59-75 (Odd) Onslow Square Freehold Limited

Company Registration Number: 05138725

Company registered in England and Wales

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59-75 (Odd) Onslow Square Freehold Limited is a Private Company Limited by Shares first registered on 26 May 2004. Its current registered address is in London.

Registered Address

BLENHEIMS ESTATE & ASSET MANAGEMENT LTD.
15 YOUNG STREET
(SECOND FLOOR)
LONDON
W8 5EH

There are 161 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

05138725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £828,367£708,950£815,300£773,300£788,650
Current Assets £259,278£429,121£74,504£114,540£11,214
of which Cash £251,083£135,189£65,511£4,545£3,637
Total Assets £1,087,645£1,138,071£889,804£887,840£799,864
Current Liabilities £25,168£82,153£21,398£27,671£22,974
Net Current Assets £234,110£346,968£53,106£86,869£-11,760
Total Net Worth £1,062,477£1,055,918£868,406£860,169£776,890

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 26 November 2014

     

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ
    England

  • EPHSON, Martin Frederick Emmanuel

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1956

    BLENHEIMS ESTATE & ASSET MANAGEMENT LTD.
    15
    Young Street
    (Second Floor)
    London
    W8 5EH
    England

  • LAWTON, Charles Henry Huntly

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1946

    BLENHEIMS ESTATE & ASSET MANAGEMENT LTD.
    15
    Young Street
    (Second Floor)
    London
    W8 5EH
    England

  • MICHAELSON, Carol Jeanne

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: Museum Director

    Month of birth: May 1946

    BLENHEIMS ESTATE & ASSET MANAGEMENT LTD.
    15
    Young Street
    (Second Floor)
    London
    W8 5EH
    England

  • HORTON, Gavin Tobias Alexander Winterbottom

    Secretary

    Appointed on 26 May 2004

    Resigned on 17 December 2008

    Whorlton Cottage
    Swainby
    Northallerton
    North Yorkshire
    DL6 3ER

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2008

    Resigned on 2 September 2009

    5
    Fleet Place
    London
    EC4M 7RD

  • K.R.B. (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 2 September 2009

    Resigned on 25 March 2014

    Walsingham House
    35
    Seething Lane
    London
    EC3N 4AH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    26
    Church Street
    London
    NW8 8EP

  • FARMAN FARMAIAN, Dunia

    Director

    Appointed on 26 May 2004

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1956

    Flat 4
    61 Onslow Square
    London
    SW7 3LS
    England

  • HORTON, Gavin Tobias Alexander Winterbottom

    Director

    Appointed on 26 May 2004

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Whorlton Cottage
    Swainby
    Northallerton
    North Yorkshire
    DL6 3ER

  • KLEBERG, Ingrid Gunilla

    Director

    Appointed on 16 September 2004

    Resigned on 1 March 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1942

    8 Astell Street
    London
    SW3 3RU

  • LARCOMBE, Steven Roderick

    Director

    Appointed on 4 November 2008

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Energy Company Manager

    Month of birth: October 1955

    Flat 5
    69 Onslow Square
    London
    SW7 3LS

  • MERTON, Michael Ralph

    Director

    Appointed on 3 May 2010

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1951

    59
    Onslow Square
    London
    SW7 3LR
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58CNVRK. Transaction: MzE1MDIzNDUyNWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T64CZ. Transaction: MzE0OTQ3NDUzNGFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Ingrid Gunilla Kleberg as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: A52VGQ7K. Transaction: MzE0NDMwMTMyOWFkaXF6a2N4.

  4. 10 December 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4LG7YLN. Transaction: MzEzNzIyOTI4OWFkaXF6a2N4.

  5. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVkpOM05hZGlxemtjeA.

  6. 23 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RJJV. Transaction: MzEyNTY5MDczN2FkaXF6a2N4.

  7. 1 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43I9UMW. Transaction: MzExOTgyNzM5OWFkaXF6a2N4.

  8. 24 February 2015 Appointment of Blenheims Estate & Asset Management Ltd as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP04. Barcode: X41WF5H7. Transaction: MzExNzk2Mzg0MWFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANRQMW. Transaction: MzEwMjM4NDEyMWFkaXF6a2N4.

  10. 25 March 2014 Termination of appointment of K.R.B. (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DW33F. Transaction: MzA5NjkwNzA3MmFkaXF6a2N4.

  11. 25 March 2014 Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DW2Q9. Transaction: MzA5NjkwNjk2N2FkaXF6a2N4.

  12. 5 March 2014 Statement of capital following an allotment of shares on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Capital. Type: SH01. Barcode: X330KJPE. Transaction: MzA5NTY5NjE5N2FkaXF6a2N4.

  13. 7 February 2014 Appointment of Mr Charles Henry Huntly Lawton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RM6A. Transaction: MzA5NDA5NTM5OWFkaXF6a2N4.

  14. 7 February 2014 Appointment of Mr Martin Frederick Emmanuel Ephson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RL4W. Transaction: MzA5NDA5NTEwMmFkaXF6a2N4.

  15. 7 February 2014 Termination of appointment of Dunia Farman Farmaian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RK4B. Transaction: MzA5NDA5NDgyOGFkaXF6a2N4.

  16. 27 January 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A309M1IQ. Transaction: MzA5MzM5MDQ1NmFkaXF6a2N4.

  17. 18 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODkxMjAwMmFkaXF6a2N4.

  18. 1 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9ZUW. Transaction: MzA4MDc2NTY2NGFkaXF6a2N4.

  19. 18 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR89PN. Transaction: MzA3OTk1MzY5NGFkaXF6a2N4.

  20. 18 June 2013 Director's details changed for Dunia Farman Farmaian on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2AR89PF. Transaction: MzA3OTk1MzU1M2FkaXF6a2N4.

  21. 14 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F8CQ. Transaction: MzA2NDExOTEyMmFkaXF6a2N4.

  22. 25 July 2012 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW01BS. Transaction: MzA2MTM3Mzk0MGFkaXF6a2N4.

  23. 10 July 2012 Annual return made up to 26 May 2012. List of shareholders has changed [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: A1CNGUZC. Transaction: MzA2MDU3MzY5NmFkaXF6a2N4.

  24. 13 June 2012 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1AY8M1K. Transaction: MzA1OTAxNjk5NmFkaXF6a2N4.

  25. 12 June 2012 Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH04. Barcode: X1AY6UT7. Transaction: MzA1ODk5NjE0OWFkaXF6a2N4.

  26. 12 June 2012 Registered office address changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY6UKA. Transaction: MzA1ODk5NjA2MGFkaXF6a2N4.

  27. 12 January 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: A10AGMBM. Transaction: MzA1MDYzMzk5N2FkaXF6a2N4.

  28. 12 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R10A7KAA. Transaction: MzA1MDYzMzk2M2FkaXF6a2N4.

  29. 12 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDYzMzg1OGFkaXF6a2N4.

  30. 8 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANA44WDO. Transaction: MzA0MTc3MDE2NmFkaXF6a2N4.

  31. 31 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XRKI9ULE. Transaction: MzAzODAxMzM5NWFkaXF6a2N4.

  32. 25 January 2011 Appointment of Mrs Carol Jeanne Michaelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKRE2R3I. Transaction: MzAzMTA2MzgyOGFkaXF6a2N4.

  33. 6 October 2010 Termination of appointment of Michael Merton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK00FO0K. Transaction: MzAyNDcxNzEzMGFkaXF6a2N4.

  34. 5 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWHWSM41. Transaction: MzAyMDg1MzA3N2FkaXF6a2N4.

  35. 28 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XZ4O8KCS. Transaction: MzAxNjUyMDkyOGFkaXF6a2N4.

  36. 28 May 2010 Director's details changed for Ingrid Gunilla Kleberg on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XZ4O7KCR. Transaction: MzAxNjUxNzYzMGFkaXF6a2N4.

  37. 28 May 2010 Director's details changed for Dunia Farman Farmaian on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XZ4O6KCQ. Transaction: MzAxNjUxNzYyOGFkaXF6a2N4.

  38. 28 May 2010 Secretary's details changed for K.R.B. (Secretaries) Limited on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH04. Barcode: XZ4O5KCP. Transaction: MzAxNjUxNzYyNmFkaXF6a2N4.

  39. 10 May 2010 Appointment of Mr Michael Ralph Merton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTF6PJVE. Transaction: MzAxNTIwNjMzNGFkaXF6a2N4.

  40. 4 May 2010 Termination of appointment of Steven Larcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQR23JPR. Transaction: MzAxNDc5Njk0OWFkaXF6a2N4.

  41. 7 September 2009 Secretary appointed K.R.B. (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X9MNYD2S. Transaction: MjA0MDc3MjAwN2FkaXF6a2N4.

  42. 7 September 2009 Registered office changed on 07/09/2009 from 5 fleet place london EC4M 7RD [View PDF]

    Category: Address. Type: 287. Barcode: X9MKPD2G. Transaction: MjA0MDc3MTE5MmFkaXF6a2N4.

  43. 7 September 2009 Appointment terminated secretary halco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9MLPD2H. Transaction: MjA0MDc3MTg0MmFkaXF6a2N4.

  44. 11 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8MOTCBN. Transaction: MjAzODk4NDQ1MWFkaXF6a2N4.

  45. 29 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9J8BY4. Transaction: MjAzODExNTIwOWFkaXF6a2N4.

  46. 29 July 2009 Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY9HNBYH. Transaction: MjAzODExNTM3N2FkaXF6a2N4.

  47. 12 March 2009 Registered office changed on 12/03/2009 from 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: XXJ2683W. Transaction: MjAyNzk5NjcyMWFkaXF6a2N4.

  48. 22 December 2008 Appointment terminated director and secretary gavin horton [View PDF]

    Category: Officers. Type: 288b. Barcode: AXUBH5SQ. Transaction: MjAyMDk5NDQxNGFkaXF6a2N4.

  49. 21 December 2008 Secretary appointed halco secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AXUB75SG. Transaction: MjAyMDk5NDQ1N2FkaXF6a2N4.

  50. 17 December 2008 Director appointed steven roderick larcombe [View PDF]

    Category: Officers. Type: 288a. Barcode: AZAWO5PX. Transaction: MjAyMDUzMzU2NGFkaXF6a2N4.

  51. 16 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9SZY1GP. Transaction: MjAwOTEyODEyM2FkaXF6a2N4.

  52. 6 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0WNX09Z. Transaction: MjAwNjc5NjE4NGFkaXF6a2N4.

  53. 16 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAwMDI1N2FkaXF6a2N4.

  54. 6 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUxMzk0M2FkaXF6a2N4.

  55. 19 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwNDE2M2FkaXF6a2N4.

  56. 17 July 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5Mjc5OWFkaXF6a2N4.

  57. 10 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzg2MzgxNmFkaXF6a2N4.

  58. 28 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODI5ODUzMGFkaXF6a2N4.

  59. 6 January 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTMyMTY3MWFkaXF6a2N4.

  60. 11 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTA2MTMzOWFkaXF6a2N4.

  61. 11 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg0MDU0MGFkaXF6a2N4.

  62. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI2MzM2OGFkaXF6a2N4.

  63. 10 November 2004 Ad 16/09/04--------- £ si [email protected]=14 £ ic 6/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI2ODMxMWFkaXF6a2N4.

  64. 10 November 2004 Ad 16/09/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc2NjUyMmFkaXF6a2N4.

  65. 10 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU4MDQ3OGFkaXF6a2N4.

  66. 10 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA0NTE3OGFkaXF6a2N4.

  67. 3 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEzMTU2M2FkaXF6a2N4.

  68. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0NDcwNmFkaXF6a2N4.

  69. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIzNTA3M2FkaXF6a2N4.

  70. 3 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM2ODA1NmFkaXF6a2N4.

  71. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg2ODU0NmFkaXF6a2N4.

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