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ONSLOW PROPERTY LIMITED

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

This company is commonly known as Onslow Property Limited. The company was founded 21 years ago and was given the registration number 04523678. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONSLOW PROPERTY LIMITED
Company Number:04523678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Anglesea Road, Ballsbridge, Ireland, IRISH

Director06 April 2007Active
128 Mount Street, London, W1K 5NU

Secretary30 March 2007Active
7 Borrell Close, Broxbourne, EN10 7RD

Secretary08 October 2002Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Secretary27 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 2002Active
71 Woodview,, Mount Merrion Avenue, Blackrock, Ireland, IRISH

Director30 March 2007Active
Mulberry House, 12a Church Row Hampstead, London, NW3 6UU

Director08 October 2002Active
Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB

Director08 October 2002Active
128 Mount Street, London, W1K 5NU

Director30 March 2007Active
Willows, Grove Road, Cranleigh, GU6 7LH

Director30 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 September 2002Active

People with Significant Control

Onslow Fitzroy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-26Address

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

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Mortgage

Mortgage satisfy charge full.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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