38 Onslow Gardens Management Company Limited

Company Registration Number: 05266064

Company registered in England and Wales

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38 Onslow Gardens Management Company Limited is a Private Company Limited by Shares first registered on 21 October 2004. Its current registered address is in Bletchingley, Surrey.

Registered Address

THE GRANARY
BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP

There are 391 companies currently registered at this postcode, including this one.

All companies at RH1 4QP

Registration Data

Company Number

05266064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£100£100
Current Liabilities £0£0£0£0£1£1
Net Current Assets £0£0£0£0£99£99
Total Net Worth £0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • BROOK, Peter

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Flat 4
    38 Onslow Gardens
    London
    SW7 3PY
    England

  • MAIA-TANNER, Brian Peter

    Director

    Appointed on 26 February 2013

     

    Nationality: Portuguese

    Occupation: Investment Banker

    Month of birth: July 1969

    8
    Clanricarde Gardens
    London
    W2 4NA
    England

  • OLIVE, Marie-Christine

    Director

    Appointed on 2 March 2015

     

    Nationality: French

    Occupation: Banker

    Month of birth: November 1966

    Flat 1
    38 Onslow Gardens
    London
    SW7 3PY
    England

  • PRIESTLEY, Peter

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Non - Executive Director

    Month of birth: July 1967

    Flat 3
    38 Onslow Gardens
    London
    SW7 3PY
    England

  • KHADHOURI, Sidney Ezra

    Secretary

    Appointed on 21 June 2006

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Director

    21 Campbell Croft
    Edgware
    Middlesex
    HA8 8DS

  • BRECHIN PLACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2004

    Resigned on 21 June 2006

    8-10 South Street
    Epsom
    Surrey
    KT18 7PF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2004

    Resigned on 21 October 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • EGGENBERGER, Hans, Dr

    Director

    Appointed on 16 November 2004

    Resigned on 10 September 2014

    Nationality: Swiss

    Occupation: Certified Accountant

    Month of birth: August 1954

    389 Bergstrasse
    Triesenberg
    9497
    9497
    Liechtenstein

  • KHADHOURI, Sidney Ezra

    Director

    Appointed on 18 November 2004

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    21 Campbell Croft
    Edgware
    Middlesex
    HA8 8DS

  • LAMBRIANOU, Andreas

    Director

    Appointed on 27 October 2004

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1963

    38 Onslow Gardens
    London
    SW7 3PY

  • SUTHERLAND, Ian William

    Director

    Appointed on 19 July 2005

    Resigned on 4 March 2015

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: May 1974

    Flat 3 38 Onslow Gardens
    London
    SW7 3PY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2004

    Resigned on 21 October 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPP2X. Transaction: MzE2MTcxODM3NWFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JATFBU. Transaction: MzE2MTQ2NjI1MmFkaXF6a2N4.

  3. 8 December 2015 Termination of appointment of Sidney Ezra Khadhouri as a secretary on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM02. Barcode: X4LTMRZC. Transaction: MzEzNzAyNDY0MGFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTMR7K. Transaction: MzEzNzAyNDUwNmFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTMJA9. Transaction: MzEzNzAyMzMyM2FkaXF6a2N4.

  6. 21 November 2015 Registered office address changed from 35 Park Lane London W1K 1RB to The Granary Brewer Street Bletchingley Surrey RH1 4QP on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Address. Type: AD01. Barcode: A4K5YO4Z. Transaction: MzEzNTM3OTk2MWFkaXF6a2N4.

  7. 20 May 2015 Appointment of Mr Peter Brook as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47UBO6J. Transaction: MzEyMzUyNTYzNmFkaXF6a2N4.

  8. 20 May 2015 Termination of appointment of Sidney Ezra Khadhouri as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X47UBMV4. Transaction: MzEyMzUyNTI2N2FkaXF6a2N4.

  9. 20 May 2015 Termination of appointment of Sidney Ezra Khadhouri as a secretary on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM02. Barcode: X47UBMHM. Transaction: MzEyMzUyNTE4N2FkaXF6a2N4.

  10. 4 March 2015 Termination of appointment of Ian William Sutherland as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42HHDHZ. Transaction: MzExODU1Mzc4OGFkaXF6a2N4.

  11. 4 March 2015 Appointment of Mr Peter Priestley as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42HEXS9. Transaction: MzExODUyOTMyNGFkaXF6a2N4.

  12. 3 March 2015 Appointment of Mrs Marie-Christine Olive as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42ER5M9. Transaction: MzExODQyNDg2OWFkaXF6a2N4.

  13. 31 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O9EG. Transaction: MzExNDEwODczMWFkaXF6a2N4.

  14. 27 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1NW8. Transaction: MzExMDE1ODM3NmFkaXF6a2N4.

  15. 17 September 2014 Termination of appointment of Hans Eggenberger as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3GN6HPN. Transaction: MzEwNzY0NzMyMGFkaXF6a2N4.

  16. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYU6G. Transaction: MzA5MTg3MzI4NWFkaXF6a2N4.

  17. 11 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7C46. Transaction: MzA4ODU1NzI1NGFkaXF6a2N4.

  18. 28 February 2013 Appointment of Mr Brian Peter Maia-Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23529IH. Transaction: MzA3MzcyNDkzNGFkaXF6a2N4.

  19. 28 February 2013 Termination of appointment of Andreas Lambrianou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23525BK. Transaction: MzA3MzcyMzgwOWFkaXF6a2N4.

  20. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPETCA. Transaction: MzA3MDYzODE4NmFkaXF6a2N4.

  21. 23 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9OWS3. Transaction: MzA2ODA2NjM4NmFkaXF6a2N4.

  22. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXITI0. Transaction: MzA1MDQzNjI2N2FkaXF6a2N4.

  23. 2 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X84BBYWP. Transaction: MzA0NjUxODYzNGFkaXF6a2N4.

  24. 26 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHSY7R4J. Transaction: MzAzMTEyOTEzM2FkaXF6a2N4.

  25. 9 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X6CCHPSP. Transaction: MzAyODUzOTAwMmFkaXF6a2N4.

  26. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABY8GH3R. Transaction: MzAwODU3MjQ4M2FkaXF6a2N4.

  27. 15 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XGFF4FTJ. Transaction: MzAwNTAxMDk5N2FkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Ian William Sutherland on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGFF3FTI. Transaction: MzAwNTAxMDI1MmFkaXF6a2N4.

  29. 15 December 2009 Director's details changed for Mr Sidney Ezra Khadhouri on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGFF1FTG. Transaction: MzAwNTAxMDI0OWFkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Andreas Lambrianou on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGFF2FTH. Transaction: MzAwNTAxMDI1MWFkaXF6a2N4.

  31. 15 December 2009 Director's details changed for Dr Hans Eggenberger on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGFF0FTF. Transaction: MzAwNTAxMDI0OGFkaXF6a2N4.

  32. 31 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAO9N6X7. Transaction: MjAyNDY3MjgzNmFkaXF6a2N4.

  33. 16 January 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE5C6K1. Transaction: MjAyMzU0NjU5MWFkaXF6a2N4.

  34. 29 January 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMTM4N2FkaXF6a2N4.

  35. 19 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwNzA4N2FkaXF6a2N4.

  36. 6 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NzM2MWFkaXF6a2N4.

  37. 13 November 2006 Return made up to 21/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyODA0M2FkaXF6a2N4.

  38. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwNjI2NGFkaXF6a2N4.

  39. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwODg5NmFkaXF6a2N4.

  40. 31 May 2006 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTY0OTc0MGFkaXF6a2N4.

  41. 24 May 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU1MjA0NmFkaXF6a2N4.

  42. 11 October 2005 Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAxMDg1MWFkaXF6a2N4.

  43. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0NDc1MWFkaXF6a2N4.

  44. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY1ODQ3OWFkaXF6a2N4.

  45. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcxNDQxMmFkaXF6a2N4.

  46. 25 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI2NTU1NWFkaXF6a2N4.

  47. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3MDg4NGFkaXF6a2N4.

  48. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc0MTY4OGFkaXF6a2N4.

  49. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgwMTQ0N2FkaXF6a2N4.

  50. 21 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODEyMDQwMGFkaXF6a2N4.

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