53 Onslow Gardens Limited

Company Registration Number: 05114555

Company registered in England and Wales

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53 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in Weybridge, Surrey.

Registered Address

THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE

There are 462 companies currently registered at this postcode, including this one.

All companies at KT13 8DE

Registration Data

Company Number

05114555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£6£0£0£6
of which Cash £0£0£0£6£0£0£6
Total Assets £0£0£0£6£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£6£0£0£6
Total Net Worth £0£0£0£6£0£0£6

Previous Names

  • TEMPLECO 626 LIMITED, active until 26 May 2004

Company Officers

  • HOLLIER, Stephen Edward

    Secretary

    Appointed on 25 November 2004

     

    Flat 5
    53 Onslow Gardens
    London
    SW7 3QF

  • COYLE, Stephen John

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: June 1948

    Flat 1
    53 Onslow Gardens
    London
    SW7 3QF

  • FLETCHER, Rosemary Anne

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    Flat 6
    53 Onslow Gardens
    London
    SW7 3QF

  • HOLLIER, Stephen Edward

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: None

    Month of birth: August 1960

    Flat 5
    53 Onslow Gardens
    London
    SW7 3QF

  • LABATT, Sheila Marie

    Director

    Appointed on 25 November 2013

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: November 1960

    53
    Onslow Gardens
    London
    SW7 3QF
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 April 2004

    Resigned on 14 January 2005

    16 Old Bailey
    London
    EC4M 7EG

  • BARTON, Dominic

    Director

    Appointed on 18 October 2013

    Resigned on 1 December 2016

    Nationality: Canadian

    Occupation: Management Consultant

    Month of birth: September 1962

    Flat 4
    - 53
    Onslow Gardens South Kensington
    London
    SW7 3QF
    United Kingdom

  • ENGELHART, Patricia Maria Elfriede Rosemarie

    Director

    Appointed on 2 August 2004

    Resigned on 25 May 2005

    Nationality: German

    Occupation: Consultant

    Month of birth: August 1964

    12 Redcliffe Road
    London
    SW10 3LH

  • FOO, Melisa Foonig Keun

    Director

    Appointed on 3 May 2006

    Resigned on 30 June 2008

    Nationality: Singaporean

    Occupation: Acturary

    Month of birth: December 1977

    Flat 4
    53 Onslow Gardens
    London
    SW7 3QF

  • MORLEY, Thomas Ian

    Director

    Appointed on 3 May 2006

    Resigned on 10 November 2013

    Nationality: British

    Occupation: Actuarial Consultant

    Month of birth: September 1967

    Flat 4
    53 Onslow Gardens
    London
    SW7 3QF

  • REESE, Naomi

    Director

    Appointed on 17 November 2008

    Resigned on 19 November 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1971

    Flat 2 53
    Onslow Gardens
    London
    SW7 3QF

  • SOHL, Mannela Huberta Beatrice Maria

    Director

    Appointed on 24 August 2004

    Resigned on 30 June 2008

    Nationality: German

    Occupation: None

    Month of birth: April 1950

    Schoene Aussicht 29
    Hamberg
    22085
    Germany

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 28 April 2004

    Resigned on 24 August 2004

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673VKI. Transaction: MzE3NTU0MDgzM2FkaXF6a2N4.

  2. 11 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673SNL. Transaction: MzE3NTUzOTU0NWFkaXF6a2N4.

  3. 8 May 2017 Termination of appointment of Dominic Barton as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X65Z4OA2. Transaction: MzE3NTI0MTY0M2FkaXF6a2N4.

  4. 13 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0UXOP. Transaction: MzE2NjYxMTI1NmFkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X575AHMH. Transaction: MzE0ODU3MDgwMWFkaXF6a2N4.

  6. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCXBXD. Transaction: MzE0MDQxMzU4M2FkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47UBACX. Transaction: MzEyMzUyMjI4OWFkaXF6a2N4.

  8. 17 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CBPCXC. Transaction: MzEwMzkzNTIzNWFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38CUFVE. Transaction: MzEwMDQwODg3M2FkaXF6a2N4.

  10. 26 November 2013 Appointment of Sheila Labatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ0D9V. Transaction: MzA4OTQ5NTI3OWFkaXF6a2N4.

  11. 21 November 2013 Termination of appointment of Naomi Reese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM348X. Transaction: MzA4OTE3ODkwMGFkaXF6a2N4.

  12. 14 November 2013 Termination of appointment of Thomas Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3ZPVT. Transaction: MzA4ODc3NDAwNGFkaXF6a2N4.

  13. 22 October 2013 Appointment of Mr Dominic Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIXI7D. Transaction: MzA4NzM5MTg2NGFkaXF6a2N4.

  14. 9 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2C9O7VD. Transaction: MzA4MTI1NzI5MmFkaXF6a2N4.

  15. 16 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28J27KX. Transaction: MzA3ODA4OTg3NWFkaXF6a2N4.

  16. 16 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DB9RWJ. Transaction: MzA2MDgzNTg1NWFkaXF6a2N4.

  17. 25 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19O052R. Transaction: MzA1ODEwMzAxMWFkaXF6a2N4.

  18. 6 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X48BRVLR. Transaction: MzAzOTk5Mjc0OGFkaXF6a2N4.

  19. 24 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XPBHOUEA. Transaction: MzAzNzYzNjc2MmFkaXF6a2N4.

  20. 15 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK2YFLP6. Transaction: MzAxOTU4MTg5NWFkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XDXG8K5K. Transaction: MzAxNTkzNjM4NGFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Thomas Ian Morley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDXG6K5I. Transaction: MzAxNTkzNTY3M2FkaXF6a2N4.

  23. 20 May 2010 Director's details changed for Stephen Edward Hollier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDXG5K5H. Transaction: MzAxNTkzNTY3MmFkaXF6a2N4.

  24. 20 May 2010 Director's details changed for Rosemary Anne Fletcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDXG4K5G. Transaction: MzAxNTkzNTY3MWFkaXF6a2N4.

  25. 20 May 2010 Director's details changed for Naomi Reese on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDXG7K5J. Transaction: MzAxNTkzNTY3NGFkaXF6a2N4.

  26. 20 May 2010 Director's details changed for Stephen John Coyle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDXG3K5F. Transaction: MzAxNTkzNTY2OWFkaXF6a2N4.

  27. 25 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AA5N8CMI. Transaction: MjAzOTkwNjYzNGFkaXF6a2N4.

  28. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DJI9E7. Transaction: MjAzMTY1MTU4MGFkaXF6a2N4.

  29. 17 December 2008 Director appointed naomi reese [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BXZ5OA. Transaction: MjAyMDUzNDAxOWFkaXF6a2N4.

  30. 10 December 2008 Registered office changed on 10/12/2008 from the old rectory church street weybridge surrey KT13 8DE [View PDF]

    Category: Address. Type: 287. Barcode: A4K1A5HV. Transaction: MjAxOTgwMTA0NmFkaXF6a2N4.

  31. 27 November 2008 Registered office changed on 27/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: A3N6R568. Transaction: MjAxODkxMjA0OGFkaXF6a2N4.

  32. 23 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACPZZ3CO. Transaction: MjAxMzk0NjQ2M2FkaXF6a2N4.

  33. 11 August 2008 Registered office changed on 11/08/2008 from the old rectory church street weybridge surrey KT13 8DE [View PDF]

    Category: Address. Type: 287. Barcode: AXBT023G. Transaction: MjAxMDcwNzU0MWFkaXF6a2N4.

  34. 11 July 2008 Appointment terminated director melisa foo [View PDF]

    Category: Officers. Type: 288b. Barcode: ACGYR1A2. Transaction: MjAwODg2MzE3NWFkaXF6a2N4.

  35. 11 July 2008 Appointment terminated director mannela sohl [View PDF]

    Category: Officers. Type: 288b. Barcode: ACGYP1A0. Transaction: MjAwODg2MzEyNGFkaXF6a2N4.

  36. 20 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W3MZVD. Transaction: MjAwNTczOTc0N2FkaXF6a2N4.

  37. 15 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxODQyMmFkaXF6a2N4.

  38. 8 October 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NTI3NWFkaXF6a2N4.

  39. 13 September 2007 Registered office changed on 13/09/07 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMyNjExOGFkaXF6a2N4.

  40. 9 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxOTgyOWFkaXF6a2N4.

  41. 19 July 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3NzM2NmFkaXF6a2N4.

  42. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2NzYxNGFkaXF6a2N4.

  43. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc1OTYxMGFkaXF6a2N4.

  44. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3MTQzNWFkaXF6a2N4.

  45. 9 July 2005 Registered office changed on 09/07/05 from: 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAwNDc0MGFkaXF6a2N4.

  46. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE3NTIxOGFkaXF6a2N4.

  47. 12 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxMjk5NWFkaXF6a2N4.

  48. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc5MjgyOGFkaXF6a2N4.

  49. 7 December 2004 Registered office changed on 07/12/04 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjgzNDM5OGFkaXF6a2N4.

  50. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMwOTUwMWFkaXF6a2N4.

  51. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3ODg0OGFkaXF6a2N4.

  52. 11 November 2004 Ad 01/11/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTY2MDU5NmFkaXF6a2N4.

  53. 11 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzc0NTk5NWFkaXF6a2N4.

  54. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc4NjIyMWFkaXF6a2N4.

  55. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyMTk5NWFkaXF6a2N4.

  56. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU3ODM3NWFkaXF6a2N4.

  57. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3NDM2MmFkaXF6a2N4.

  58. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2MzE1MWFkaXF6a2N4.

  59. 26 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzMwODQxOWFkaXF6a2N4.

  60. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDgwNDA3MmFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 04:38:15 +0100