74 Onslow Gardens Limited

Company Registration Number: 05132125

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.
74 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in London.

Registered Address

152 FULHAM ROAD
LONDON
ENGLAND
SW10 9PR

There are 15 companies currently registered at this postcode, including this one.

All companies at SW10 9PR

Registration Data

Company Number

05132125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,943£20,064£20,210£20,985£111,101£127,093£185,318
of which Cash £19,938£20,059£20,205£20,980£87,585£110,202£2,361
Total Assets £19,943£20,064£20,210£20,985£111,101£127,093£185,318
Current Liabilities £19,938£20,059£20,205£20,980£111,096£114,701£173,553
Net Current Assets £5£5£5£5£5£12,392£11,765
Total Net Worth £5£5£5£5£5£12,392£11,765

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 31 March 2016

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • KOSTNER KELSON, Renata

    Director

    Appointed on 2 September 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: August 1957

    Flat 3
    74 Onslow Garden
    London
    SW7 3QB
    Uk

  • LAHOUD, Nadium

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1990

    152
    Fulham Road
    London
    SW10 9PR
    England

  • PROWSE, Jolyon Terence

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Company Director Property Development

    Month of birth: July 1958

    Flat 5
    74 Onslow Gardens
    London
    SW7 3QB
    United Kingdom

  • SETHI, Jasminder Kaur, Dr

    Director

    Appointed on 5 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    Silver Beeches 53c
    Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QN
    England

  • YOUNG, Stephen John

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Professor

    Month of birth: January 1951

    Flat 1
    74 Onslow Gardens
    London
    SW7 3QB
    United Kingdom

  • SPARKS, Jennifer Mary

    Secretary

    Appointed on 19 May 2004

    Resigned on 31 March 2016

    Nationality: British

    Occupation: University Lecturer

    Flat 1 74 Onslow Gardens
    London
    SW7 3QB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Glenroy Anthony

    Director

    Appointed on 14 July 2006

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Investor

    Month of birth: November 1956

    27 Bucknall Way
    Beckenham
    Kent
    BR3 3XL

  • DE NAVACELLE, Bernadette Marie Odile

    Director

    Appointed on 14 July 2006

    Resigned on 10 September 2012

    Nationality: French

    Occupation: Interior Designer

    Month of birth: May 1948

    Flat 2
    74 Onslow Gardens
    London
    SW7 3QB

  • ELGHANAYAN, Alexandra

    Director

    Appointed on 26 September 2011

    Resigned on 2 October 2015

    Nationality: Swiss

    Occupation: Student

    Month of birth: November 1987

    Flat 3
    74 Onslow Gardens
    London
    SW7 3QB
    Uk

  • SLATER, Simon Richard

    Director

    Appointed on 7 June 2010

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1973

    Worlds End Studios
    132-134 Lots Road
    London
    SW10 0RJ

  • SMITH, Philip Reginald, The Honourable

    Director

    Appointed on 14 July 2006

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1945

    Campden House
    Chipping Campden
    Gloucestershire
    GL55 6UP

  • SPARKS, Jennifer Mary

    Director

    Appointed on 19 May 2004

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: August 1947

    Flat 1 74 Onslow Gardens
    London
    SW7 3QB

  • WELDON, Jane Ellen

    Director

    Appointed on 19 May 2004

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1959

    Flat 3
    74 Onslow Gardens
    London
    SW7 3QB

  • WILLIAMS, Jody Johnathan

    Director

    Appointed on 14 July 2006

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Flying Instructor

    Month of birth: May 1975

    Twin Valleys
    Lewes Heath
    Horsmonden
    Tonbridge
    Kent
    TN12 8AF
    United Kingdom

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G7064Q. Transaction: MzE1ODU3MzcwMGFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL3VK2. Transaction: MzE1MzIwNjEzNmFkaXF6a2N4.

  3. 19 July 2016 Registered office address changed from Flat 1 74 Onslow Gardens London SW7 3QB to 152 Fulham Road London SW10 9PR on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL3UAO. Transaction: MzE1MzIwNTg5OGFkaXF6a2N4.

  4. 19 July 2016 Appointment of Principia Estate & Asset Management Ltd as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP04. Barcode: X5BL3U2P. Transaction: MzE1MzIwNTc4M2FkaXF6a2N4.

  5. 22 June 2016 Termination of appointment of Jennifer Mary Sparks as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: A599Y1L4. Transaction: MzE1MDk4MzM5MmFkaXF6a2N4.

  6. 22 June 2016 Termination of appointment of Jennifer Mary Sparks as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: A599Y1O8. Transaction: MzE1MDk4MzM5MGFkaXF6a2N4.

  7. 22 June 2016 Appointment of Stephen John Young as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: A599Y1KW. Transaction: MzE1MDk4MzM5NWFkaXF6a2N4.

  8. 5 February 2016 Appointment of Jolyon Terence Prowse as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: A4ZI1CIH. Transaction: MzE0MDc5OTM1MGFkaXF6a2N4.

  9. 5 February 2016 Termination of appointment of Jody Johnathan Williams as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: A4ZI1CI9. Transaction: MzE0MDc5OTM0OGFkaXF6a2N4.

  10. 4 February 2016 Termination of appointment of Alexandra Elghanayan as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: A4ZHZWI9. Transaction: MzE0MDc4NTUyMmFkaXF6a2N4.

  11. 28 September 2015 Appointment of Renata Kostner Kelson as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: A4G2WVMX. Transaction: MzEzMTQxMzQwMGFkaXF6a2N4.

  12. 28 September 2015 Appointment of Nadium Lahoud as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: A4G2WVMP. Transaction: MzEzMTQxMzM5OWFkaXF6a2N4.

  13. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVOZSH. Transaction: MzEzMTg1ODgzMGFkaXF6a2N4.

  14. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48A23C2. Transaction: MzEyNDAxMTM2N2FkaXF6a2N4.

  15. 10 December 2014 Appointment of Dr Jasminder Kaur Sethi as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: A3LYEP3V. Transaction: MzExMzExNDQ4NGFkaXF6a2N4.

  16. 28 October 2014 Termination of appointment of Philip Reginald Smith as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: A3J3T3K1. Transaction: MzExMDI0MjcxNWFkaXF6a2N4.

  17. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2TJUI. Transaction: MzEwODEwNTc3MGFkaXF6a2N4.

  18. 1 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X395D813. Transaction: MzEwMTA4ODMwNGFkaXF6a2N4.

  19. 1 June 2014 Director's details changed for Jennifer Mary Sparks on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X395D80R. Transaction: MzEwMTA4ODI5M2FkaXF6a2N4.

  20. 1 June 2014 Director's details changed for Alexandra Baikova on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X395D80J. Transaction: MzEwMTA4ODI5MWFkaXF6a2N4.

  21. 12 March 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33IPH3K. Transaction: MzA5NjEyMzU5M2FkaXF6a2N4.

  22. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEF0Q. Transaction: MzA4MDk4NTAwNWFkaXF6a2N4.

  23. 14 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGCRS. Transaction: MzA3OTc3NjE2OGFkaXF6a2N4.

  24. 14 June 2013 Register inspection address has been changed from C/O Maxwell Winward Llp (Ref Ac/5906.6) 100 Ludgate Hill London EC4M 7RE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2AJGCRC. Transaction: MzA3OTc3MTM3N2FkaXF6a2N4.

  25. 14 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2AJGCRK. Transaction: MzA3OTc3MTM3OWFkaXF6a2N4.

  26. 4 December 2012 Termination of appointment of Bernadette De Navacelle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MPGM8B. Transaction: MzA2ODcxOTcwNmFkaXF6a2N4.

  27. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XPY0. Transaction: MzA2MDI1NzU1N2FkaXF6a2N4.

  28. 27 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3OIQ. Transaction: MzA1ODE3MTk3OWFkaXF6a2N4.

  29. 27 May 2012 Director's details changed for Alexandra Balkova on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X19T3OHU. Transaction: MzA1ODE3MTk3MGFkaXF6a2N4.

  30. 27 May 2012 Register inspection address has been changed from Flat 1 74 Onslow Gardens London SW7 3QB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X19T3OI2. Transaction: MzA1ODE3MTk3MWFkaXF6a2N4.

  31. 27 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X19T3OII. Transaction: MzA1ODE3MTk3MmFkaXF6a2N4.

  32. 27 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19T3OIA. Transaction: MzA1ODE3MTk2OGFkaXF6a2N4.

  33. 15 November 2011 Appointment of Alexandra Balkova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANW98Z6F. Transaction: MzA0NzIxMjQxMGFkaXF6a2N4.

  34. 21 June 2011 Registered office address changed from C/O Maxwell Winward Llp (Ref Ac/5906.6) 100 Ludgate Hill London EC4M 7RE England on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYJZOV51. Transaction: MzAzOTA5NTc2N2FkaXF6a2N4.

  35. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7R52UT2. Transaction: MzAzODYwNzM3OGFkaXF6a2N4.

  36. 20 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XO7XUU9M. Transaction: MzAzNzQ4MjU3OWFkaXF6a2N4.

  37. 20 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7XTU9L. Transaction: MzAzNzQ1MjgzNmFkaXF6a2N4.

  38. 19 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO7XSU9K. Transaction: MzAzNzQ1MjgzNWFkaXF6a2N4.

  39. 19 May 2011 Termination of appointment of Simon Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO7RIU94. Transaction: MzAzNzQ1MjYwNWFkaXF6a2N4.

  40. 6 December 2010 Director's details changed for Jody Johnathan Williams on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: X5D6HPPG. Transaction: MzAyODMxMTQzMWFkaXF6a2N4.

  41. 9 August 2010 Termination of appointment of Glenroy Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVA5FMEM. Transaction: MzAyMTA2MzE3N2FkaXF6a2N4.

  42. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADD6OL2H. Transaction: MzAxODE4MDY4NWFkaXF6a2N4.

  43. 23 June 2010 Appointment of Simon Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADBRDL2P. Transaction: MzAxODE0OTE2MGFkaXF6a2N4.

  44. 8 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XS90MKOS. Transaction: MzAxNzE3NDg2OGFkaXF6a2N4.

  45. 8 June 2010 Director's details changed for Glenroy Anthony Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS90JKOP. Transaction: MzAxNzE3NDgzNWFkaXF6a2N4.

  46. 8 June 2010 Director's details changed for Jennifer Mary Sparks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS90LKOR. Transaction: MzAxNzE3NDgzN2FkaXF6a2N4.

  47. 8 June 2010 Director's details changed for Bernadette Marie Odile De Navacelle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS90KKOQ. Transaction: MzAxNzE3NDgzNmFkaXF6a2N4.

  48. 9 October 2009 Registered office address changed from Flat 1 74 Onslow Gardens London SW7 3QB on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJG29DXH. Transaction: MzAwMDQwOTY2N2FkaXF6a2N4.

  49. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2KUVBZ6. Transaction: MjAzODMzMjczN2FkaXF6a2N4.

  50. 26 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXQEA5S. Transaction: MjAzMzY0NDUxN2FkaXF6a2N4.

  51. 26 May 2009 Director's change of particulars / jody williams / 14/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFXQDA5R. Transaction: MjAzMzY0MzI3M2FkaXF6a2N4.

  52. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A88EZ1IM. Transaction: MjAwOTM2Mzg3N2FkaXF6a2N4.

  53. 29 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V7S04Y. Transaction: MjAwNjI4MTY0OWFkaXF6a2N4.

  54. 12 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxNDg5NGFkaXF6a2N4.

  55. 21 June 2007 Return made up to 19/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxNDI5MGFkaXF6a2N4.

  56. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwMjExMWFkaXF6a2N4.

  57. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwNjQxNmFkaXF6a2N4.

  58. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMzEyOWFkaXF6a2N4.

  59. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ0MTQ3NGFkaXF6a2N4.

  60. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1Njc1NWFkaXF6a2N4.

  61. 26 June 2006 Ad 07/06/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjIxNDI1MGFkaXF6a2N4.

  62. 6 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwNTE3NGFkaXF6a2N4.

  63. 12 April 2006 Amended accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE1OTkwNjk3NGFkaXF6a2N4.

  64. 21 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MDIxMGFkaXF6a2N4.

  65. 6 July 2005 Accounting reference date extended from 31/05/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDc5Njg4N2FkaXF6a2N4.

  66. 3 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyODgyMmFkaXF6a2N4.

  67. 14 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc0NTIwOWFkaXF6a2N4.

  68. 19 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjY4MjQyMmFkaXF6a2N4.

  69. 19 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDEyMjAzOWFkaXF6a2N4.

  70. 19 May 2004 Registered office changed on 19/05/04 from: 74 onslow gardens london SW7 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI5NTY5NWFkaXF6a2N4.

  71. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc5NTcwMmFkaXF6a2N4.

  72. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODkzNDEwMGFkaXF6a2N4.

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