86 Onslow Gardens (Freehold) Limited

Company Registration Number: 04997920

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.
86 Onslow Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in London.

Registered Address

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

There are 79 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

04997920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£8£8£31,326£14,157£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£8£8£31,326£14,157£0£0
Current Liabilities £0£0£0£0£0£0£523,301£523,301£525,120£526,413£0£0
Net Current Assets £0£0£0£0£0£0£-523,293£-523,293£-493,794£-512,256£0£0
Total Net Worth £0£0£0£0£0£0£8£8£29,507£11,045£0£0

Previous Names

No previous names

Company Officers

  • THRINGS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 November 2010

     

    THRINGS LLP
    The Paragon
    Counterslip
    Bristol
    BS1 6BX
    England

  • BULLOUGH, Emma Cressida

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1963

    Ashbocking House
    Church Lane
    Ashbocking
    Suffolk
    IP6 9LG

  • BURKE, Patrick Robert Enrico

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    79
    Abbotsbury Road
    London
    W14 8EP
    Uk

  • ELIOT, Nicholas David

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1970

    3
    Weston Way
    Woking
    Surrey
    GU22 8RW
    Uk

  • ATTORNEY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 June 2004

    Resigned on 8 November 2010

    5th Floor Barnards Inn
    86 Fetter Lane
    London
    EC4A 1AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 11 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ELDRIDGE, David

    Director

    Appointed on 11 June 2004

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1939

    7 Hilbury Close
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5LB

  • HARDY, Sally

    Director

    Appointed on 7 June 2012

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    Flat 7
    86 Onslow Gardens
    London
    England
    SW7 3BS

  • PIGGIN, Hannelore

    Director

    Appointed on 28 January 2009

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Married Woman

    Month of birth: December 1937

    Flat 8
    86 Onslow Gardens
    London
    SW7 3BS

  • PIGGIN, Richard

    Director

    Appointed on 28 January 2009

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    Flat 8
    86 Onslow Gardens
    London
    SW7 3BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 11 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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. 23 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5YGWBH7. Transaction: MzE2NzA3MjA5OWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59XRM. Transaction: MzE2NDc1NzI3M2FkaXF6a2N4.

  3. 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: X54WAPZ7. Transaction: MzE0NjM2MjU5NmFkaXF6a2N4.

  4. 9 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZN8GM8. Transaction: MzE0MTEzNzk1MWFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZE9T5. Transaction: MzEzODk4NzI1OWFkaXF6a2N4.

  6. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ56PE. Transaction: MzEzMDc4NzUzM2FkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFL2MQ. Transaction: MzExNDcyMDMwMWFkaXF6a2N4.

  8. 22 April 2014 Termination of appointment of Sally Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C4D49. Transaction: MzA5ODU3NzIzNGFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X33Y7T5T. Transaction: MzA5NjQzODc3N2FkaXF6a2N4.

  10. 21 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3245HWW. Transaction: MzA5NDk1MzUwOWFkaXF6a2N4.

  11. 22 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22OTLIP. Transaction: MzA3MzMyNTU1NWFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI5K0. Transaction: MzA3MDg5NjI1NWFkaXF6a2N4.

  13. 18 June 2012 Appointment of Sally Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5EZKJ. Transaction: MzA1OTMxMTE4OGFkaXF6a2N4.

  14. 18 June 2012 Appointment of Mr Patrick Robert Enrico Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5EZKR. Transaction: MzA1OTMxMDk3M2FkaXF6a2N4.

  15. 18 June 2012 Appointment of Nicholas David Eliot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5EZKZ. Transaction: MzA1OTMxMDgzNWFkaXF6a2N4.

  16. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjMwMzkzNWFkaXF6a2N4.

  17. 22 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A135PGSY. Transaction: MzA1Mjg5MDg1OWFkaXF6a2N4.

  18. 16 January 2012 Termination of appointment of Richard Piggin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MV1AU. Transaction: MzA1MDc5MjI2N2FkaXF6a2N4.

  19. 16 January 2012 Termination of appointment of Hannelore Piggin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MV1F6. Transaction: MzA1MDc5MjI0MmFkaXF6a2N4.

  20. 12 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10CMDFC. Transaction: MzA1MDYzOTM2MGFkaXF6a2N4.

  21. 12 January 2012 Director's details changed for Emma Cressida Bullough on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10CMDEO. Transaction: MzA1MDYzOTEwN2FkaXF6a2N4.

  22. 12 January 2012 Director's details changed for Richard Piggin on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: X10CMDF4. Transaction: MzA1MDYzOTExMGFkaXF6a2N4.

  23. 12 January 2012 Director's details changed for Hannelore Piggin on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: X10CMDEW. Transaction: MzA1MDYzOTEwOWFkaXF6a2N4.

  24. 18 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX5OESIO. Transaction: MzAzNDA0Mjc1MWFkaXF6a2N4.

  25. 23 February 2011 Appointment of Jane Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A5S8PRVQ. Transaction: MzAzMjc0NDk0MGFkaXF6a2N4.

  26. 22 February 2011 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: A5S8RRVS. Transaction: MzAzMjY5OTM1NWFkaXF6a2N4.

  27. 22 February 2011 Termination of appointment of Attorney Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5S8QRVR. Transaction: MzAzMjY5OTMzN2FkaXF6a2N4.

  28. 24 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: AJNCOQZ5. Transaction: MzAzMDkyMDgwMWFkaXF6a2N4.

  29. 24 January 2011 Registered office address changed from Barnards Inn Fifth Floor 86 Fetter Lane London EC4A 1AD on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: AJNCMQZ3. Transaction: MzAzMDkyMDY0OWFkaXF6a2N4.

  30. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH5RANUP. Transaction: MzAyNDYwNTU4N2FkaXF6a2N4.

  31. 20 January 2010 Annual return made up to 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: PPD7TGT0. Transaction: MzAwNzUyODUyOWFkaXF6a2N4.

  32. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5RFEGP. Transaction: MzAwMTczMjQyNWFkaXF6a2N4.

  33. 11 May 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATNTF9MT. Transaction: MjAzMjU4ODg1MmFkaXF6a2N4.

  34. 6 May 2009 Appointment terminated director david eldridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AU3GH9LY. Transaction: MjAzMjMwOTQ3MWFkaXF6a2N4.

  35. 29 April 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYGDT9BE. Transaction: MjAzMTc4ODQ4N2FkaXF6a2N4.

  36. 26 March 2009 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG0GU8CK. Transaction: MjAyOTE0NjQxM2FkaXF6a2N4.

  37. 18 February 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8OQR6ZS. Transaction: MjAyNjEyNzU5NWFkaXF6a2N4.

  38. 18 February 2009 Director appointed hannelore piggin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZWR7DE. Transaction: MjAyNjEwMTg4MWFkaXF6a2N4.

  39. 18 February 2009 Director appointed richard piggin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZWT7DG. Transaction: MjAyNjEwMTUyNGFkaXF6a2N4.

  40. 19 December 2008 Ad 05/12/08-08/12/08\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYDXY5RC. Transaction: MjAyMDgxODQ0N2FkaXF6a2N4.

  41. 5 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDg0ODY2OWFkaXF6a2N4.

  42. 15 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyOTcyOWFkaXF6a2N4.

  43. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAwOTkzMmFkaXF6a2N4.

  44. 10 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM1MDMxNmFkaXF6a2N4.

  45. 10 January 2008 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE5MDM1MTM1M2FkaXF6a2N4.

  46. 9 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU2MDE1NmFkaXF6a2N4.

  47. 1 April 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk0OTMzMmFkaXF6a2N4.

  48. 1 April 2007 Registered office changed on 01/04/07 from: 5 lincolns inn fields london WC2A 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUzMjAzM2FkaXF6a2N4.

  49. 18 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxMzk0MWFkaXF6a2N4.

  50. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjE1NTc1MWFkaXF6a2N4.

  51. 18 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyMjY5N2FkaXF6a2N4.

  52. 24 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTM0ODM5N2FkaXF6a2N4.

  53. 24 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDEwNDY0NGFkaXF6a2N4.

  54. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE5NzQzNmFkaXF6a2N4.

  55. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA5NTk5OGFkaXF6a2N4.

  56. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY1NzUyOGFkaXF6a2N4.

  57. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU0NjUxMWFkaXF6a2N4.

  58. 22 June 2004 Registered office changed on 22/06/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE1Njg4MGFkaXF6a2N4.

  59. 17 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODc3Nzg3MmFkaXF6a2N4.

  60. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEzNDE3MmFkaXF6a2N4.

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