29 Onslow Gardens (Management) Limited

Company Name	29 Onslow Gardens (Management) Limited
Company Status	Active
Company Number	01457048
Category	Private Limited Company
Incorporation Date	25 October 1979(43 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Jacqueline Zoe Robarts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	29a Onslow Gardens London N10 3JT

Director Name	Maria Luiza De Melo Carvalho
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(17 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	29 D Onslow Gardens Muswell Hill London N10 3JT

Director Name	Ms Lynn Blades
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(41 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Onslow Gardens London N10 3JT

Secretary Name	Ms Jacqueline Zoe Robarts
Status	Current
Appointed	06 December 2021(42 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	29a Onslow Gardens London N10 3JT

Director Name	Mrs Daljit Maudgil
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Indian
Status	Current
Appointed	13 December 2021(42 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Dental Surgeon
Country of Residence	England
Correspondence Address	29a Onslow Gardens London N10 3JT

Director Name	Miss Julia Pendry
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1992)
Role	Personnel Administrator
Correspondence Address	29 Onslow Gardens London N10 3JT

Director Name	Stephen Nisbet
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(11 years, 10 months after company formation)
Appointment Duration	27 years, 7 months (resigned 31 March 2019)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	15 Drummond Place Edinburgh EH3 6PJ Scotland

Director Name	Sarah Hirsh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 1996)
Role	Actress
Correspondence Address	29b Onslow Gardens London N10 3JT

Secretary Name	Ms Jacqueline Zoe Robarts
Nationality	British
Status	Resigned
Appointed	18 August 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Onslow Gardens London N10 3JT

Director Name	Britt Ekrol
Date of Birth	March 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 1991(12 years after company formation)
Appointment Duration	5 years (resigned 28 November 1996)
Role	Business Development Manager
Correspondence Address	29d Onslow Gardens London N10 3JT

Secretary Name	Britt Ekrol
Nationality	Norwegian
Status	Resigned
Appointed	01 November 1992(13 years after company formation)
Appointment Duration	1 year (resigned 10 November 1993)
Role	Business Development Manager
Correspondence Address	29d Onslow Gardens London N10 3JT

Secretary Name	Sarah Hirsh
Nationality	British
Status	Resigned
Appointed	10 November 1993(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 1996)
Role	Actress
Correspondence Address	29b Onslow Gardens London N10 3JT

Director Name	Ross David Cameron
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 1996(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 1998)
Role	Journalist
Correspondence Address	29b Onslow Gardens Muswell Hill London N10 3JT

Secretary Name	Stephen Nisbet
Nationality	British
Status	Resigned
Appointed	07 August 1996(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	29c Onslow Gardens Muswell Hill London N10 3JT

Director Name	Jeremy Peter Levy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 December 2001)
Role	Business Manager
Correspondence Address	29b Onslow Gardens London N10 3JT

Director Name	Mr Ian Christopher Jones
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(22 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 14 July 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat B 29 Onslow Gardens London N10 3JT

Secretary Name	Mr Ian Christopher Jones
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 June 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat B 29 Onslow Gardens London N10 3JT

Director Name	Mr Martin John Ferguson
Date of Birth	January 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2019(39 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	29b Onslow Gardens London N10 3JT

Secretary Name	Martin John Ferguson
Status	Resigned
Appointed	14 July 2019(39 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2021)
Role	Company Director
Correspondence Address	29b Onslow Gardens London N10 3JT

Director Name	Miss Poppy Richards
Date of Birth	November 1995 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(39 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	29c Onslow Gardens Onslow Gardens London N10 3JT

Director Name	Ms Lynn Blades
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(41 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 December 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	29a Onslow Gardens London N10 3JT

Contact

Telephone	020 84447365
Telephone region	London

Location

Registered Address	29a Onslow Gardens London N10 3JT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Shareholders

25 at £1	Ian Christopher Jones 25.00% Ordinary
25 at £1	Jacqueline Robarts 25.00% Ordinary
25 at £1	Maria-luiza Carvalho 25.00% Ordinary
25 at £1	Stephen Nisbet 25.00% Ordinary

Financials

Year	2014
Net Worth	£959
Cash	£229

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (4 months, 1 week ago)
Next Return Due	9 June 2024 (8 months, 1 week from now)

Filing History

24 February 2021	Termination of appointment of Poppy Richards as a director on 15 October 2020 (1 page)
6 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
27 August 2020	Registered office address changed from 29B Onslow Gardens London N10 3JT England to 29B Onslow Gardens London N10 3JT on 27 August 2020 (1 page)
27 August 2020	Registered office address changed from 29a Onslow Gardens Onslow Gardens London N10 3JT England to 29B Onslow Gardens London N10 3JT on 27 August 2020 (1 page)
5 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 August 2019	Appointment of Miss Poppy Richards as a director on 22 August 2019 (2 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
23 July 2019	Appointment of Martin John Ferguson as a secretary on 14 July 2019 (2 pages)
23 July 2019	Appointment of Martin John Ferguson as a director on 14 July 2019 (2 pages)
14 July 2019	Registered office address changed from 29B Onslow Gardens London Greater London N10 3JT to 29a Onslow Gardens Onslow Gardens London N10 3JT on 14 July 2019 (1 page)
14 July 2019	Termination of appointment of Ian Christopher Jones as a director on 14 July 2019 (1 page)
10 July 2019	Termination of appointment of Stephen Nisbet as a director on 31 March 2019 (1 page)
10 July 2019	Termination of appointment of Ian Christopher Jones as a secretary on 17 June 2019 (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
18 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (7 pages)
5 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (7 pages)
12 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (7 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
6 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 100 (7 pages)
6 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 100 (7 pages)
13 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
13 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
23 July 2011	Director's details changed for Stephen Nisbet on 1 July 2011 (2 pages)
23 July 2011	Director's details changed for Stephen Nisbet on 1 July 2011 (2 pages)
23 July 2011	Director's details changed for Stephen Nisbet on 1 July 2011 (2 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 October 2010	Director's details changed for Stephen Nisbet on 16 September 2010 (2 pages)
17 October 2010	Director's details changed for Stephen Nisbet on 16 September 2010 (2 pages)
17 October 2010	Director's details changed for Maria Luiza De Melo Carvalho on 16 September 2010 (2 pages)
17 October 2010	Director's details changed for Maria Luiza De Melo Carvalho on 16 September 2010 (2 pages)
17 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
17 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
17 October 2010	Director's details changed for Jacqueline Zoe Robarts on 16 September 2010 (2 pages)
17 October 2010	Director's details changed for Ian Christopher Jones on 16 September 2010 (2 pages)
17 October 2010	Director's details changed for Ian Christopher Jones on 16 September 2010 (2 pages)
17 October 2010	Director's details changed for Jacqueline Zoe Robarts on 16 September 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
17 October 2008	Return made up to 16/09/08; full list of members (5 pages)
17 October 2008	Return made up to 16/09/08; full list of members (5 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 October 2007	Return made up to 16/09/07; full list of members (3 pages)
15 October 2007	Return made up to 16/09/07; full list of members (3 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
5 January 2007	Return made up to 16/09/06; full list of members (3 pages)
5 January 2007	Registered office changed on 05/01/07 from: 29 onslow gardens london N10 3JT (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 29 onslow gardens london N10 3JT (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 16/09/05; full list of members (3 pages)
5 January 2007	Return made up to 16/09/05; full list of members (3 pages)
5 January 2007	Return made up to 16/09/06; full list of members (3 pages)
5 January 2007	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
28 September 2004	Return made up to 16/09/04; full list of members (9 pages)
28 September 2004	Return made up to 16/09/04; full list of members (9 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
1 October 2003	Return made up to 16/09/03; full list of members (9 pages)
1 October 2003	Return made up to 16/09/03; full list of members (9 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
9 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
9 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
25 September 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
25 September 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
1 October 2001	Return made up to 16/09/01; full list of members (8 pages)
1 October 2001	Return made up to 16/09/01; full list of members (8 pages)
19 October 2000	Full accounts made up to 31 March 2000 (4 pages)
19 October 2000	Full accounts made up to 31 March 2000 (4 pages)
11 October 2000	Return made up to 16/09/00; full list of members (8 pages)
11 October 2000	Return made up to 16/09/00; full list of members (8 pages)
22 October 1999	Return made up to 16/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 October 1999	Return made up to 16/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1999	Full accounts made up to 31 March 1999 (4 pages)
4 July 1999	Full accounts made up to 31 March 1999 (4 pages)
2 July 1999	New director appointed (4 pages)
2 July 1999	New director appointed (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
13 October 1998	Return made up to 16/09/98; full list of members (6 pages)
13 October 1998	Return made up to 16/09/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (4 pages)
9 January 1998	Full accounts made up to 31 March 1997 (4 pages)
6 October 1997	Return made up to 16/09/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 October 1997	Return made up to 16/09/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
30 December 1996	Full accounts made up to 31 March 1996 (4 pages)
30 December 1996	Full accounts made up to 31 March 1996 (4 pages)
7 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Return made up to 16/09/96; no change of members (4 pages)
7 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	Return made up to 16/09/96; no change of members (4 pages)
7 October 1996	New director appointed (2 pages)
20 October 1995	Return made up to 16/09/95; full list of members (6 pages)
20 October 1995	Return made up to 16/09/95; full list of members (6 pages)

29 Onslow Gardens (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London