45 Onslow Gardens Limited

Company Registration Number: 05967622

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.
45 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 16 October 2006. Its current registered address is in London.

Registered Address

30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT

There are 48 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

05967622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 November 2008

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • DEIGNAN, Stuart Larmour

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1975

    45a Onslow Gardens
    London
    SW7 3PY

  • DUX, Nicolas Ernest

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1974

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 16 October 2006

    Resigned on 18 July 2012

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • SNELL, Helen

    Director

    Appointed on 16 October 2006

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1970

    45 Onslow Gardens
    Flat B
    London
    SW7 3PY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OSX0Y. Transaction: MzE3MTU4NjY4OWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CI7L. Transaction: MzE2MDIwMzQ4M2FkaXF6a2N4.

  3. 13 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFRWJD. Transaction: MzE1NzI5MzIwM2FkaXF6a2N4.

  4. 13 September 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFRUX5. Transaction: MzE1NzI5Mjk3MmFkaXF6a2N4.

  5. 20 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IER734. Transaction: MzEzMzM5NDI1N2FkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IER6Q2. Transaction: MzEzMzM5NDAxMGFkaXF6a2N4.

  7. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2LUZD. Transaction: MzExMjg4OTgzMmFkaXF6a2N4.

  8. 29 October 2014 Appointment of Mr Nicolas Ernest Dux as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3JJD0QP. Transaction: MzExMDM1MDIwN2FkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXPCQ. Transaction: MzEwOTcyNzUwNWFkaXF6a2N4.

  10. 5 June 2014 Termination of appointment of Helen Snell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3902U8Z. Transaction: MzEwMTM4NDQ1M2FkaXF6a2N4.

  11. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLQIG. Transaction: MzA5MDIxNjkzN2FkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAQUO. Transaction: MzA4NzI5NDgyNGFkaXF6a2N4.

  13. 14 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X201R8E9. Transaction: MzA3MTA0OTA0MGFkaXF6a2N4.

  14. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9Z3K. Transaction: MzA2NTk4Nzk1M2FkaXF6a2N4.

  15. 18 July 2012 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DE1ULC. Transaction: MzA2MTAxNzQ0OWFkaXF6a2N4.

  16. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2S90A. Transaction: MzA0ODkyMTc3N2FkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2FG9YHI. Transaction: MzA0NTY1Mzk0N2FkaXF6a2N4.

  18. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA5FOQ49. Transaction: MzAyOTEwNzMxNWFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XPYR1OFF. Transaction: MzAyNTY1MjA5MWFkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Helen Snell on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: XPYR0OFE. Transaction: MzAyNTY1MTcyN2FkaXF6a2N4.

  21. 21 October 2010 Director's details changed for Stuart Larmour Deignan on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH01. Barcode: XPYQZOFC. Transaction: MzAyNTY1MTcyMmFkaXF6a2N4.

  22. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA14AGVX. Transaction: MzAwNzczODEyN2FkaXF6a2N4.

  23. 2 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XA6STFGT. Transaction: MzAwNDEzMzQwNWFkaXF6a2N4.

  24. 2 December 2009 Secretary's details changed for Chelsea Property Management Ltd on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH04. Barcode: XA6SSFGS. Transaction: MzAwNDEyMzE5MWFkaXF6a2N4.

  25. 11 November 2009 Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: A9EJFEPY. Transaction: MzAwMjY3NjE5NGFkaXF6a2N4.

  26. 15 December 2008 Secretary appointed chelsea property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A1HRB5LK. Transaction: MjAyMDI0NTcxNmFkaXF6a2N4.

  27. 16 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0V9404. Transaction: MjAxNTcwNjgzNGFkaXF6a2N4.

  28. 4 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1BRX1X8. Transaction: MjAxMDI2MDg2N2FkaXF6a2N4.

  29. 4 August 2008 Accounting reference date shortened from 31/10/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: RZFL01XO. Transaction: MjAxMDI2MDgzMGFkaXF6a2N4.

  30. 4 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1BRV1X6. Transaction: MjAxMDI1OTg1M2FkaXF6a2N4.

  31. 12 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2NzI4MWFkaXF6a2N4.

  32. 11 May 2007 Ad 04/04/07--------- £ si [email protected]=3 £ ic 7/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY4NTg3MmFkaXF6a2N4.

  33. 11 May 2007 Ad 04/04/07--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY4ODg2N2FkaXF6a2N4.

  34. 5 February 2007 Ad 25/01/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTczNDEwNWFkaXF6a2N4.

  35. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1NjMxNWFkaXF6a2N4.

  36. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0NjIwNGFkaXF6a2N4.

  37. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3MDU0NmFkaXF6a2N4.

  38. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2MzAyM2FkaXF6a2N4.

  39. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgxNjU2MmFkaXF6a2N4.

  40. 16 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTg5ODYyNmFkaXF6a2N4.

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