47 Onslow Road Limited

Company Registration Number: 05875592

Company registered in England and Wales

Approximate Location Map
Streetview
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.
47 Onslow Road Limited is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05875592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 June 2016

Returns Next Due

10 August 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£1,000£1,000£1,000£1,000£1,001
Net Current Assets £4£-996£-996£-996£-996£-997
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • GREEN, Suzanne Nina Partovi

    Director

    Appointed on 26 July 2013

     

    Nationality: British

    Occupation: Sole Trader

    Month of birth: February 1963

    47
    Onslow Road
    1st Floor Flat
    Richmond
    TW10 6QH
    United Kingdom

  • MULRONEY, April RenĂ©e

    Director

    Appointed on 30 September 2014

     

    Nationality: Canadian

    Occupation: Certified Chartered Accountant

    Month of birth: September 1973

    47a Onslow Road
    47a Onslow Road
    Garden Flat
    Richmond
    Surrey
    TW10 6QH
    United Kingdom

  • MULRONEY, James Alan Edward

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1977

    47a
    Onslow Road (47a)
    Garden Flat
    Richmond
    Surrey
    TW10 6QH
    United Kingdom

  • POULTER, Kirsty Susan

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1961

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • POULTER, Kirsty

    Secretary

    Appointed on 13 July 2006

    Resigned on 1 December 2014

    7 Kings Road
    Richmond
    Surrey
    TW10 6NN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • DENNIS, Catherine Roseanne

    Director

    Appointed on 26 July 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Songwriter/Publisher

    Month of birth: March 1968

    47
    Onslow Road
    Garden Flat
    Richmond
    Surrey
    TW10 6QH
    United Kingdom

  • MOUNTAIN, Vince

    Director

    Appointed on 13 July 2006

    Resigned on 16 July 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1951

    273 Putney Bridge Road
    Putney
    London
    SW15 2PT

  • POULTER, Keith Alfred

    Director

    Appointed on 16 August 2012

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1952

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • POULTER, Keith Alfred

    Director

    Appointed on 16 July 2012

    Resigned on 13 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1952

    47
    Onslow Road
    Richmond
    Surrey
    TW10 6QH
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25PDF. Transaction: MzE1NTc5MDcwMWFkaXF6a2N4.

  2. 19 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DMMUWY. Transaction: MzE1NTM5ODg4OWFkaXF6a2N4.

  3. 4 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54617I3. Transaction: MzE0NTU2NzE0NmFkaXF6a2N4.

  4. 8 December 2015 Appointment of Kirsten Susan Poulter as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LTQ1UA. Transaction: MzEzNzA1ODE0OGFkaXF6a2N4.

  5. 23 November 2015 Termination of appointment of Keith Alfred Poulter as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KSTBAQ. Transaction: MzEzNTc0NTIwOGFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBMA6. Transaction: MzEyNjk3OTY3MWFkaXF6a2N4.

  7. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J0KO3. Transaction: MzEyMTM5NDU1NmFkaXF6a2N4.

  8. 26 January 2015 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVHNBV. Transaction: MzExNjA1MjAyNWFkaXF6a2N4.

  9. 26 January 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: X3ZVHNFN. Transaction: MzExNjA1MjAxOWFkaXF6a2N4.

  10. 26 January 2015 Termination of appointment of Kirsty Poulter as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3ZVHN3M. Transaction: MzExNjA1MjAxNmFkaXF6a2N4.

  11. 20 January 2015 Registered office address changed from 47 Onslow Road Richmond Surrey TW10 6QH to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIKN1T. Transaction: MzExNTcwNjI4N2FkaXF6a2N4.

  12. 30 September 2014 Director's details changed for Mrs April Mulroney on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HIO2TF. Transaction: MzEwODU2Mzc4N2FkaXF6a2N4.

  13. 30 September 2014 Director's details changed for Mr James Mulroney on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HIO2PK. Transaction: MzEwODU2Mzc5MWFkaXF6a2N4.

  14. 30 September 2014 Appointment of Mr James Mulroney as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIL1GB. Transaction: MzEwODUzMzc2MGFkaXF6a2N4.

  15. 30 September 2014 Appointment of Mrs April Mulroney as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HII3KH. Transaction: MzEwODUwNDk1MmFkaXF6a2N4.

  16. 30 September 2014 Termination of appointment of Catherine Roseanne Dennis as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HII1L7. Transaction: MzEwODUwNDQxNGFkaXF6a2N4.

  17. 18 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBAJF. Transaction: MzEwMzk5NTU0OGFkaXF6a2N4.

  18. 18 July 2014 Termination of appointment of Keith Alfred Poulter as a director on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Officers. Type: TM01. Barcode: X3CEBAJ7. Transaction: MzEwMzk5NTE1N2FkaXF6a2N4.

  19. 12 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A37IGV42. Transaction: MzA5OTg1MTg5N2FkaXF6a2N4.

  20. 3 October 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2I5U9EA. Transaction: MzA4NjI0Mzk0MmFkaXF6a2N4.

  21. 29 July 2013 Appointment of Ms Catherine Roseanne Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF3LMY. Transaction: MzA4MjI0NTE5NmFkaXF6a2N4.

  22. 26 July 2013 Appointment of Ms Suzanne Nina Partovi Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF3IYO. Transaction: MzA4MjI0NDU0OGFkaXF6a2N4.

  23. 23 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28LB2A3. Transaction: MzA3ODUyNjMxNmFkaXF6a2N4.

  24. 23 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTKK3L. Transaction: MzA2Mjg2MDgzMmFkaXF6a2N4.

  25. 23 August 2012 Termination of appointment of Vince Mountain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTKK35. Transaction: MzA2MjgyNDg5OGFkaXF6a2N4.

  26. 23 August 2012 Appointment of Mr Keith Alfred Poulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTKK3H. Transaction: MzA2MjgyNDg5NGFkaXF6a2N4.

  27. 16 August 2012 Appointment of Mr Keith Alfred Poulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGMVJX. Transaction: MzA2MjUyMTQxN2FkaXF6a2N4.

  28. 3 August 2012 Registered office address changed from 273 Putney Bridge Road Putney London SW15 2PT on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ99GG. Transaction: MzA2MTg4MzEzNWFkaXF6a2N4.

  29. 3 August 2012 Termination of appointment of Vince Mountain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ97EZ. Transaction: MzA2MTg4MjI0NmFkaXF6a2N4.

  30. 21 September 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XT74PXQD. Transaction: MzA0NDE2NDY2M2FkaXF6a2N4.

  31. 2 September 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AEYPSX55. Transaction: MzA0MzE2NzA1MGFkaXF6a2N4.

  32. 19 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADT2FU90. Transaction: MzAzNzQ0NzEzNmFkaXF6a2N4.

  33. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XMEN7LU6. Transaction: MzAxOTg1NDY3MmFkaXF6a2N4.

  34. 20 July 2010 Director's details changed for Vince Mountain on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XMEN6LU5. Transaction: MzAxOTg1NDU0M2FkaXF6a2N4.

  35. 8 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN60JIUY. Transaction: MzAxMzEyNDI4N2FkaXF6a2N4.

  36. 6 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12ASC6K. Transaction: MjAzODcyMjgxMmFkaXF6a2N4.

  37. 9 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT6I79MT. Transaction: MjAzMjU3MjI5NWFkaXF6a2N4.

  38. 31 October 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASJ5C4DJ. Transaction: MjAxNjk1MTY4NGFkaXF6a2N4.

  39. 8 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ0A23E. Transaction: MjAxMDYzMTM4OWFkaXF6a2N4.

  40. 23 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxNzgzM2FkaXF6a2N4.

  41. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4ODg2MmFkaXF6a2N4.

  42. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwMjE2OWFkaXF6a2N4.

  43. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxMDY4NmFkaXF6a2N4.

  44. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzMzE2M2FkaXF6a2N4.

  45. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzkxMDQ5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.