3/4/5 Onslow Gardens Limited

Company Registration Number: 05174071

Company registered in England and Wales

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3/4/5 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 309 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

05174071

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £573,406£2,135£19,441£14£14£14£14
of which Cash £0£0£1£0£0£0£14
Total Assets £573,406£2,135£19,441£14£14£14£14
Current Liabilities £517,927£977£4,365£0£0£0£0
Net Current Assets £55,479£1,158£15,076£14£14£14£14
Total Net Worth £55,480£1,159£15,076£14£14£14£14

Previous Names

No previous names

Company Officers

  • CHANDRIS, Maria Loula

    Director

    Appointed on 7 April 2005

     

    Nationality: Greek

    Occupation: None

    Month of birth: August 1957

    Flat 6
    3 & 4 Onslow Gardens
    London
    SW7 3LX
    United Kingdom

  • PENN, Christopher Arthur

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1950

    Flat 3
    4 Onslow Gardens
    London
    SW7 3LX

  • PRICE, Jonathan James

    Director

    Appointed on 2 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Cherry Orchard
    Badgemore
    Henley On Thames
    RG9 4NR
    United Kingdom

  • STONE, Richard Anthony

    Director

    Appointed on 29 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Northwood 48 North Park
    Gerrards Cross
    Buckinghamshire
    SL9 8JP

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 July 2004

    Resigned on 1 April 2016

    16 Old Bailey
    London
    EC4M 7EG

  • DEGENHARDT, Jacob Roy

    Director

    Appointed on 29 October 2010

    Resigned on 29 March 2016

    Nationality: American

    Occupation: Retired

    Month of birth: June 1940

    Flat 7
    3 Onslow Gardens
    London
    SW7 3LX
    United Kingdom

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 8 July 2004

    Resigned on 7 April 2005

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 11 July 2017 Director's details changed for Maria Loula Chandri on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: CH01. Barcode: X6AFXALL. Transaction: MzE4MDI0MTUzMGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ENV49. Transaction: MzE3ODkxMDY2OGFkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69ENCHA. Transaction: MzE3ODkxMDI1MWFkaXF6a2N4.

  4. 14 June 2017 Director's details changed for Maria Loula Chandri on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: CH01. Barcode: X68JPKE0. Transaction: MzE3ODA3NTEyNmFkaXF6a2N4.

  5. 14 June 2017 Director's details changed for Loula Maria Chandris on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: CH01. Barcode: X68JKYRV. Transaction: MzE3ODA3MTM4OWFkaXF6a2N4.

  6. 14 June 2017 Director's details changed for Loula Maria Chandris on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: CH01. Barcode: X68JKYPK. Transaction: MzE3ODA3MTM4MGFkaXF6a2N4.

  7. 10 October 2016 Appointment of Mr Jonathan James Price as a director on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: AP01. Barcode: X5HC1TWH. Transaction: MzE1OTM2ODMwNGFkaXF6a2N4.

  8. 3 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: A5GEP4PL. Transaction: MzE1ODc3MDQzMGFkaXF6a2N4.

  9. 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: X59UCNFL. Transaction: MzE1MTUzNTEyOGFkaXF6a2N4.

  10. 15 April 2016 Termination of appointment of Jacob Roy Degenhardt as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X54YY96W. Transaction: MzE0NjQ0MTY2NmFkaXF6a2N4.

  11. 14 April 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54WB8EA. Transaction: MzE0NjM2ODMyMGFkaXF6a2N4.

  12. 11 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J0S8L5. Transaction: MzEzNDQ4NjU1M2FkaXF6a2N4.

  13. 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: X4B91JG9. Transaction: MzEyNjc5NzU3NGFkaXF6a2N4.

  14. 30 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: X3HIO0PU. Transaction: MzEwODU2MzU4NGFkaXF6a2N4.

  15. 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: X3BW6A43. Transaction: MzEwMzU5NDc1MWFkaXF6a2N4.

  16. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8D23. Transaction: MzA4NTY2NjA2M2FkaXF6a2N4.

  17. 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: X2CWYJGB. Transaction: MzA4MTc4MDkzNmFkaXF6a2N4.

  18. 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: X1DJ703C. Transaction: MzA2MTEyMDQwNmFkaXF6a2N4.

  19. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NRGAW. Transaction: MzA1NTc2MTE5NWFkaXF6a2N4.

  20. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU0OTk3OGFkaXF6a2N4.

  21. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASMGGYUC. Transaction: MzA0NjUwNjUwMmFkaXF6a2N4.

  22. 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: X50LWVN1. Transaction: MzA0MDExNTg0MWFkaXF6a2N4.

  23. 25 February 2011 Appointment of Jacob Roy Degenhardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV7XKRY5. Transaction: MzAzMjg5Mjk5N2FkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHGQ3NU4. Transaction: MzAyNDMzOTE2MmFkaXF6a2N4.

  25. 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: XJOVQLIS. Transaction: MzAxOTE0ODQ0NWFkaXF6a2N4.

  26. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU3ZDEJ3. Transaction: MzAwMTgzMzg3NWFkaXF6a2N4.

  27. 9 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBPUBE8. Transaction: MjAzNjgxNjM4NGFkaXF6a2N4.

  28. 6 January 2009 Director appointed richard anthony stone [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0A3695. Transaction: MjAyMjQ0OTA3OGFkaXF6a2N4.

  29. 30 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATK4B63B. Transaction: MjAyMTc0MTUxNWFkaXF6a2N4.

  30. 27 November 2008 Return made up to 08/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAYFU551. Transaction: MjAxODkxMDg0OWFkaXF6a2N4.

  31. 27 November 2008 Return made up to 08/07/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAYFK55R. Transaction: MjAxODkwODkyNGFkaXF6a2N4.

  32. 24 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7A8F539. Transaction: MjAxODYwOTM0N2FkaXF6a2N4.

  33. 11 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4HO1BV. Transaction: MjAwODg1MjM0MWFkaXF6a2N4.

  34. 10 December 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTEzMTg3NWFkaXF6a2N4.

  35. 6 September 2007 Ad 22/03/07-22/03/07 £ si [email protected]=11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDg1NzUwNmFkaXF6a2N4.

  36. 12 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4NTY4OGFkaXF6a2N4.

  37. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTIxOTU2OWFkaXF6a2N4.

  38. 29 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk3NjI5MmFkaXF6a2N4.

  39. 10 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3OTc3NWFkaXF6a2N4.

  40. 30 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc0NTYyM2FkaXF6a2N4.

  41. 30 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk3NTY0NGFkaXF6a2N4.

  42. 30 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUwOTQ5NWFkaXF6a2N4.

  43. 30 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMjUzM2FkaXF6a2N4.

  44. 13 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDYwOTM1MWFkaXF6a2N4.

  45. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQyMjU1MGFkaXF6a2N4.

  46. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc2OTQwNGFkaXF6a2N4.

  47. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM2MDg5OWFkaXF6a2N4.

  48. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTcyMjI3MWFkaXF6a2N4.

  49. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzE3NzYwNWFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:40:17 +0100