46 Onslow Gardens Limited

Company Registration Number: 05794751

Company registered in England and Wales

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46 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 25 April 2006. Its current registered address is in Lymington, Hampshire.

Registered Address

111 MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 8DN

There are 114 companies currently registered at this postcode, including this one.

All companies at SO41 8DN

Registration Data

Company Number

05794751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2006

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 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

  • 45 AND 46 ONSLOW GARDENS LIMITED, active until 8 November 2006

Company Officers

  • PREVOST, John Peter Raymond

    Secretary

    Appointed on 15 September 2008

     

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN

  • TURNBULL, Reginald March

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1966

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN

  • COTTON, David John

    Secretary

    Appointed on 25 April 2006

    Resigned on 1 January 2008

    46g Onslow Gardens
    London
    London
    SW7 3PY
    Uk

  • COTTON, David John

    Director

    Appointed on 25 April 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1977

    46 Onslow Gardens
    London
    London
    SW7 3PY
    Uk

  • HARTE, Raymond

    Director

    Appointed on 1 November 2007

    Resigned on 27 August 2010

    Nationality: Irish

    Occupation: Bankers

    Month of birth: August 1971

    46 Onslow Gardens
    London
    SW7 3PY

  • PYCROFT, Caroline

    Director

    Appointed on 27 August 2010

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Press Relations Manager

    Month of birth: October 1963

    Flat K
    46 Onslow Gardens
    London
    SW7 3PY

  • SNELL, Helen

    Director

    Appointed on 1 June 2006

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1970

    45 Onslow Gardens
    Flat B
    London
    SW7 3PY

  • YU, Alice

    Director

    Appointed on 25 April 2006

    Resigned on 1 November 2007

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: July 1906

    46 Onslow Gardens
    London
    London
    SW7 3PY
    Uk

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BLZ8F. Transaction: MzE3NDY0NzEwNGFkaXF6a2N4.

  2. 11 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56SCSBK. Transaction: MzE0ODI4MTQ4MWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X567DGFE. Transaction: MzE0NzYzNzIyOGFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46H2M0W. Transaction: MzEyMjM4ODgyN2FkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466GPJ5. Transaction: MzEyMjAzOTcyNGFkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40DTAUX. Transaction: MzExNjUwMzQ1MWFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39FVVWG. Transaction: MzEwMTQzODgwOGFkaXF6a2N4.

  8. 12 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AEAPQX. Transaction: MzA3OTY2ODQ4NGFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2AEANYY. Transaction: MzA3OTY2Nzk2OWFkaXF6a2N4.

  10. 9 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LC2ER6. Transaction: MzA2NzIzNDEzMWFkaXF6a2N4.

  11. 29 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHL6Q. Transaction: MzA1NjY1NTc1MmFkaXF6a2N4.

  12. 29 April 2012 Termination of appointment of Caroline Pycroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17VHL6I. Transaction: MzA1NjY1NTc0OWFkaXF6a2N4.

  13. 14 June 2011 Appointment of Mr Reginald March Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWMW2UZ6. Transaction: MzAzODgyODAxOGFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XTYFJUS8. Transaction: MzAzODQzMjIwM2FkaXF6a2N4.

  15. 7 June 2011 Termination of appointment of Raymond Harte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTYFIUS7. Transaction: MzAzODQzMjAzNGFkaXF6a2N4.

  16. 25 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ACO7IUE7. Transaction: MzAzNzczNzkxNmFkaXF6a2N4.

  17. 7 September 2010 Appointment of Caroline Pycroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6L7N2C. Transaction: MzAyMjg1Mzk0MWFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XYBZMMMZ. Transaction: MzAyMTUyMTE5OWFkaXF6a2N4.

  19. 17 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XYCKPMMO. Transaction: MzAyMTUyMjYwNmFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Raymond Harte on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYBZLMMY. Transaction: MzAyMTUyMDg1NWFkaXF6a2N4.

  21. 31 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZIBZH49. Transaction: MzAwODMxNTc0MmFkaXF6a2N4.

  22. 7 October 2009 Registered office address changed from 46 Onslow Gardens London SW7 3PY on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: A6CDKAUT. Transaction: MzAwMDI3NDkxM2FkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 25 April 2009 [View PDF]

    Action Date: 25 April 2009. Category: Annual return. Type: AR01. Barcode: AX6NQBCD. Transaction: MzAwMDI3NDc2OGFkaXF6a2N4.

  24. 7 October 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6CDLAUU. Transaction: MzAwMDI2OTEyN2FkaXF6a2N4.

  25. 7 October 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A6CDWAU5. Transaction: MzAwMDI2OTA0MWFkaXF6a2N4.

  26. 7 October 2009 Annual return made up to 25 April 2008 [View PDF]

    Action Date: 25 April 2008. Category: Annual return. Type: AR01. Barcode: A9DUBCQ3. Transaction: MzAwMDI2Njg3OWFkaXF6a2N4.

  27. 7 October 2009 Appointment of John Peter Raymond Prevost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AX6NZBCM. Transaction: MzAwMDI2NjU3NGFkaXF6a2N4.

  28. 6 October 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDA1MjExNGFkaXF6a2N4.

  29. 5 October 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RX0QDDRV. Transaction: MzAwMDA1MjA4MWFkaXF6a2N4.

  30. 28 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyOTQ5MzkxM2FkaXF6a2N4.

  31. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODQ2ODk2MWFkaXF6a2N4.

  32. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyODgwNGFkaXF6a2N4.

  33. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwNzcyN2FkaXF6a2N4.

  34. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0Nzk1NmFkaXF6a2N4.

  35. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0Njk3NmFkaXF6a2N4.

  36. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0NzM0NmFkaXF6a2N4.

  37. 9 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4MjQxNmFkaXF6a2N4.

  38. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4NTE2MWFkaXF6a2N4.

  39. 24 April 2007 Ad 04/04/07--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTE2MDQ5OGFkaXF6a2N4.

  40. 24 April 2007 Ad 04/04/07--------- £ si 3@1=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA3Mjk1MmFkaXF6a2N4.

  41. 24 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk2Mjk3OGFkaXF6a2N4.

  42. 8 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDQ3MTI1NWFkaXF6a2N4.

  43. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUxMzU5MmFkaXF6a2N4.

  44. 25 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQxNDUwNGFkaXF6a2N4.

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