56-58 Onslow Gardens Limited

Company Registration Number: 05270173

Company registered in England and Wales

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56-58 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 80 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

05270173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 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 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11£11£11£11£11£11
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £11£11£11£11£11£11
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £11£11£11£11£11£11

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 April 2011

     

    1
    Rees Drive
    Middlesex
    HA7 4YN
    United Kingdom

  • HEYWOOD, John Axson

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    1 Midland Court
    Central Park
    Lutterworth
    Leicestershire
    LE17 4PN

  • KIVINEN, Petri Juhani

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1969

    Flat 5
    56 Onslow Gardens
    London
    SW7 3QA

  • PENNINGS, Barend Martijn

    Director

    Appointed on 1 May 2010

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1970

    58
    Onslow Gardens
    London
    SW7 3QA
    United Kingdom

  • SMITH, Ann

    Secretary

    Appointed on 29 September 2008

    Resigned on 1 April 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 October 2004

    Resigned on 5 December 2008

    16 Old Bailey
    London
    EC4M 7EG

  • FALKNER, Martin Neil Max

    Director

    Appointed on 28 November 2006

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Banker

    Month of birth: November 1958

    58 Onslow Gardens
    London
    SW7 3QA

  • HOLLOWAY, Gilly

    Director

    Appointed on 28 September 2008

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1953

    14 Stott Close
    Wandsworth
    London
    SW18 2TG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 26 October 2004

    Resigned on 13 July 2005

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 4 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55I5VY2. Transaction: MzE0NzQxNDI2MmFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0ZWP. Transaction: MzEzNzI3MzY0N2FkaXF6a2N4.

  3. 29 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CAU1S2. Transaction: MzEyNzgyOTcwNGFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2HPL. Transaction: MzExMTQ0MzcyMWFkaXF6a2N4.

  5. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUHK3. Transaction: MzEwNTk5NTMyNmFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6WJKW. Transaction: MzEwNDcxNTUzNmFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2OCKRP4. Transaction: MzA5MTYzOTI1MWFkaXF6a2N4.

  8. 15 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2EN91PS. Transaction: MzA4MzMyMDkxMGFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRQ11U. Transaction: MzA2ODUwOTk1OWFkaXF6a2N4.

  10. 30 November 2012 Register inspection address has been changed from 25 Pembridge Crescent London W11 3DS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1MRQ11M. Transaction: MzA2ODUwOTc5OGFkaXF6a2N4.

  11. 16 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16NUV5V. Transaction: MzA1NTg3NzA5NmFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X8VAAYYG. Transaction: MzA0NjYyNzIwN2FkaXF6a2N4.

  13. 29 June 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NRQVEB. Transaction: MzAzOTY0NTk5MGFkaXF6a2N4.

  14. 29 June 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NOYVEG. Transaction: MzAzOTY0NTczMGFkaXF6a2N4.

  15. 22 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5X1TRUR. Transaction: MzAzMjY3NDMzNmFkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XIX2OQXP. Transaction: MzAzMDcyNzk3MGFkaXF6a2N4.

  17. 10 January 2011 Termination of appointment of Gilly Holloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFMH4QOX. Transaction: MzAzMDE0MzUyNmFkaXF6a2N4.

  18. 10 January 2011 Appointment of Mr Barend Pennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFMF1QOS. Transaction: MzAzMDE0MzQ0OWFkaXF6a2N4.

  19. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM4CQLU4. Transaction: MzAxOTgyOTgyMWFkaXF6a2N4.

  20. 23 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADQ10L10. Transaction: MzAxODE1NzIxNWFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X8PNVFE5. Transaction: MzAwMzk0ODU3MWFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for John Axson Heywood on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X8PNQFE0. Transaction: MzAwMzkzMzU5MGFkaXF6a2N4.

  23. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8PNUFE4. Transaction: MzAwMzkzMzU1NGFkaXF6a2N4.

  24. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8PNTFE3. Transaction: MzAwMzkzMzYyOWFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Petri Juhani Kivinen on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X8PNSFE2. Transaction: MzAwMzkzMzYyN2FkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Gilly Holloway on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X8PNRFE1. Transaction: MzAwMzkzMzYwM2FkaXF6a2N4.

  27. 8 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PEVXLAG6. Transaction: MjAzNDU1OTcwM2FkaXF6a2N4.

  28. 24 February 2009 Director appointed gillian nina astley holloway [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2F07JD. Transaction: MjAyNjU1OTk4OGFkaXF6a2N4.

  29. 17 February 2009 Total exemption full accounts made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: A0B917CE. Transaction: MjAyNTk0ODk3OGFkaXF6a2N4.

  30. 26 January 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9JK6SS. Transaction: MjAyNDE1MDE1MWFkaXF6a2N4.

  31. 8 December 2008 Registered office changed on 08/12/2008 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: XACZ65E7. Transaction: MjAxOTQ0OTQyMmFkaXF6a2N4.

  32. 5 December 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XACZ75E8. Transaction: MjAxOTQ0OTQzM2FkaXF6a2N4.

  33. 27 November 2008 Secretary appointed ann smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AAUOG55S. Transaction: MjAxODg3NDQ4MmFkaXF6a2N4.

  34. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA1ODUzNGFkaXF6a2N4.

  35. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0NTU1MGFkaXF6a2N4.

  36. 26 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1Mjg5MmFkaXF6a2N4.

  37. 3 April 2007 Ad 16/03/07-16/03/07 £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQ4ODE1OWFkaXF6a2N4.

  38. 22 March 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyNTc5MWFkaXF6a2N4.

  39. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1NDc0N2FkaXF6a2N4.

  40. 26 October 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxNzcwM2FkaXF6a2N4.

  41. 8 March 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM4MzQzOGFkaXF6a2N4.

  42. 8 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkxNjE5MGFkaXF6a2N4.

  43. 8 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzg1OTI0OWFkaXF6a2N4.

  44. 8 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc3NzQzNWFkaXF6a2N4.

  45. 7 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjAxNDAyNmFkaXF6a2N4.

  46. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1OTUyNGFkaXF6a2N4.

  47. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY4NDIzNmFkaXF6a2N4.

  48. 9 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIzMDI4NmFkaXF6a2N4.

  49. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjA0ODI0MGFkaXF6a2N4.

  50. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODg2OTk2NmFkaXF6a2N4.

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