72 Onslow Limited

Company Registration Number: 03235979

Company registered in England and Wales

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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.
72 Onslow Limited is a Private Company Limited by Shares first registered on 9 August 1996. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 140 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03235979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£0£0£0£4£4£4
of which Cash £0£0£0£0£0£4£4£4
Total Assets £4£4£0£0£0£4£4£4
Current Liabilities £10£10£0£0£0£10£10£227,213
Net Current Assets £-6£-6£0£0£0£-6£-6£-227,209
Total Net Worth £4£4£0£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2011

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • AGEE, Robert Eugene

    Director

    Appointed on 19 May 1998

     

    Nationality: British

    Occupation: General Manager Rank Xerox

    Month of birth: June 1959

    6 Broaduron Terrace
    Orinda
    California 94563
    Usa

  • DESAI, Vjjaval

    Director

    Appointed on 14 June 2006

     

    Nationality: Usa

    Occupation: Banking

    Month of birth: August 1972

    Flat 1
    72 Onslow Gardens
    London
    SW7 3QB

  • KOSTNER KELSON, Renata

    Director

    Appointed on 12 January 2017

     

    Nationality: Italian

    Occupation: None

    Month of birth: August 1957

    Flat 2
    72 Onslow Gardens
    London
    SW7 3QB
    England

  • DOWNS, Brian Charles

    Secretary

    Appointed on 14 June 2006

    Resigned on 19 July 2011

    Imperial House
    North Street
    Bromley
    Kent
    BR1 1SD

  • SHASHA, Jonathan Martin

    Secretary

    Appointed on 9 August 1996

    Resigned on 14 June 2006

    Ashfield House Glencrutchery Road
    Douglas
    Isle Of Man
    IM2 6AN

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1996

    Resigned on 9 August 1996

    72 New Bond Street
    London
    W1S 1RR

  • PRICE, Loleen Lesley

    Director

    Appointed on 9 August 1996

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Home Duties

    Month of birth: April 1947

    Level 2
    67 Cheval Place
    London
    SW7 1HP

  • RAPPEPORT, Jane

    Director

    Appointed on 16 June 1997

    Resigned on 14 June 2006

    Nationality: U S

    Occupation: Product Development

    Month of birth: July 1959

    Flat 2
    72 Onslow Gardens
    London
    SW7

  • SHASHA, Jonathan Martin

    Director

    Appointed on 9 August 1996

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1949

    Ashfield House Glencrutchery Road
    Douglas
    Isle Of Man
    IM2 6AN

This information was most recently updated 24/09/2017.

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. 14 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS4RMW. Transaction: MzE4Mjg5MTQyN2FkaXF6a2N4.

  2. 1 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6B8IZNC. Transaction: MzE4MTkwMDc3NmFkaXF6a2N4.

  3. 17 January 2017 Appointment of Mrs Renata Kostner Kelson as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5YB65I8. Transaction: MzE2Njc2ODU4MWFkaXF6a2N4.

  4. 18 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: A5F71ON4. Transaction: MzE1NzQ5MDUzN2FkaXF6a2N4.

  5. 16 August 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: X5DEPFYI. Transaction: MzE1NTE0NDEyM2FkaXF6a2N4.

  6. 15 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPHFV. Transaction: MzE1NTE0NDQ5NmFkaXF6a2N4.

  7. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBL41. Transaction: MzEzMjMyMjQ1NmFkaXF6a2N4.

  8. 13 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRIVM. Transaction: MzEyODg1OTgzNmFkaXF6a2N4.

  9. 26 March 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4407W94. Transaction: MzEyMDAwMjUwNmFkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RXG2. Transaction: MzEwNTU4NTcyM2FkaXF6a2N4.

  11. 23 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FNSTL. Transaction: MzEwMDUxOTc0OGFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFAR7E. Transaction: MzA4MzAxOTM4N2FkaXF6a2N4.

  13. 6 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: L29FY12Q. Transaction: MzA3OTMxNTI4NWFkaXF6a2N4.

  14. 23 August 2012 Termination of appointment of Jonathan Shasha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW3AW3. Transaction: MzA2Mjg2Njg4N2FkaXF6a2N4.

  15. 10 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1A1IB. Transaction: MzA2MjI0ODgxMmFkaXF6a2N4.

  16. 30 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: A19NPWNU. Transaction: MzA1ODM4MTg0MGFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJNFWWW6. Transaction: MzA0MjQ2ODA0MmFkaXF6a2N4.

  18. 23 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJMJXWWA. Transaction: MzA0MjQ2NTg2OGFkaXF6a2N4.

  19. 11 August 2011 Termination of appointment of Brian Downs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALIDTWJY. Transaction: MzA0MTk2ODI0OWFkaXF6a2N4.

  20. 20 July 2011 Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD England on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8WU9VZY. Transaction: MzA0MDc1NDc1N2FkaXF6a2N4.

  21. 18 July 2011 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ATSIYVU0. Transaction: MzA0MDYxMTgxMmFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XROFNULT. Transaction: MzAzODAyMjQ1NWFkaXF6a2N4.

  23. 18 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XZ0GXMNI. Transaction: MzAyMTYwOTYyOGFkaXF6a2N4.

  24. 18 August 2010 Director's details changed for Vjjaval Desai on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XZ0GVMNG. Transaction: MzAyMTYwNTU2OWFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Jonathan Martin Shasha on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XZ0GWMNH. Transaction: MzAyMTYwNTQ3N2FkaXF6a2N4.

  26. 18 August 2010 Director's details changed for Robert Eugene Agee on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XZ0GUMNF. Transaction: MzAyMTYwNTQ3NWFkaXF6a2N4.

  27. 9 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XA7ILGIF. Transaction: MzAwNjczMzQxOWFkaXF6a2N4.

  28. 13 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37N7CDQ. Transaction: MjAzOTIxMTEyOWFkaXF6a2N4.

  29. 13 August 2009 Registered office changed on 13/08/2009 from c/o downs & co imperial house north street bromley kent BR1 1SD [View PDF]

    Category: Address. Type: 287. Barcode: X37N6CDP. Transaction: MjAzOTIxMDU1NmFkaXF6a2N4.

  30. 10 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4FIW5IU. Transaction: MjAxOTgyMTE5OWFkaXF6a2N4.

  31. 12 November 2008 Return made up to 09/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AM2C74K5. Transaction: MjAxNzgzOTczNmFkaXF6a2N4.

  32. 5 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1PHG1WU. Transaction: MjAxMDMxNDI3NGFkaXF6a2N4.

  33. 3 October 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0ODI3M2FkaXF6a2N4.

  34. 2 August 2007 Registered office changed on 02/08/07 from: imperial house north street bromley BR1 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY3OTIzOGFkaXF6a2N4.

  35. 17 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4NjQ5MWFkaXF6a2N4.

  36. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxNTA1OGFkaXF6a2N4.

  37. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY0MTkwM2FkaXF6a2N4.

  38. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4NzQ2NGFkaXF6a2N4.

  39. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIyMTEzOWFkaXF6a2N4.

  40. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1NDI0NmFkaXF6a2N4.

  41. 8 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzNTM3MmFkaXF6a2N4.

  42. 3 January 2006 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5NjEyOGFkaXF6a2N4.

  43. 2 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyODk0NzIxNWFkaXF6a2N4.

  44. 24 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNDQwNWFkaXF6a2N4.

  45. 29 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MzAwMjU0M2FkaXF6a2N4.

  46. 24 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5NDAwMmFkaXF6a2N4.

  47. 17 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMDM3OTI5N2FkaXF6a2N4.

  48. 13 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxNzMxNGFkaXF6a2N4.

  49. 23 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU5MzgxNGFkaXF6a2N4.

  50. 9 October 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMDAzNDA5NGFkaXF6a2N4.

  51. 28 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3NDMyOGFkaXF6a2N4.

  52. 30 January 2001 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2NTEzNmFkaXF6a2N4.

  53. 5 September 2000 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4NDI0M2FkaXF6a2N4.

  54. 4 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NDA2NzAzNmFkaXF6a2N4.

  55. 27 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk3OTI4OWFkaXF6a2N4.

  56. 4 November 1998 Return made up to 09/08/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkwOTUwNWFkaXF6a2N4.

  57. 28 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzMDQ4OWFkaXF6a2N4.

  58. 23 March 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMjE4OTM0OWFkaXF6a2N4.

  59. 23 October 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyNjA4NWFkaXF6a2N4.

  60. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA5NzQyMmFkaXF6a2N4.

  61. 16 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODIxMzQzOWFkaXF6a2N4.

  62. 9 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUzNTk5NWFkaXF6a2N4.

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