80 to 82 Onslow Gardens Limited

Company Registration Number: 03235119

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.
80 to 82 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 7 August 1996. Its current registered address is in London.

Registered Address

5TH FLOOR KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU

There are 81 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

03235119

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

98000 - Residents property management

Accounts

Accounts Reference Date

23 March

Accounts Category

DORMANT

Accounts Last Made Up

23 March 2016

Accounts Next Due

23 December 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £4,692£4,692£4,692£4,692
Current Assets £1,867£1,867£1,867£1,867
of which Cash £0£0£0£0
Total Assets £6,559£6,559£6,559£6,559
Current Liabilities £4,213£4,213£4,213£4,213
Net Current Assets £-2,346£-2,346£-2,346£-2,346
Total Net Worth £2,346£2,346£2,346£2,346

Previous Names

No previous names

Company Officers

  • THRINGS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 August 1996

     

    THRINGS LLP
    The Paragon
    Counterslip
    Bristol
    BS1 6BX
    England

  • BELL, Robert Heward

    Director

    Appointed on 23 April 2013

     

    Nationality: English

    Occupation: None

    Month of birth: March 1942

    80ab
    Onslow Gardens
    London
    SW7 3BS
    Uk

  • LUBAR, Dominique Denise

    Director

    Appointed on 11 January 1999

     

    Nationality: French

    Occupation: Designer

    Month of birth: January 1941

    82 Onslow Gardens
    London
    SW7

  • MARSH, Brian Peter

    Director

    Appointed on 7 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    Flat 8
    82 Onslow Gardens
    London
    SW7 3BS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1996

    Resigned on 21 August 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 August 1996

    Resigned on 21 August 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ELDRIDGE, David

    Director

    Appointed on 21 August 1996

    Resigned on 11 January 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1939

    45 Pont Street
    London
    SW1X 0BX

  • KIRKBY, Richard Vosper

    Director

    Appointed on 5 February 1998

    Resigned on 11 January 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • MARSH, Aleksandra Barbara

    Director

    Appointed on 11 January 1999

    Resigned on 7 March 2002

    Nationality: British

    Occupation: Trustee/Consultant

    Month of birth: December 1951

    Flat 8 Onslow Gardens
    London
    SW7 3BS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1996

    Resigned on 21 August 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCI4B. Transaction: MzE2NDIwMjA2MmFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOC8O. Transaction: MzE1NTQxMzQ5MmFkaXF6a2N4.

  3. 13 July 2016 Accounts for a dormant company made up to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Accounts. Type: AA. Barcode: A5AUHIER. Transaction: MzE1Mjc0OTQ2MGFkaXF6a2N4.

  4. 15 April 2016 Secretary's details changed for Thrings Company Secretarial Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X54WALI2. Transaction: MzE0NjM2MTIzMmFkaXF6a2N4.

  5. 15 April 2016 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X54WAJG1. Transaction: MzE0NjM2MDYxNWFkaXF6a2N4.

  6. 8 October 2015 Appointment of Robert Heward Bell as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: AP01. Barcode: A4HLFTSB. Transaction: MzEzMjY3Nzg4OWFkaXF6a2N4.

  7. 3 September 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: X4F5GMVK. Transaction: MzEzMDM1NDg3NGFkaXF6a2N4.

  8. 5 August 2015 Accounts for a dormant company made up to 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ7PKI. Transaction: MzEyODE4MDE1N2FkaXF6a2N4.

  9. 7 August 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: X3DRQHQA. Transaction: MzEwNTIxNDgxMmFkaXF6a2N4.

  10. 21 May 2014 Accounts for a dormant company made up to 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Accounts. Type: AA. Barcode: A382WZU1. Transaction: MzEwMDQxMjI5NmFkaXF6a2N4.

  11. 10 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: X2GN8Z2O. Transaction: MzA4NDc4NTcxOGFkaXF6a2N4.

  12. 2 May 2013 Accounts for a dormant company made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Accounts. Type: AA. Barcode: A273NSBK. Transaction: MzA3NzM1NDk0MmFkaXF6a2N4.

  13. 21 November 2012 Accounts for a dormant company made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Accounts. Type: AA. Barcode: A1LUP9R6. Transaction: MzA2NzkwOTkxNmFkaXF6a2N4.

  14. 14 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: X1F8WHAP. Transaction: MzA2MjMzMjg3NGFkaXF6a2N4.

  15. 2 September 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: XN05IX6A. Transaction: MzA0MzEyNDIyOGFkaXF6a2N4.

  16. 9 May 2011 Accounts for a dormant company made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Accounts. Type: AA. Barcode: AHTGUTVI. Transaction: MzAzNjgxOTczMmFkaXF6a2N4.

  17. 23 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: XE0AANN5. Transaction: MzAyMzg2MDY4NGFkaXF6a2N4.

  18. 23 September 2010 Secretary's details changed for Jane Secretarial Services Limited on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH04. Barcode: XE0A8NN3. Transaction: MzAyMzg1MTgwOWFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Dominique Denise Lubar on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XE0A9NN4. Transaction: MzAyMzg1MTgxMWFkaXF6a2N4.

  20. 21 May 2010 Accounts for a dormant company made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Accounts. Type: AA. Barcode: AUYGIK5P. Transaction: MzAxNjA0NzI1NGFkaXF6a2N4.

  21. 25 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66GICP8. Transaction: MjAzOTkxNjcxNmFkaXF6a2N4.

  22. 13 August 2009 Accounts for a dormant company made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: AEGJ7CDJ. Transaction: MjAzOTE5MDI1M2FkaXF6a2N4.

  23. 15 January 2009 Accounts for a dormant company made up to 23 March 2008 [View PDF]

    Action Date: 23 March 2008. Category: Accounts. Type: AA. Barcode: AL8Q86IP. Transaction: MjAyMzM5NjEwN2FkaXF6a2N4.

  24. 10 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGXJ3TM. Transaction: MjAxNTIyNDQzNGFkaXF6a2N4.

  25. 9 October 2008 Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXGXI3TL. Transaction: MjAxNTIyNDIwOGFkaXF6a2N4.

  26. 5 April 2008 Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: A66B4YJI. Transaction: MjAwMjcxNzgxNGFkaXF6a2N4.

  27. 22 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQxMjQ3NGFkaXF6a2N4.

  28. 3 June 2007 Accounts for a dormant company made up to 23 March 2007 [View PDF]

    Action Date: 23 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ5MTU4M2FkaXF6a2N4.

  29. 19 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1ODk3M2FkaXF6a2N4.

  30. 18 August 2006 Accounts for a dormant company made up to 23 March 2006 [View PDF]

    Action Date: 23 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk4NDE4NmFkaXF6a2N4.

  31. 9 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxMDA3NmFkaXF6a2N4.

  32. 5 September 2005 Accounts for a dormant company made up to 23 March 2005 [View PDF]

    Action Date: 23 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjAwNTY0OWFkaXF6a2N4.

  33. 25 August 2004 Accounts for a dormant company made up to 23 March 2004 [View PDF]

    Action Date: 23 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDEzNDI5N2FkaXF6a2N4.

  34. 16 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyNjMxN2FkaXF6a2N4.

  35. 8 September 2003 Accounts for a dormant company made up to 23 March 2003 [View PDF]

    Action Date: 23 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA0NTM5N2FkaXF6a2N4.

  36. 2 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0MjAxMWFkaXF6a2N4.

  37. 3 December 2002 Total exemption small company accounts made up to 23 March 2002 [View PDF]

    Action Date: 23 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTcxMDM0OGFkaXF6a2N4.

  38. 16 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY2MzYzN2FkaXF6a2N4.

  39. 22 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDUwMzg0MGFkaXF6a2N4.

  40. 22 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ0OTQ1MWFkaXF6a2N4.

  41. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU5OTgyNWFkaXF6a2N4.

  42. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI0MDIzNWFkaXF6a2N4.

  43. 25 January 2002 Total exemption small company accounts made up to 23 March 2001 [View PDF]

    Action Date: 23 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU4OTk5OGFkaXF6a2N4.

  44. 14 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxNjY2NWFkaXF6a2N4.

  45. 29 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTQ0OTIwNGFkaXF6a2N4.

  46. 29 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkwNjUxMGFkaXF6a2N4.

  47. 13 December 2000 Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc4NTg0NGFkaXF6a2N4.

  48. 10 December 2000 Accounts for a small company made up to 23 March 2000 [View PDF]

    Action Date: 23 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDkxMDczMmFkaXF6a2N4.

  49. 23 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3Njc2MWFkaXF6a2N4.

  50. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIxMzA4MmFkaXF6a2N4.

  51. 17 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDgxMjQ4NGFkaXF6a2N4.

  52. 17 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgzOTc4OGFkaXF6a2N4.

  53. 15 May 2000 Ad 15/02/00--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY5NjE0OGFkaXF6a2N4.

  54. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg1OTc2MGFkaXF6a2N4.

  55. 26 January 2000 Accounts for a small company made up to 23 March 1999 [View PDF]

    Action Date: 23 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTE0NjQ2MGFkaXF6a2N4.

  56. 9 August 1999 Return made up to 07/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3MDgzNWFkaXF6a2N4.

  57. 24 April 1999 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzMzNTIzOWFkaXF6a2N4.

  58. 26 January 1999 Accounting reference date shortened from 24/03/98 to 23/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTE4NzE0OGFkaXF6a2N4.

  59. 18 January 1999 Return made up to 07/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNzkyMmFkaXF6a2N4.

  60. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2Njc0OGFkaXF6a2N4.

  61. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyNjU2M2FkaXF6a2N4.

  62. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAzODczNmFkaXF6a2N4.

  63. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgwNDk3NmFkaXF6a2N4.

  64. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQyNzY4M2FkaXF6a2N4.

  65. 24 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzcwNDQxM2FkaXF6a2N4.

  66. 24 February 1998 Nc dec already adjusted 05/02/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MzAyNjE5NmFkaXF6a2N4.

  67. 24 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTExMTk1MGFkaXF6a2N4.

  68. 24 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ3NDA2NmFkaXF6a2N4.

  69. 26 January 1998 Accounts for a dormant company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzUxOTY1MGFkaXF6a2N4.

  70. 15 January 1998 Accounting reference date shortened from 31/08/97 to 24/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjYwNDk5NGFkaXF6a2N4.

  71. 14 October 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2ODgxMGFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTY0MjM1NWFkaXF6a2N4.

  73. 28 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjU5NzAzNWFkaXF6a2N4.

  74. 28 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDE1MzM0M2FkaXF6a2N4.

  75. 28 August 1996 Registered office changed on 28/08/96 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ1OTIyMWFkaXF6a2N4.

  76. 28 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTM3MTUzN2FkaXF6a2N4.

  77. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDAxNzQ1NGFkaXF6a2N4.

  78. 7 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTU1NzI4MmFkaXF6a2N4.

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