Onslow Chambers Limited

Company Name	Onslow Chambers Limited
Company Status	Active
Company Number	00540008
Category	Private Limited Company
Incorporation Date	1 November 1954(69 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon John Davie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(36 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Matthew William Wright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(62 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Richard Davie Ferrand
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(66 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Mrs Daphnie Davie
Nationality	British
Status	Resigned
Appointed	31 July 1991(36 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	The Red House North Cadbury Yeovil Somerset BA21 5BN

Director Name	Mr Russell Watkins Pullen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(45 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Mr Russell Watkins Pullen
Nationality	British
Status	Resigned
Appointed	10 May 2000(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Border Purley Surrey CR8 3LL

Secretary Name	David Hylton Briggs
Nationality	British
Status	Resigned
Appointed	06 August 2001(46 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 21 August 2001)
Role	Solicitor
Correspondence Address	27 Ellerby Street London SW6 6EX

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

17k at £1	Simon Davie 99.99% Ordinary
1 at £1	Daphnie Davie 0.01% Ordinary

Financials

Year	2014
Net Worth	£720,956
Cash	£53,882
Current Liabilities	£10,392

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

24 May 1999	Delivered on: 11 June 1999 Persons entitled: Nottingham Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 403 nell gwynn house sloane avenue london SW3 3AX. Outstanding
24 May 1999	Delivered on: 11 June 1999 Persons entitled: Nottingham Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 337 nell gwynn house sloane avenue london SW3 3AX. Outstanding
24 May 1999	Delivered on: 11 June 1999 Persons entitled: Nottingham Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 503 nell gwynn house sloane avenue london SW3 3AX. Outstanding
27 July 1984	Delivered on: 2 August 1984 Satisfied on: 25 March 2011 Persons entitled: C Hoare & Co. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 236, nell gwynn house, sloane avenue, chelsea title no. Ngl 296379 920, nell gwynn house, aforesaid. Title no ngl 285545 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 July 1984	Delivered on: 2 August 1984 Satisfied on: 25 March 2011 Persons entitled: C. Hoare & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 417, nell gwynn house sloane avenue, chelsea title no. Ngl 439359 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
24 April 1984	Delivered on: 15 May 1984 Satisfied on: 25 March 2011 Persons entitled: C. Hoare & Co. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 403, nell gwynn house, sloane avenue, royal borough of kensington & chelsea. Title no - ngl 279087. Fully Satisfied
27 January 1984	Delivered on: 7 February 1984 Satisfied on: 25 March 2011 Persons entitled: C. Hoare & Co. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 337, nell gwynn house, sloane avenue, london SW3. Title no. Ngl 266187. Fully Satisfied
29 September 1982	Delivered on: 16 October 1982 Satisfied on: 25 March 2011 Persons entitled: C. Hoare & Co. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property as demised by a lease dated 15TH july, 1974 t/no NGL246626. Fully Satisfied
21 May 1979	Delivered on: 25 May 1979 Satisfied on: 25 March 2011 Persons entitled: C. Hoare & Co. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those household flats at nell gwynn house, sloane avenue, london SW3 flat no: 503 title no: ngl 246444. Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
11 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 May 2021	Appointment of Mr Richard Davie Ferrand as a director on 1 May 2021 (2 pages)
17 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
15 March 2019	Total exemption full accounts made up to 30 November 2018 (15 pages)
17 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 May 2017	Appointment of Mr Matthew William Wright as a director on 1 May 2017 (2 pages)
10 May 2017	Termination of appointment of Russell Watkins Pullen as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Russell Watkins Pullen as a secretary on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Russell Watkins Pullen as a secretary on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr Matthew William Wright as a director on 1 May 2017 (2 pages)
10 May 2017	Termination of appointment of Russell Watkins Pullen as a director on 30 April 2017 (1 page)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 17,000 (4 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 17,000 (4 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 17,000 (4 pages)
3 September 2014	Director's details changed for Mr Simon John Davie on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 17,000 (4 pages)
3 September 2014	Director's details changed for Mr Russell Watkins Pullen on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Simon John Davie on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Simon John Davie on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Russell Watkins Pullen on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Russell Watkins Pullen on 3 September 2014 (2 pages)
7 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 17,000 (5 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 17,000 (5 pages)
21 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 August 2010	Director's details changed for Mr Simon John Davie on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Simon John Davie on 31 July 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 October 2003	Return made up to 31/07/03; full list of members (7 pages)
6 October 2003	Return made up to 31/07/03; full list of members (7 pages)
11 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
7 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
7 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
28 March 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
28 March 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
4 March 2000	Full accounts made up to 30 November 1999 (10 pages)
4 March 2000	Full accounts made up to 30 November 1999 (10 pages)
13 August 1999	Return made up to 31/07/99; full list of members (6 pages)
13 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 November 1998 (11 pages)
2 August 1999	Full accounts made up to 30 November 1998 (11 pages)
11 June 1999	Particulars of mortgage/charge (4 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (4 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	Particulars of mortgage/charge (3 pages)
3 September 1998	Full accounts made up to 30 November 1997 (11 pages)
3 September 1998	Full accounts made up to 30 November 1997 (11 pages)
27 August 1998	Return made up to 31/07/98; no change of members (4 pages)
27 August 1998	Return made up to 31/07/98; no change of members (4 pages)
18 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1997	Full accounts made up to 30 November 1996 (11 pages)
18 April 1997	Full accounts made up to 30 November 1996 (11 pages)
23 August 1996	Return made up to 31/07/96; full list of members (6 pages)
23 August 1996	Return made up to 31/07/96; full list of members (6 pages)
9 July 1996	Full accounts made up to 30 November 1995 (11 pages)
9 July 1996	Full accounts made up to 30 November 1995 (11 pages)
15 August 1995	Return made up to 31/07/95; full list of members (6 pages)
15 August 1995	Return made up to 31/07/95; full list of members (6 pages)
24 March 1995	Full accounts made up to 30 November 1994 (9 pages)
24 March 1995	Full accounts made up to 30 November 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 October 1982	Particulars of mortgage/charge (3 pages)
16 October 1982	Particulars of mortgage/charge (3 pages)
23 May 1979	Particulars of mortgage/charge (4 pages)
23 May 1979	Particulars of mortgage/charge (4 pages)
1 November 1954	Incorporation (16 pages)
1 November 1954	Incorporation (16 pages)

Onslow Chambers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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