64 Onslow Gardens Limited

Company Registration Number: 05168592

Company registered in England and Wales

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64 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 1 July 2004. Its current registered address is in London.

Registered Address

50 BROADWAY
WESTMINSTER
LONDON
SW1H 0BL

There are 195 companies currently registered at this postcode, including this one.

All companies at SW1H 0BL

Registration Data

Company Number

05168592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

     

    50
    Broadway
    Westminster
    London
    SW1H 0BL
    United Kingdom

  • JENKINS, Charles David

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Publishing

    Month of birth: June 1969

    Flat 2
    64 Onslow Gardens
    London
    SW7 3QB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2004

    Resigned on 1 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2004

    Resigned on 1 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IV5K. Transaction: MzE1Mjg0NjQ3MWFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548LGL7. Transaction: MzE0NTYyNjc0M2FkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3O9BV. Transaction: MzEyNjUzNjQ2M2FkaXF6a2N4.

  4. 11 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42X4XHU. Transaction: MzExODk2NTcwOGFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ09V. Transaction: MzEwNTIxMDA5NmFkaXF6a2N4.

  6. 4 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32Y02LC. Transaction: MzA5NTYzMzE1NWFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Z1EP. Transaction: MzA4MTE0NzAyMWFkaXF6a2N4.

  8. 8 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VABSH. Transaction: MzA3NTg0NjUxMWFkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ74R. Transaction: MzA2MDY2MDI3MmFkaXF6a2N4.

  10. 11 July 2012 Director's details changed for Charles David Jenkins on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CYJ74J. Transaction: MzA2MDY1OTk3NWFkaXF6a2N4.

  11. 11 July 2012 Secretary's details changed for Broadway Secretaries Limited on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH04. Barcode: X1CYJ74B. Transaction: MzA2MDY1OTk3MWFkaXF6a2N4.

  12. 2 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X160EUA2. Transaction: MzA1NTE1OTU3N2FkaXF6a2N4.

  13. 7 October 2011 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: XZCU0Y66. Transaction: MzA0NTEwODEwNWFkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X4QFTVMG. Transaction: MzA0MDA3NzQ3NmFkaXF6a2N4.

  15. 25 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU3L4SPD. Transaction: MzAzNDQ2NjA1NGFkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XN8WNLWS. Transaction: MzAxOTk5OTkzMWFkaXF6a2N4.

  17. 13 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKGV5IZR. Transaction: MzAxMzM4NTcxM2FkaXF6a2N4.

  18. 10 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20P6CAG. Transaction: MjAzODkxNDUzOWFkaXF6a2N4.

  19. 13 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYYNR9TO. Transaction: MjAzMjg0NjQ3M2FkaXF6a2N4.

  20. 2 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB41N123. Transaction: MjAwODI5NjM5MmFkaXF6a2N4.

  21. 15 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEOCXZO8. Transaction: MjAwNTQzMDA4N2FkaXF6a2N4.

  22. 3 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3NjAyMWFkaXF6a2N4.

  23. 17 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3NjcyNmFkaXF6a2N4.

  24. 25 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5NzY4MWFkaXF6a2N4.

  25. 28 March 2006 Ad 21/02/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODkzMzUwMWFkaXF6a2N4.

  26. 13 March 2006 Return made up to 01/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg4OTQ5MWFkaXF6a2N4.

  27. 2 March 2006 Ad 21/02/06--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODEzOTE4MmFkaXF6a2N4.

  28. 14 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxMDI4NWFkaXF6a2N4.

  29. 29 September 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0MDcwN2FkaXF6a2N4.

  30. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcwNDM0NWFkaXF6a2N4.

  31. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEwNzIxOWFkaXF6a2N4.

  32. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ1NzE0M2FkaXF6a2N4.

  33. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk3NjIzNWFkaXF6a2N4.

  34. 1 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjMwNDgwMmFkaXF6a2N4.

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