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.
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 |
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 |