67 Onslow Square Limited

Company Registration Number: 08531587

Company registered in England and Wales

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67 Onslow Square Limited is a Private Company Limited by Shares first registered on 16 May 2013. Its current registered address is in Hatters Lane, Watford.

Registered Address

SUITE 17 BUILDING 6
CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH

There are 192 companies currently registered at this postcode, including this one.

All companies at WD18 8YH

Registration Data

Company Number

08531587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

16 February 2015

Returns Last Made Up

16 May 2014

Returns Next Due

13 June 2015

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BYRTE, James

    Director

    Appointed on 16 May 2013

     

    Nationality: British

    Occupation: Surveyor/Developer

    Month of birth: August 1981

    28
    Grosvenor Street
    London
    W1K 4QR
    United Kingdom

  • BYRTE, Phillippa

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Suite 17 Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH

  • ROSIER, David

    Director

    Appointed on 8 July 2013

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: April 1951

    Suite 17 Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH

  • STANLEY, Rupert Patrick Morton

    Director

    Appointed on 16 May 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1985

    28
    Grosvenor Street
    London
    W1K 4QR
    United Kingdom

  • STANLEY, Sarah Jane

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Suite 17 Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH

  • THOMSON, Duncan William Harold

    Director

    Appointed on 16 May 2013

     

    Nationality: British

    Occupation: Strategic Consultant

    Month of birth: August 1983

    28
    Grosvenor Street
    London
    W1K 4QR
    United Kingdom

  • WATT, Edward Alistair Donald

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    Suite 17 Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH

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

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Latest Filings

  1. 30 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjAwMDc3NmFkaXF6a2N4.

  2. 31 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A53DDZMQ. Transaction: MzE0NTMwMDU1NGFkaXF6a2N4.

  3. 30 March 2016 Liquidators statement of receipts and payments to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Insolvency. Type: 4.68. Barcode: A53ASL3E. Transaction: MzE0NTIxODA3OWFkaXF6a2N4.

  4. 29 March 2016 Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: A5388ES8. Transaction: MzE0NDcyODEzM2FkaXF6a2N4.

  5. 27 January 2015 Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: A3ZAZ6NM. Transaction: MzExNjEyMzk5OGFkaXF6a2N4.

  6. 26 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3ZAZ6NI. Transaction: MzExNjA3NTExOWFkaXF6a2N4.

  7. 26 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3ZAZ6MY. Transaction: MzExNjA3NTAyNWFkaXF6a2N4.

  8. 26 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaQVo2TjZhZGlxemtjeA.

  9. 12 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39VE3K8. Transaction: MzEwMTc4NzIxNmFkaXF6a2N4.

  10. 12 June 2014 Appointment of Mr David Rosier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE3JC. Transaction: MzEwMTc4NjkzNmFkaXF6a2N4.

  11. 12 June 2014 Appointment of Mrs Sarah Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE3K0. Transaction: MzEwMTc4Njk0M2FkaXF6a2N4.

  12. 12 June 2014 Appointment of Mr Edward Alistair Donald Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE3JS. Transaction: MzEwMTc4Njk0MGFkaXF6a2N4.

  13. 12 June 2014 Appointment of Mrs Phillippa Byrte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE3JK. Transaction: MzEwMTc4NjkzMWFkaXF6a2N4.

  14. 31 January 2014 Registration of charge 085315870003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30PNZ62. Transaction: MzA5MzcxMzI5MmFkaXF6a2N4.

  15. 23 September 2013 Registration of charge 085315870002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HIBJ4G. Transaction: MzA4NTU5ODA3NGFkaXF6a2N4.

  16. 23 September 2013 Registration of charge 085315870001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HIBHG0. Transaction: MzA4NTU5NzcwN2FkaXF6a2N4.

  17. 22 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTg2NzM0MGFkaXF6a2N4.

  18. 22 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2CSOZBL. Transaction: MzA4MTg2NTUzN2FkaXF6a2N4.

  19. 22 July 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2CSOZBD. Transaction: MzA4MTg2NTUxOWFkaXF6a2N4.

  20. 22 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CSOZB5. Transaction: MzA4MTg2NTQ5NWFkaXF6a2N4.

  21. 16 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28J2P7S. Transaction: MzA3ODA5NzAzOGFkaXF6a2N4.

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