1 & 2 Onslow Gardens Limited

Company Registration Number: 05174070

Company registered in England and Wales

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1 & 2 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 8 July 2004.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 299 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

05174070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201420132012201120102007
Fixed Assets £9£9£0£9£9£9
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9£9£0£9£9£9
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £9£9£0£9£9£9

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 July 2004

     

    16 Old Bailey
    London
    EC4M 7EG

  • DAILEY, Peter

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1958

    Flat 1a
    1 Onslow Gardens
    London
    SW7 3LX

  • FITZPATRICK, Seamus Philip

    Director

    Appointed on 27 May 2005

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: November 1966

    Flat 1
    1 Onslow Gardens
    London
    SW7 3LX

  • FORBES, Scott Edward

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Media Executive

    Month of birth: July 1957

    44
    Cranley Gardens
    London
    SW7 3DE
    United Kingdom

  • POLISANO, Lee Anthony

    Director

    Appointed on 27 May 2005

    Resigned on 2 December 2005

    Nationality: American

    Occupation: Architect

    Month of birth: May 1952

    1a Onslow Gardens
    London
    SW7 3LX

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 8 July 2004

    Resigned on 27 May 2005

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F075CY. Transaction: MzE1NjkwNTgyNGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCN68. Transaction: MzE1MTUzNTEyMWFkaXF6a2N4.

  3. 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: X4GVSTFV. Transaction: MzEzMTg5NDAzMWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91JI1. Transaction: MzEyNjc5NzU2NmFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW6A57. Transaction: MzEwMzU5NDc2N2FkaXF6a2N4.

  6. 7 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34VYIL4. Transaction: MzA5Nzc2NDMzM2FkaXF6a2N4.

  7. 16 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J2QJMG. Transaction: MzA4NzA5ODQ2NGFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYJG3. Transaction: MzA4MTc4MDkzNGFkaXF6a2N4.

  9. 27 March 2013 Appointment of Mr Scott Edward Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250FOYY. Transaction: MzA3NTI5OTg0MmFkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7038. Transaction: MzA2MTEyMDQwNWFkaXF6a2N4.

  11. 18 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1931PAR. Transaction: MzA1NzcwMTgyMGFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X50LVVN0. Transaction: MzA0MDExNTgzNGFkaXF6a2N4.

  13. 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: AWXVZSJ8. Transaction: MzAzNDA1MzQ3OGFkaXF6a2N4.

  14. 8 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XJOVSLIU. Transaction: MzAxOTE0ODQ0OGFkaXF6a2N4.

  15. 8 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN04VIU8. Transaction: MzAxMzExNjM1NmFkaXF6a2N4.

  16. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX2OBDZ. Transaction: MjAzNjcyNDI1OGFkaXF6a2N4.

  17. 12 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN62Z7Y9. Transaction: MjAyNzk3OTE3N2FkaXF6a2N4.

  18. 24 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVKDE7K7. Transaction: MjAyNjU4NDM1NmFkaXF6a2N4.

  19. 11 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4H61BD. Transaction: MjAwODg1MjMyOGFkaXF6a2N4.

  20. 5 December 2007 Accounting reference date shortened from 31/07/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTAwMjczOGFkaXF6a2N4.

  21. 24 September 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2ODQ4M2FkaXF6a2N4.

  22. 24 September 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg2NjY4MWFkaXF6a2N4.

  23. 13 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyMzIyNGFkaXF6a2N4.

  24. 10 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3MDk3NmFkaXF6a2N4.

  25. 7 July 2006 Ad 22/06/06-22/06/06 £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzExNDI1MmFkaXF6a2N4.

  26. 16 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM2OTc3NWFkaXF6a2N4.

  27. 16 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk0MzgxOWFkaXF6a2N4.

  28. 16 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTYwMzE4NGFkaXF6a2N4.

  29. 11 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxMzE5NGFkaXF6a2N4.

  30. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIzOTkxOWFkaXF6a2N4.

  31. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2Mzg3MGFkaXF6a2N4.

  32. 13 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjUxMzI1NGFkaXF6a2N4.

  33. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcwMDY1MGFkaXF6a2N4.

  34. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxODI2OWFkaXF6a2N4.

  35. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0NjAyNWFkaXF6a2N4.

  36. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg0MDU4NGFkaXF6a2N4.

  37. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDAxODkxM2FkaXF6a2N4.

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