Company Information for 3/4/5 ONSLOW GARDENS LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
05174071
Private Limited Company
Active |
Company Name | |
---|---|
3/4/5 ONSLOW GARDENS LIMITED | |
Legal Registered Office | |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC4M | |
Company Number | 05174071 | |
---|---|---|
Company ID Number | 05174071 | |
Date formed | 2004-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:35:23 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA LOULA CHANDRIS |
||
CHRISTOPHER ARTHUR PENN |
||
JONATHAN JAMES PRICE |
||
RICHARD ANTHONY STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
JACOB ROY DEGENHARDT |
Director | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDSCOT AVONDALE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2014-08-19 | |
CURE INTERNATIONAL (UK) | Director | 2012-12-19 | CURRENT | 2001-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY STONE | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
Director's details changed for Richard Anthony Stone on 2023-06-22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHAEL TROESSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CH01 | Second filing of change of directors details Richard Anthony Stone | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM 16 Old Bailey London EC4M 7EG | |
CH01 | Director's details changed for Mr Richard Anthony Stone on 2018-06-01 | |
CH01 | Director's details changed for Richard Anthony Stone on 2018-06-01 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Maria Loula Chandri on 2017-07-10 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOULA CHANDRI / 13/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOULA MARIA CHANDRIS / 13/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOULA MARIA CHANDRIS / 13/06/2017 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES PRICE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB ROY DEGENHARDT | |
TM02 | Termination of appointment of Temple Secretarial Limited on 2016-04-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES13 | LAY ACCTS BEFORE MEETING AND APPROVED 16/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACOB ROY DEGENHARDT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD ANTHONY STONE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
88(2)R | AD 22/03/07-22/03/07 £ SI 11@1.00=11 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 21/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
ELRES | S252 DISP LAYING ACC 21/03/05 | |
ELRES | S386 DISP APP AUDS 21/03/05 | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 3/4/5 ONSLOW GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3/4/5 ONSLOW GARDENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |