About

Registered Number: 03235246
Date of Incorporation: 07/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Harwood House, 43 Harwood Road, London, SW6 4QP,

 

59/61 Onslow Gardens Ltd was founded on 07 August 1996 and are based in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSTOCK, Juliet 09 February 2005 - 1
MOSLEY, Claire Amalia 14 February 2016 - 1
SJOBORG, Juliet Neda Stubican 29 January 2001 - 1
BROMLEY, Guy Barrington 25 February 1998 09 February 2005 1
DEANE, James Wallace 10 October 1996 30 October 1997 1
DEANE, Philip James 10 October 1996 30 October 1997 1
HERBOSCH, Christophe Renee Gustave 10 October 1996 25 February 1998 1
NUTI, Sabina 26 February 2009 15 March 2011 1
RUMNEY, Maxwell William Atherton 09 October 1996 10 October 1996 1
SHABA LIMITED 10 October 1996 25 February 1998 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 07 August 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 10 August 2016
AD01 - Change of registered office address 11 March 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 31 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 05 September 2013
AP01 - Appointment of director 29 January 2013
AA - Annual Accounts 14 November 2012
TM01 - Termination of appointment of director 15 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 24 August 2011
TM01 - Termination of appointment of director 05 April 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 17 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 30 July 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
AA - Annual Accounts 05 January 2009
287 - Change in situation or address of Registered Office 21 August 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 25 September 2006
353 - Register of members 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 26 August 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 04 September 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 25 March 1999
288b - Notice of resignation of directors or secretaries 16 December 1998
363s - Annual Return 01 September 1998
RESOLUTIONS - N/A 11 April 1998
RESOLUTIONS - N/A 11 April 1998
RESOLUTIONS - N/A 11 April 1998
RESOLUTIONS - N/A 11 April 1998
RESOLUTIONS - N/A 11 April 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
AA - Annual Accounts 05 March 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
287 - Change in situation or address of Registered Office 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
363s - Annual Return 19 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1997
225 - Change of Accounting Reference Date 29 May 1997
288b - Notice of resignation of directors or secretaries 04 November 1996
288b - Notice of resignation of directors or secretaries 04 November 1996
288b - Notice of resignation of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
RESOLUTIONS - N/A 21 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
NEWINC - New incorporation documents 07 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.