25, 35-37 Onslow Gardens Limited

Company Registration Number: 05350973

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25, 35-37 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in Terrick, Bucks.

Registered Address

C/O ROKEBY JOHNSON BAARS TERRICK HOUSE
RISBOROUGH ROAD
TERRICK
BUCKS
ENGLAND
HP22 5XP

There are 14 companies currently registered at this postcode, including this one.

All companies at HP22 5XP

Registration Data

Company Number

05350973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOWMAN, Robert Jonathan Edward

    Secretary

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Art Dealer

    37 Onslow Gardens
    London
    SW7 3PY

  • MYHILL, Bob

    Secretary

    Appointed on 16 November 2011

     

    C/O Rokeby Johnson Baars Terrick House
    Risborough Road
    Terrick
    Bucks
    HP22 5XP
    England

  • BOWMAN, Robert Jonathan Edward

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Art Dealer Solicitor

    Month of birth: September 1957

    37 Onslow Gardens
    London
    SW7 3PY

  • LUBAR, Charles Gordon

    Director

    Appointed on 6 July 2014

     

    Nationality: Us/Uk

    Occupation: Lawyer

    Month of birth: May 1941

    Mcdermott Will & Emery 110
    Bishopsgate
    London
    EC2N 4AY
    England

  • BARRETT, Rachel Helen

    Secretary

    Appointed on 2 February 2005

    Resigned on 26 February 2007

    49 Antrim Mansions
    Antrim Road
    London
    NW3 4XU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BAARS, Adriaan Willem

    Director

    Appointed on 2 February 2005

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    Tanglewood
    Wilton Lane, Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2RG

  • DELPECH, Anne Marie

    Director

    Appointed on 14 August 2005

    Resigned on 1 February 2011

    Nationality: French

    Occupation: None

    Month of birth: January 1939

    35 Onslow Gardens
    London
    SW7 3PY

  • LANGLEY, Edward Nicholas

    Director

    Appointed on 10 April 2008

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1944

    Flat 6
    35 Onslow Gardens
    London
    SW7 3PY

  • WEMYSS, Katherine

    Director

    Appointed on 14 August 2005

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1970

    9 St Bernards Crescent
    Edinburgh
    Midlothian
    EH4 1NR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M51JU. Transaction: MzE3MTQ4NDkwMmFkaXF6a2N4.

  2. 7 February 2017 Director's details changed for Mr Charles Gordon Lubar on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZRPRR7. Transaction: MzE2ODQwMTU2M2FkaXF6a2N4.

  3. 7 February 2017 Registered office address changed from 22 Gilbert Street London W1K 5HD to C/O Rokeby Johnson Baars Terrick House Risborough Road Terrick Bucks HP22 5XP on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRP51R. Transaction: MzE2ODM5NDUzOGFkaXF6a2N4.

  4. 18 January 2017 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5YDWBA8. Transaction: MzE2NjkwNzMyN2FkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X513V9ZC. Transaction: MzE0MjI4ODk4OGFkaXF6a2N4.

  6. 30 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NMGX. Transaction: MzEzNjMwNDUwOGFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42ER9YZ. Transaction: MzExODQyNjExOGFkaXF6a2N4.

  8. 14 November 2014 Statement of capital following an allotment of shares on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Capital. Type: SH01. Barcode: X3KMFWZL. Transaction: MzExMTM1NTUzNmFkaXF6a2N4.

  9. 14 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMFS8H. Transaction: MzExMTM1NDE1MmFkaXF6a2N4.

  10. 14 November 2014 Termination of appointment of Edward Nicholas Langley as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KMFQA3. Transaction: MzExMTM1MzQ5MWFkaXF6a2N4.

  11. 11 July 2014 Appointment of Mr Charles Lubar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTMG2O. Transaction: MzEwMzU0NTQ1OGFkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34J91VD. Transaction: MzA5NzEyMTUwN2FkaXF6a2N4.

  13. 3 December 2013 Statement of capital following an allotment of shares on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Capital. Type: SH01. Barcode: A2M560I3. Transaction: MzA4OTk0MjYwMWFkaXF6a2N4.

  14. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4AOAP. Transaction: MzA4OTY4NDE1NmFkaXF6a2N4.

  15. 25 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X270WPUW. Transaction: MzA3Njk2NjcxOWFkaXF6a2N4.

  16. 11 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1N7FWMY. Transaction: MzA2OTIyNTI2NWFkaXF6a2N4.

  17. 22 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X1583E0A. Transaction: MzA1NDU2NTEyMmFkaXF6a2N4.

  18. 18 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDH3TZCY. Transaction: MzA0NzM5MTczN2FkaXF6a2N4.

  19. 16 November 2011 Appointment of Mr Bob Myhill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCU27ZAL. Transaction: MzA0NzI5NzU4NGFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XJMJAWWN. Transaction: MzA0MjQ2NjAyMGFkaXF6a2N4.

  21. 22 August 2011 Director's details changed for Edward Nicholas Langley on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJMJ9WWM. Transaction: MzA0MjQ2NTg2N2FkaXF6a2N4.

  22. 29 March 2011 Termination of appointment of Anne Delpech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUKK4SQU. Transaction: MzAzNDY0Nzc4NGFkaXF6a2N4.

  23. 12 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQ2UNQKT. Transaction: MzAzMDMxMzI1N2FkaXF6a2N4.

  24. 24 May 2010 Statement of capital following an allotment of shares on 10 April 2008 [View PDF]

    Action Date: 10 April 2008. Category: Capital. Type: SH01. Barcode: AUCECK6W. Transaction: MzAxNjE2NTA0N2FkaXF6a2N4.

  25. 12 April 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: ALQTFIY9. Transaction: MzAxMzI3NTc4MmFkaXF6a2N4.

  26. 16 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYIHOFOY. Transaction: MzAwNTEwMDg3MWFkaXF6a2N4.

  27. 11 May 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATPHW9M0. Transaction: MjAzMjYwOTQ0N2FkaXF6a2N4.

  28. 17 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ASWW95QY. Transaction: MjAyMDU2NDg3NmFkaXF6a2N4.

  29. 30 July 2008 Appointment terminated director katherine wemyss [View PDF]

    Category: Officers. Type: 288b. Barcode: A3DG71T7. Transaction: MjAwOTkxMjM1NmFkaXF6a2N4.

  30. 19 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACDQ0ZRF. Transaction: MjAwNTYxNDU5MWFkaXF6a2N4.

  31. 16 May 2008 Director appointed edward nicholas langley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDPZZRD. Transaction: MjAwNTU2NTAxN2FkaXF6a2N4.

  32. 30 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2OTE2NWFkaXF6a2N4.

  33. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgxNjgzNmFkaXF6a2N4.

  34. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0OTIwMmFkaXF6a2N4.

  35. 9 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0NTAxNGFkaXF6a2N4.

  36. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg0NTAzMGFkaXF6a2N4.

  37. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxMTMzOWFkaXF6a2N4.

  38. 31 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4NTQ1NWFkaXF6a2N4.

  39. 18 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTAyMzMwMmFkaXF6a2N4.

  40. 17 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3NzYzN2FkaXF6a2N4.

  41. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIwMDMyOGFkaXF6a2N4.

  42. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ4NTQwNWFkaXF6a2N4.

  43. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzMjM4MWFkaXF6a2N4.

  44. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIyNzI2N2FkaXF6a2N4.

  45. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTcxMzQ1NWFkaXF6a2N4.

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54.80.26.116 Sun, 24 Sep 2017 18:55:30 +0100