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Home > England & Wales Companies > 74 ONSLOW GARDENS LIMITED
Company Information for

74 ONSLOW GARDENS LIMITED

Principia Estate And Asset Management The Studio, 16 Cavaye Place, London, SW10 9PT,
Company Registration Number
05132125
Private Limited Company
Active

Company Overview

About 74 Onslow Gardens Ltd
74 ONSLOW GARDENS LIMITED was founded on 2004-05-19 and has its registered office in London. The organisation's status is listed as "Active". 74 Onslow Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
74 ONSLOW GARDENS LIMITED
 
Legal Registered Office
Principia Estate And Asset Management The Studio
16 Cavaye Place
London
SW10 9PT
Other companies in SW7
 
Filing Information
Company Number 05132125
Company ID Number 05132125
Date formed 2004-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-11 12:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 ONSLOW GARDENS LIMITED
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Company Officers of 74 ONSLOW GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2016-03-31
RENATA KOSTNER KELSON
Director 2015-09-02
NADIUM LAHOUD
Director 2015-09-02
JOLYON TERENCE PROWSE
Director 2016-01-26
JASMINDER KAUR SETHI
Director 2014-11-05
STEPHEN JOHN YOUNG
Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARY SPARKS
Company Secretary 2004-05-19 2016-03-31
JENNIFER MARY SPARKS
Director 2004-05-19 2016-03-31
JODY JOHNATHAN WILLIAMS
Director 2006-07-14 2015-11-19
ALEXANDRA ELGHANAYAN
Director 2011-09-26 2015-10-02
PHILIP REGINALD SMITH
Director 2006-07-14 2014-10-15
BERNADETTE MARIE ODILE DE NAVACELLE
Director 2006-07-14 2012-09-10
SIMON RICHARD SLATER
Director 2010-06-07 2011-05-16
GLENROY ANTHONY BROWN
Director 2006-07-14 2010-05-11
JANE ELLEN WELDON
Director 2004-05-19 2006-07-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 67 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 2015-11-04 CURRENT 2014-08-08 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 48LG LTD Company Secretary 2015-10-01 CURRENT 2013-12-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD NUMBER 28 OAKLEY STREET MANAGEMENT LIMITED Company Secretary 2015-09-01 CURRENT 1982-08-24 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 288 EARLS COURT ROAD FREEHOLD LIMITED Company Secretary 2015-08-07 CURRENT 2011-08-08 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 37 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2014-06-09 CURRENT 2008-05-14 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ASTELL HOUSE FREEHOLD LIMITED Company Secretary 2013-05-13 CURRENT 2008-02-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 50 QGT LIMITED Company Secretary 2013-05-01 CURRENT 2000-03-27 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD WANDERON LIMITED Company Secretary 2013-01-04 CURRENT 2011-11-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 93, CORNWALL GARDENS MANAGEMENT LIMITED Company Secretary 2012-10-02 CURRENT 1990-03-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 GLEDHOW GARDENS LIMITED Company Secretary 2012-10-01 CURRENT 1998-03-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CALLOW STREET PROPERTIES LIMITED Company Secretary 2012-05-14 CURRENT 1997-03-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 23 QUEEN'S GATE TERRACE LIMITED Company Secretary 2012-04-10 CURRENT 2011-01-31 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CARMICHAEL COURT MANAGEMENT LIMITED Company Secretary 2011-09-16 CURRENT 1976-06-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 12 STRATHMORE GARDENS LIMITED Company Secretary 2011-07-01 CURRENT 1996-03-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 72 ONSLOW LIMITED Company Secretary 2011-07-01 CURRENT 1996-08-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 42 THURLOE SQUARE RTM COMPANY LIMITED Company Secretary 2011-06-16 CURRENT 2010-11-04 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD HARCOURT PROPERTY MANAGEMENT & FINANCIAL SERVICES LIMITED Company Secretary 2011-06-13 CURRENT 1997-06-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 33 ROSARY GARDENS MANAGEMENT LIMITED Company Secretary 2011-01-29 CURRENT 2011-01-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD COURTFIELD GARDENS MANAGEMENT CO. LIMITED Company Secretary 2011-01-01 CURRENT 1989-09-04 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 32 ROLAND GARDENS LIMITED Company Secretary 2010-06-08 CURRENT 1993-08-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD SPEEDCRAFT PROPERTIES LIMITED Company Secretary 2010-03-25 CURRENT 1992-10-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THIRTY-THREE CATHCART ROAD MANAGEMENT LIMITED Company Secretary 2010-03-11 CURRENT 1998-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD NUMBER 4 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED Company Secretary 2009-09-05 CURRENT 1992-07-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ELM PARK MANAGEMENT SERVICES LIMITED Company Secretary 2009-09-02 CURRENT 1983-12-15 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 133 PAVILION ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 1998-09-23 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 THE LITTLE BOLTONS LIMITED Company Secretary 2009-06-30 CURRENT 1968-12-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 142 BATTERSEA PARK ROAD LIMITED Company Secretary 2009-06-24 CURRENT 1987-08-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLORIC LIMITED Company Secretary 2009-06-09 CURRENT 2003-12-05 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 2003-05-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 12 HYDE PARK LIMITED Company Secretary 2009-04-23 CURRENT 2004-07-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-27 CURRENT 1981-05-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ECHOMAN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-04 CURRENT 1990-08-15 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1998-03-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 IFIELD ROAD MANAGEMENT LIMITED Company Secretary 2008-03-12 CURRENT 2000-03-24 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 41/43 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2007-10-12 CURRENT 2006-01-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ELVASTON MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-06 CURRENT 1993-08-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 18 CADOGAN PLACE LIMITED Company Secretary 2007-06-26 CURRENT 2005-12-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD TOWNREADY PROPERTY MANAGEMENT LIMITED Company Secretary 2007-06-22 CURRENT 1992-10-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 14-16 BAGLEYS LANE LIMITED Company Secretary 2007-05-14 CURRENT 2003-07-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 5 CLANRICARDE GARDENS LIMITED Company Secretary 2007-04-26 CURRENT 1990-04-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIDENTIAL SERVICES(CHESTER SQUARE)LIMITED Company Secretary 2007-03-27 CURRENT 1963-11-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-11 CURRENT 1971-10-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 66 ONSLOW GARDENS LIMITED Company Secretary 2006-05-01 CURRENT 1996-05-14 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ARTINUTH MANAGEMENTS LIMITED Company Secretary 2006-02-17 CURRENT 1975-10-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RIVER GARDENS AMENITY LIMITED Company Secretary 2006-01-25 CURRENT 1975-08-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 39A QUEENS GATE GARDENS MANAGEMENT LIMITED Company Secretary 2005-11-09 CURRENT 1996-06-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 DRAYTON GARDENS LIMITED Company Secretary 2005-11-07 CURRENT 2003-05-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 13/14 HERBERT CRESCENT RESIDENTS LIMITED Company Secretary 2005-04-01 CURRENT 1979-02-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ELVASTON PLACE MANAGEMENT LIMITED Company Secretary 2004-09-17 CURRENT 1999-11-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 96 LEXHAM GARDENS RTM COMPANY LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-15 CURRENT 1974-08-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE OLD DAIRY MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-11 CURRENT 1988-10-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD HUDSON PLACE MANAGEMENT LIMITED Company Secretary 2003-07-16 CURRENT 1991-04-03 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 29 KENSINGTON COURT LIMITED Company Secretary 2003-06-18 CURRENT 1999-07-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 72 CATHCART ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1998-03-19 Dissolved 2017-05-02
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 QUEEN'S GATE TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1993-07-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 1 BINA GARDENS FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1997-04-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 22 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-12-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE BURLINGTON HOUSE RESIDENTS' LIMITED Company Secretary 2003-06-02 CURRENT 1992-10-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD TEMPLECO 301 LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ROMAFAST PROPERTIES LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-03 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1962-09-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1996-01-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 ROSARY GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 1996-03-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 45 BOLTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2003-06-02 CURRENT 1996-05-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 76/78 ONSLOW GARDENS MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 7 KENSINGTON PARK ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1997-02-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 TO 36 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1998-08-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 61 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIDENTS MANAGEMENT (NO.26) LIMITED Company Secretary 2003-06-02 CURRENT 1985-09-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD PULLMAN COURT (DRAYTON GARDENS) LIMITED Company Secretary 2003-06-02 CURRENT 1986-10-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CATHCART HOUSE MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1974-03-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 BOLTON GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 2002-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BALING FLAT MANAGEMENT LIMITED Company Secretary 2003-05-22 CURRENT 1992-03-03 Active
RENATA KOSTNER KELSON 72 ONSLOW LIMITED Director 2017-01-12 CURRENT 1996-08-09 Active
JOLYON TERENCE PROWSE FB EUROPEAN TRADING LIMITED Director 2015-08-10 CURRENT 2015-05-05 Active
JOLYON TERENCE PROWSE PEMBROKE COURT REVERSION LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
JOLYON TERENCE PROWSE CHESTER ROW CAPITAL PARTNERS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active - Proposal to Strike off
JOLYON TERENCE PROWSE ARRADALE LIMITED Director 2007-04-18 CURRENT 2007-04-02 Liquidation
JOLYON TERENCE PROWSE CHESTER ROW MANAGEMENT LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
JOLYON TERENCE PROWSE CHESTER ROW INVESTMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Liquidation
JOLYON TERENCE PROWSE CHESTER ROW PROPERTIES LIMITED Director 2001-03-21 CURRENT 2001-03-21 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-05-23Register inspection address changed from C/O Maxwell Winward Llp (Ref Ac/5906.6) 20 Farringdon Road London EC1M 3HE England to Farrar & Co 152 Fulham Road London SW10 9PR
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN YOUNG
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-13AP01DIRECTOR APPOINTED MR JONATHAN MACGREGOR
2022-06-07CH01Director's details changed for Nadium Lahoud on 2022-06-07
2022-06-06APPOINTMENT TERMINATED, DIRECTOR RENATA KOSTNER KELSON
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RENATA KOSTNER KELSON
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 152 Fulham Road London SW10 9PR England
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-22CH01Director's details changed for Stephen John Young on 2020-04-30
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON TERENCE PROWSE
2019-10-15AP01DIRECTOR APPOINTED MRS. SYBILLE YOUNG
2019-10-15AP01DIRECTOR APPOINTED MRS. SYBILLE YOUNG
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-04-17PSC08Notification of a person with significant control statement
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-20AR0119/05/16 ANNUAL RETURN FULL LIST
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Flat 1 74 Onslow Gardens London SW7 3QB
2016-07-19AP04Appointment of Principia Estate & Asset Management Ltd as company secretary on 2016-03-31
2016-06-22TM02Termination of appointment of Jennifer Mary Sparks on 2016-03-31
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY SPARKS
2016-06-22AP01DIRECTOR APPOINTED STEPHEN JOHN YOUNG
2016-02-05AP01DIRECTOR APPOINTED JOLYON TERENCE PROWSE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JODY JOHNATHAN WILLIAMS
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELGHANAYAN
2015-09-28AP01DIRECTOR APPOINTED RENATA KOSTNER KELSON
2015-09-28AP01DIRECTOR APPOINTED NADIUM LAHOUD
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-27AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-10AP01DIRECTOR APPOINTED DR JASMINDER KAUR SETHI
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REGINALD SMITH
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-01AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY SPARKS / 01/08/2013
2014-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BAIKOVA / 24/11/2012
2014-03-12AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-14AR0119/05/13 FULL LIST
2013-06-14AD02SAIL ADDRESS CHANGED FROM: C/O MAXWELL WINWARD LLP (REF AC/5906.6) 100 LUDGATE HILL LONDON EC4M 7RE UNITED KINGDOM
2013-06-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE DE NAVACELLE
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-27AR0119/05/12 FULL LIST
2012-05-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2012-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-05-27AD02SAIL ADDRESS CHANGED FROM: FLAT 1 74 ONSLOW GARDENS LONDON SW7 3QB UNITED KINGDOM
2012-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BALKOVA / 26/09/2011
2011-11-15AP01DIRECTOR APPOINTED ALEXANDRA BALKOVA
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM C/O MAXWELL WINWARD LLP (REF AC/5906.6) 100 LUDGATE HILL LONDON EC4M 7RE ENGLAND
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-20AR0119/05/11 FULL LIST
2011-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-05-19AD02SAIL ADDRESS CREATED
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SLATER
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JODY JOHNATHAN WILLIAMS / 05/12/2010
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GLENROY BROWN
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-23AP01DIRECTOR APPOINTED SIMON SLATER
2010-06-08AR0119/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY SPARKS / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARIE ODILE DE NAVACELLE / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENROY ANTHONY BROWN / 01/10/2009
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM FLAT 1 74 ONSLOW GARDENS LONDON SW7 3QB
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / JODY WILLIAMS / 14/07/2006
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288bDIRECTOR RESIGNED
2006-06-2688(2)RAD 07/06/06--------- £ SI 4@1=4 £ IC 1/5
2006-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-06225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2005-06-03363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 74 ONSLOW GARDENS LONDON SW7 3QB
2004-05-19288bSECRETARY RESIGNED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 74 ONSLOW GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 74 ONSLOW GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 ONSLOW GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 74 ONSLOW GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 74 ONSLOW GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 ONSLOW GARDENS LIMITED
Trademarks
We have not found any records of 74 ONSLOW GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 ONSLOW GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 74 ONSLOW GARDENS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 74 ONSLOW GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 74 ONSLOW GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 74 ONSLOW GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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