About

Registered Number: 03217252
Date of Incorporation: 26/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 152 Fulham Road, London, SW10 9PR,

 

Having been setup in 1996, 55/57 Onslow Gardens Ltd has its registered office in London, it's status at Companies House is "Active". This company has 3 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Diane 25 January 1999 - 1
HAGEN, Monica Maria 01 August 1996 15 March 2000 1
SOAMES, Samuel 01 August 1996 01 July 2006 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 03 July 2019
AP01 - Appointment of director 03 April 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 23 January 2018
PSC01 - N/A 06 July 2017
CS01 - N/A 28 June 2017
TM02 - Termination of appointment of secretary 06 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 19 July 2016
AP04 - Appointment of corporate secretary 15 July 2016
AD01 - Change of registered office address 15 July 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 13 April 2015
SH01 - Return of Allotment of shares 09 January 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 16 January 2014
TM01 - Termination of appointment of director 26 November 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 05 January 2009
287 - Change in situation or address of Registered Office 30 September 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 07 December 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
363a - Annual Return 12 July 2006
353 - Register of members 12 July 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 28 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
363s - Annual Return 29 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1999
AA - Annual Accounts 26 April 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
353 - Register of members 19 August 1997
287 - Change in situation or address of Registered Office 19 August 1997
325 - Location of register of directors' interests in shares etc 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
RESOLUTIONS - N/A 18 July 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
325 - Location of register of directors' interests in shares etc 25 October 1996
353 - Register of members 25 October 1996
287 - Change in situation or address of Registered Office 07 October 1996
RESOLUTIONS - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
CERTNM - Change of name certificate 01 August 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
NEWINC - New incorporation documents 26 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.