| Company Name | Onslowshare 77 Limited |
|---|---|
| Company Status | Active |
| Company Number | 01473305 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1980(44 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Ann Elaine Goldie |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Personnel Manager |
| Country of Residence | England |
| Correspondence Address | 77 Onslow Road Richmond Surrey TW10 6QA |
| Director Name | Mrs Arabella Marion Ruth Hobson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(12 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Librarian |
| Country of Residence | England |
| Correspondence Address | 77 Onslow Road Richmond Surrey TW10 6QA |
| Director Name | Zoe Annette Louisa Portman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1999(19 years after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Onslow Road Richmond Surrey TW10 6QA |
| Secretary Name | Mr Christopher Hobson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2003(23 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Book Indexer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Onslow Road Richmond Surrey TW10 6QA |
| Director Name | Miss Moira Lesley Winsor |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(12 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 02 February 1999) |
| Role | Teacher |
| Correspondence Address | 77 Onslow Road Richmond Surrey TW10 6QA |
| Secretary Name | Ms Ann Elaine Goldie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(12 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 31 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Onslow Road Richmond Surrey TW10 6QA |
Location
| Registered Address | 77 Onslow Road Richmond Surrey TW10 6QA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 4.2k at £0.01 | Mrs Zoe Annette Louisa Portman & David Andrew Portman 42.19% Ordinary |
|---|---|
| 2.5k at £0.01 | Miss Ann Elaine Goldie 25.26% Ordinary |
| 1.6k at £0.01 | Mr Christopher Hobson 16.28% Ordinary |
| 1.6k at £0.01 | Mrs Arabella Marion Ruth Hobson 16.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,191 |
| Cash | £58 |
| Current Liabilities | £264 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 18 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 14 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 9 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 9 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 11 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 19 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (9 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (9 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 July 2010 | Director's details changed for Miss Ann Elaine Goldie on 2 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Arabella Marion Ruth Hobson on 2 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 19 July 2010 | Director's details changed for Mrs Arabella Marion Ruth Hobson on 2 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 19 July 2010 | Director's details changed for Mrs Arabella Marion Ruth Hobson on 2 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Zoe Annette Louisa Portman on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Miss Ann Elaine Goldie on 2 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Zoe Annette Louisa Portman on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Miss Ann Elaine Goldie on 2 October 2009 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 13 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 August 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 20 August 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 10 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 1 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | New secretary appointed (1 page) |
| 7 July 2003 | New secretary appointed (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 June 2003 | Secretary resigned (1 page) |
| 7 June 2003 | New secretary appointed (2 pages) |
| 7 June 2003 | New secretary appointed (2 pages) |
| 7 June 2003 | Secretary resigned (1 page) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 18 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (8 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (8 pages) |
| 2 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 18 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 11 August 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 11 August 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 16 January 1980 | Incorporation (17 pages) |
| 16 January 1980 | Incorporation (17 pages) |