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45 ONSLOW GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Onslow Gardens Limited. The company was founded 17 years ago and was given the registration number 05967622. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 ONSLOW GARDENS LIMITED
Company Number:05967622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30 Thurloe Street, London, England, SW7 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a Onslow Gardens, London, SW7 3PY

Director16 October 2006Active
30, Thurloe Street, London, England, SW7 2LT

Director29 October 2014Active
50 Broadway, London, SW1H 0BL

Secretary16 October 2006Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Corporate Secretary25 November 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 October 2006Active
45 Onslow Gardens, Flat B, London, SW7 3PY

Director16 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 October 2006Active

People with Significant Control

Mr Nicolas Ernest Dux
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Right to appoint and remove directors
Mr Stuart Larmour Deignan
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Termination secretary company with name termination date.

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2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-03-21Address

Change registered office address company with date old address new address.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-09-13Address

Change registered office address company with date old address new address.

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2015-10-20Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type dormant.

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2014-10-29Officers

Appoint person director company with name date.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Officers

Termination director company with name.

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