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1970

    Flat 3 78 Onslow Gardens
    London
    SW7 3QB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A61ZFKC8. Transaction: MzE3MTI1MzUxMWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRODU. Transaction: MzE1ODgzMTI4MmFkaXF6a2N4.

  3. 3 October 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5GTRNER. Transaction: MzE1ODgzMDk3MWFkaXF6a2N4.

  4. 15 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A52DIMP4. Transaction: MzE0Mzg2NTgyOWFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2B3VD. Transaction: MzEyOTE2NjQ1MGFkaXF6a2N4.

  6. 30 March 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43D538H. Transaction: MzExOTY5NjU4NWFkaXF6a2N4.

  7. 22 October 2014 Termination of appointment of Luca Malchiorri Terribile as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IYKZKW. Transaction: MzEwOTgwNTM2MGFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7R12P. Transaction: MzEwNzM1MDQ0OWFkaXF6a2N4.

  9. 6 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A392O0TD. Transaction: MzEwMTQ1NTE3MWFkaXF6a2N4.

  10. 23 May 2014 Director's details changed for The Hon James Rudolph Palumba on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X38I5E8G. Transaction: MzEwMDYwNTIwOGFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSU609. Transaction: MzA4NTk0MzQ2OWFkaXF6a2N4.

  12. 27 September 2013 Termination of appointment of Hugh Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSRZ7T. Transaction: MzA4NTkyMDc5N2FkaXF6a2N4.

  13. 3 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290T85D. Transaction: MzA3OTA3MTUzM2FkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VMIR. Transaction: MzA2MzA4NDk0NWFkaXF6a2N4.

  15. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FYDO8. Transaction: MzA1ODAzMzA0N2FkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XJM37WW4. Transaction: MzA0MjQ2NDgxMmFkaXF6a2N4.

  17. 3 August 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOWY0W8W. Transaction: MzA0MTUzNzc2NGFkaXF6a2N4.

  18. 3 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDTQWWDY. Transaction: MzA0MTUzMzQ2NmFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XFWD8NS8. Transaction: MzAyNDE1NDgyMWFkaXF6a2N4.

  20. 1 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AO9WRIQ2. Transaction: MzAxMjc2MjMwOWFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: XX7M0EPQ. Transaction: MzAwMjIzMTczMWFkaXF6a2N4.

  22. 3 August 2009 Director appointed hugh hartley adams [View PDF]

    Category: Officers. Type: 288a. Barcode: P9PJUC1D. Transaction: MjAzODM5ODY3OWFkaXF6a2N4.

  23. 18 May 2009 Director appointed the hon james rudolph palumba [View PDF]

    Category: Officers. Type: 288a. Barcode: CYFIV9W7. Transaction: MjAzMzE2NjQwNmFkaXF6a2N4.

  24. 18 May 2009 Director appointed rawipim paijit [View PDF]

    Category: Officers. Type: 288a. Barcode: CYFIW9W8. Transaction: MjAzMzE2NTk5MmFkaXF6a2N4.

  25. 21 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0ZM997K. Transaction: MjAzMTA4MTEwMWFkaXF6a2N4.

  26. 16 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A20HV3UL. Transaction: MjAxNTY3NTY3OGFkaXF6a2N4.

  27. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1Nzc0MGFkaXF6a2N4.

  28. 3 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MTUxNmFkaXF6a2N4.

  29. 22 October 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3MzI5OGFkaXF6a2N4.

  30. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYwODY5NWFkaXF6a2N4.

  31. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczMzcxM2FkaXF6a2N4.

  32. 2 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5MTk5NGFkaXF6a2N4.

  33. 26 October 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyMDM1M2FkaXF6a2N4.

  34. 14 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwMzc0M2FkaXF6a2N4.

  35. 1 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTUxNTEwMWFkaXF6a2N4.

  36. 21 December 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYzODc2OWFkaXF6a2N4.

  37. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzcyNDk3MGFkaXF6a2N4.

  38. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA4MDA4MmFkaXF6a2N4.

  39. 25 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ4Njg1MWFkaXF6a2N4.

  40. 15 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NzkxNjU0N2FkaXF6a2N4.

  41. 28 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI5MDM5OWFkaXF6a2N4.

  42. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1MDQ1OWFkaXF6a2N4.

  43. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUyMTk2NWFkaXF6a2N4.

  44. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMyMzc1NWFkaXF6a2N4.

  45. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0NTcxNWFkaXF6a2N4.

  46. 14 November 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyODY1ODY2OGFkaXF6a2N4.

  47. 16 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDEwNzE2NmFkaXF6a2N4.

  48. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzkxOTUyMGFkaXF6a2N4.

  49. 24 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzg0NTQwMGFkaXF6a2N4.

  50. 16 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjI0NTQxNGFkaXF6a2N4.

  51. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkwMjQ2OWFkaXF6a2N4.

  52. 9 October 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MTczNTIxNGFkaXF6a2N4.

  53. 14 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTg2MjA4NWFkaXF6a2N4.

  54. 12 October 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MDAzNTUwN2FkaXF6a2N4.

  55. 24 August 1999 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA4NDg0M2FkaXF6a2N4.

  56. 1 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI4MzE2N2FkaXF6a2N4.

  57. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE2NTEwN2FkaXF6a2N4.

  58. 15 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg1Mzc1N2FkaXF6a2N4.

  59. 15 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1NzQ2NmFkaXF6a2N4.

  60. 15 April 1999 Registered office changed on 15/04/99 from: 2 palmerston road wimbledon london SW19 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzcxMTgzOGFkaXF6a2N4.

  61. 15 April 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMDA5MDEzN2FkaXF6a2N4.

  62. 3 September 1998 Return made up to 07/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NzM0M2FkaXF6a2N4.

  63. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyNzg0OWFkaXF6a2N4.

  64. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3MjcyOWFkaXF6a2N4.

  65. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMzMTI0OWFkaXF6a2N4.

  66. 15 June 1998 Registered office changed on 15/06/98 from: flat 3 78 onslow gardens london SW7 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM3MjkwMGFkaXF6a2N4.

  67. 8 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MTIzMDM3MmFkaXF6a2N4.

  68. 15 September 1997 Return made up to 07/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5NjU4MGFkaXF6a2N4.

  69. 12 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODA3NDE4MmFkaXF6a2N4.

  70. 12 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTUxNzI1N2FkaXF6a2N4.

  71. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTU4MDU4M2FkaXF6a2N4.

  72. 12 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDM1MDk3OWFkaXF6a2N4.

  73. 12 September 1996 Registered office changed on 12/09/96 from: reddings banwell road christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI5MjM2NGFkaXF6a2N4.

  74. 7 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzk2NjU3NmFkaXF6a2N4.

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