67 Onslow Gardens Management Company Limited

Company Registration Number: 05182639

Company registered in England and Wales

Approximate Location Map
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67 Onslow Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 19 July 2004.

Registered Address

THE STUDIO 16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

05182639

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 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

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 22 April 2005

     

    152 Fulham Road
    London
    SW10 9PR

  • PILOT, Christopher Charles

    Director

    Appointed on 19 July 2004

     

    Nationality: Canadian

    Occupation: Investment Banker

    Month of birth: September 1968

    67 Onslow Gardens
    London
    SW7 3QD

  • RAZVI, Kevin John

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    Suite 280
    56 Gloucester Rd
    London
    SW7 4UB
    Uk

  • PILOT, Christopher Charles

    Secretary

    Appointed on 19 July 2004

    Resigned on 22 April 2005

    Nationality: Canadian

    Occupation: Investment Banker

    67 Onslow Gardens
    London
    SW7 3QD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BAINES, Simon David Stanhope

    Director

    Appointed on 19 July 2004

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1971

    Flat 5
    67 Onslow Gardens
    London
    SW7 3QD

  • RAZVI, Anne Razvi

    Director

    Appointed on 1 July 2008

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Therapist

    Month of birth: September 1965

    Flat 3
    67 Onslow Gardens
    London
    SW7 3QD

  • REES, Nafsika

    Director

    Appointed on 22 April 2005

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    Flat 1
    67 Onslow Gardens
    London
    SW7 3QD

  • THOMPSON, Tobias Richard Kynaston

    Director

    Appointed on 19 July 2004

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1966

    2 Pembroke Square
    London
    W8 6PA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2004

    Resigned on 19 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. 14 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IZQ7XC. Transaction: MzE2MTU0Nzg3OGFkaXF6a2N4.

  2. 7 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V39ZM. Transaction: MzE0Nzg2NzIyNGFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0TNV. Transaction: MzEzMTIyMjE2NGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 19 July 2015 no member list [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4COX60G. Transaction: MzEyODAxNTk3MGFkaXF6a2N4.

  5. 10 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H908UR. Transaction: MzEwOTA4MTExMGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 19 July 2014 no member list [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6U68Y. Transaction: MzEwNDY5MTAyNGFkaXF6a2N4.

  7. 3 July 2014 Appointment of Kevin John Razvi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AX934R. Transaction: MzEwMzEwNTQyNWFkaXF6a2N4.

  8. 26 June 2014 Termination of appointment of Nafsika Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVO0U3. Transaction: MzEwMjY3MjQ0MmFkaXF6a2N4.

  9. 26 June 2014 Termination of appointment of Anne Razvi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVO0N6. Transaction: MzEwMjY3MjM2OGFkaXF6a2N4.

  10. 14 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: A2IPV67D. Transaction: MzA4NjkyOTIwOWFkaXF6a2N4.

  11. 26 July 2013 Annual return made up to 19 July 2013 no member list [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF11Q2. Transaction: MzA4MjIxODM5N2FkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFATK9. Transaction: MzA2NTIwMTU1M2FkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 19 July 2012 no member list [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1HYO. Transaction: MzA2MTM5MTk2MWFkaXF6a2N4.

  14. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM624XZL. Transaction: MzA0NDg2NjEyNmFkaXF6a2N4.

  15. 21 July 2011 Annual return made up to 19 July 2011 no member list [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X98SHW0J. Transaction: MzA0MDgyNTg0MmFkaXF6a2N4.

  16. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1NYMNSX. Transaction: MzAyNDM1MDE4OWFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 19 July 2010 no member list [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XL2NLLT6. Transaction: MzAxOTczNTM0MWFkaXF6a2N4.

  18. 19 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL2NJLT4. Transaction: MzAxOTczNTMzNmFkaXF6a2N4.

  19. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3EBQDH1. Transaction: MjA0MTkzNTEwNGFkaXF6a2N4.

  20. 20 August 2009 Annual return made up to 19/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZO7CKR. Transaction: MjAzOTYyNTUzMWFkaXF6a2N4.

  21. 19 February 2009 Appointment terminated director tobias thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AXXVN7G9. Transaction: MjAyNjE3NzEyOGFkaXF6a2N4.

  22. 17 February 2009 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: A2ZFD75F. Transaction: MjAyNTk1NjUxMGFkaXF6a2N4.

  23. 10 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ZFC75E. Transaction: MjAyNTQ2NTU0NGFkaXF6a2N4.

  24. 26 August 2008 Annual return made up to 19/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASRHM2EC. Transaction: MjAxMTc4MDA1MWFkaXF6a2N4.

  25. 24 July 2008 Director appointed anne razvi razvi [View PDF]

    Category: Officers. Type: 288a. Barcode: A68KF1NB. Transaction: MjAwOTU4ODc0MGFkaXF6a2N4.

  26. 17 September 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTc4NjcxMWFkaXF6a2N4.

  27. 21 August 2007 Annual return made up to 19/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5NTY1NWFkaXF6a2N4.

  28. 4 August 2006 Annual return made up to 19/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQxODM4MWFkaXF6a2N4.

  29. 26 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1MDA2MGFkaXF6a2N4.

  30. 21 September 2005 Registered office changed on 21/09/05 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYwNzI4NWFkaXF6a2N4.

  31. 25 August 2005 Registered office changed on 25/08/05 from: the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk4NjAxMWFkaXF6a2N4.

  32. 22 August 2005 Annual return made up to 19/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4ODU2OWFkaXF6a2N4.

  33. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQxMDgyNGFkaXF6a2N4.

  34. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkwMTExMmFkaXF6a2N4.

  35. 2 August 2005 Registered office changed on 02/08/05 from: rokeby johnson baars LLP 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE4NTczMGFkaXF6a2N4.

  36. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM5NDkyNWFkaXF6a2N4.

  37. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQzMjk3MmFkaXF6a2N4.

  38. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzczMjI3MWFkaXF6a2N4.

  39. 24 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM0MDA1M2FkaXF6a2N4.

  40. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcyODA0NWFkaXF6a2N4.

  41. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA2ODYwNGFkaXF6a2N4.

  42. 24 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA5NDAyNWFkaXF6a2N4.

  43. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzczOTczMGFkaXF6a2N4.

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