44 Onslow Gardens Limited

Company Registration Number: 05628130

Company registered in England and Wales

Approximate Location Map
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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.
44 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 18 November 2005.

Registered Address

44 ONSLOW GARDENS
LONDON
SW7 3PY

There are 7 companies currently registered at this postcode, including this one.

All companies at SW7 3PY

Registration Data

Company Number

05628130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,420£15,802£12,480£12,032£16,713£21,329
of which Cash £432£10,583£7,236£7,499£6,649£14,878
Total Assets £5,420£15,802£12,480£12,032£16,713£21,329
Current Liabilities £5,420£15,802£12,480£12,032£16,713£21,329
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£2

Previous Names

No previous names

Company Officers

  • GIOVENE, Lorenzo

    Secretary

    Appointed on 8 July 2008

     

    The Basement
    44 Onslow Gardens
    London
    SW7 3PY

  • YAN, E

    Secretary

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Housewife

    The Basement
    44 Onslow Gardens
    London
    SW7 3PY

  • YAN, E

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1958

    The Basement
    44 Onslow Gardens
    London
    SW7 3PY

  • LANGTRY SECRETARIES LIMITED

    Secretary

    Appointed on 18 November 2005

    Resigned on 8 July 2008

    PO BOX 124 Langtry House
    La Motte Street St Hellier
    Jersey
    Channel Islands
    JE4 8QR

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • HO, Victor Yau Kwong

    Director

    Appointed on 18 November 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    Hawkhurst
    La Rue Du Sud St Ouen
    Jersey
    Channel Islands
    JE3 2BF

  • PESCO, Mark Anthony

    Director

    Appointed on 18 November 2005

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1970

    Camelia Cottage 1 Les Ormes Farm
    La Rue De La Blanche Pierre
    St Lawrence Jersey
    Channel Islands
    JE3 1EX

  • TRUSCOTT, Stuart Leon

    Director

    Appointed on 18 November 2005

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Senior Trust And Company Admin

    Month of birth: June 1972

    Salishan Le Clos De Fromentel
    La Rue Du Pontlietau St Clement
    Jersey
    Channelislands
    JE2 6LH

  • WESTON, Michael Andrew

    Director

    Appointed on 18 November 2005

    Resigned on 8 July 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    Maison De La Ville Bagot
    La Mont De La Ville Bagot St Ouen
    Jersey
    Channel Islands
    JE3 2DF

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K14F95. Transaction: MzE2MjI0ODg1MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3H7M. Transaction: MzE1ODcxMjY5NmFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZPWW. Transaction: MzEzNTU2NTQ4M2FkaXF6a2N4.

  4. 19 November 2015 Director's details changed for E Yan on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFZPUG. Transaction: MzEzNTQ4MzQyN2FkaXF6a2N4.

  5. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNSX4. Transaction: MzEzMTgzMjMzMmFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRP3F. Transaction: MzExMTU1MzA0N2FkaXF6a2N4.

  7. 16 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: X3GKJ3MP. Transaction: MzEwNzU1NzIzM2FkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE71PU. Transaction: MzA4ODkwOTk2NGFkaXF6a2N4.

  9. 30 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: X2I0EFBF. Transaction: MzA4NjAwODQxOWFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1P3NU. Transaction: MzA2NzcyMDkzOWFkaXF6a2N4.

  11. 19 November 2012 Secretary's details changed for Lorenzo Giovene on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH03. Barcode: X1M1P3NE. Transaction: MzA2NzcxMjYyN2FkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAIO3. Transaction: MzA2NDk0MDY5MGFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDDY1ZCX. Transaction: MzA0NzM4MzA4NWFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT0YOXPY. Transaction: MzA0NDExMTE1N2FkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZHT5P77. Transaction: MzAyNzE4OTUwM2FkaXF6a2N4.

  16. 22 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: XDE81NM6. Transaction: MzAyMzc2NDgxNmFkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X990DFEL. Transaction: MzAwNDAxMzkyNmFkaXF6a2N4.

  18. 25 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: XQWF7EEX. Transaction: MzAwMTQ0MjEzM2FkaXF6a2N4.

  19. 4 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO33K73L. Transaction: MjAyNDkzNDMyM2FkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X20YA4EP. Transaction: MjAxNjgyMjM0NmFkaXF6a2N4.

  21. 18 July 2008 Secretary appointed lorenzo giovene [View PDF]

    Category: Officers. Type: 288a. Barcode: A9AD01HO. Transaction: MjAwOTI3OTI1M2FkaXF6a2N4.

  22. 18 July 2008 Director and secretary appointed e yan [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ACZ1HM. Transaction: MjAwOTI3ODE5MmFkaXF6a2N4.

  23. 11 July 2008 Appointment terminated secretary langtry secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACG2W1AB. Transaction: MjAwODg1MDg5NWFkaXF6a2N4.

  24. 11 July 2008 Appointment terminated director michael weston [View PDF]

    Category: Officers. Type: 288b. Barcode: ACG2V1AA. Transaction: MjAwODg1MDg3N2FkaXF6a2N4.

  25. 11 July 2008 Appointment terminated director mark pesco [View PDF]

    Category: Officers. Type: 288b. Barcode: ACG2M1A1. Transaction: MjAwODg1MDg1OWFkaXF6a2N4.

  26. 11 July 2008 Appointment terminated director stuart truscott [View PDF]

    Category: Officers. Type: 288b. Barcode: ACG2U1A9. Transaction: MjAwODg1MDgzM2FkaXF6a2N4.

  27. 1 July 2008 Accounting reference date extended from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: RZLAQ0Y9. Transaction: MjAwODE5Nzg1NGFkaXF6a2N4.

  28. 1 July 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIPH00YW. Transaction: MjAwODE5NTU2NWFkaXF6a2N4.

  29. 19 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczODYzNWFkaXF6a2N4.

  30. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5NDc4OGFkaXF6a2N4.

  31. 8 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIzNjQ2M2FkaXF6a2N4.

  32. 8 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTkxOTM4NGFkaXF6a2N4.

  33. 26 April 2006 Registered office changed on 26/04/06 from: beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY0ODg0NWFkaXF6a2N4.

  34. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzExODkwOWFkaXF6a2N4.

  35. 15 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQwMzE1NGFkaXF6a2N4.

  36. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM5NjUzM2FkaXF6a2N4.

  37. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4MjczN2FkaXF6a2N4.

  38. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcwODU1MmFkaXF6a2N4.

  39. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4OTMyMWFkaXF6a2N4.

  40. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4OTIwNGFkaXF6a2N4.

  41. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIyNjYxNmFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:01:17 +0100