65 Onslow Gardens (Residents) Limited

Company Name	65 Onslow Gardens (Residents) Limited
Director	Vivien Hickman MacDonald
Company Status	Active
Company Number	01838454
Category	Private Limited Company
Incorporation Date	6 August 1984(39 years, 9 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	Mrs Vivien Hickman MacDonald
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(33 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Fine Artist
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Secretary Name	Chelsea Residential Management Limited (Corporation)
Status	Current
Appointed	19 January 2018(33 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Karina Robinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 1991(7 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 1992)
Role	Financial Journalist
Correspondence Address	65 Onslow Gardens London SW7 3QD

Director Name	Mr Patrick Nelson Hickman
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 4 months after company formation)
Appointment Duration	26 years (resigned 19 January 2018)
Role	Property Company Director
Country of Residence	England
Correspondence Address	65 Onslow Gardens London SW7 3QD

Director Name	Mr Keith Ian Bentley Yeaman
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 22 October 2001)
Role	Solicitor
Correspondence Address	The Dower House Forthampton Gloucester Gloucestershire GL19 4QW Wales

Secretary Name	Mr Patrick Nelson Hickman
Nationality	British
Status	Resigned
Appointed	06 October 1992(8 years, 2 months after company formation)
Appointment Duration	25 years, 3 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Onslow Gardens London SW7 3QD

Director Name	Christopher David Forrest
Date of Birth	September 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 October 2001(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 2007)
Role	Solicitor
Correspondence Address	Flat 6 65 Onslow Gardens London SW7 3QD

Director Name	Mr Sunil Chandan Gidoomal
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(22 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 June 2021)
Role	Finance
Country of Residence	England
Correspondence Address	Flat 6 65 Onslow Gardens London SW7 3QD

Secretary Name	Chelsea Propery Management (Corporation)
Status	Resigned
Appointed	15 March 2010(25 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 January 2018)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

32 at £1	Caspar Lund & Francesca Lund 33.33% Ordinary
16 at £1	Jonathan Child & James Child 16.67% Ordinary
16 at £1	P.n. Hickman 16.67% Ordinary
16 at £1	Sunil Gidoomal 16.67% Ordinary
16 at £1	V. Masterton-hume 16.67% Ordinary

Financials

Year	2014
Net Worth	£96
Current Liabilities	£2,384

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
7 January 2019	Cessation of Patrick Nelson Hickman as a person with significant control on 7 January 2019 (1 page)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 January 2018	Termination of appointment of Chelsea Propery Management as a secretary on 19 January 2018 (1 page)
19 January 2018	Appointment of Chelsea Residential Management Limited as a secretary on 19 January 2018 (2 pages)
19 January 2018	Termination of appointment of Patrick Nelson Hickman as a director on 19 January 2018 (1 page)
19 January 2018	Termination of appointment of Patrick Nelson Hickman as a secretary on 18 January 2018 (1 page)
19 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
19 January 2018	Appointment of Mrs Vivien Hickman Macdonald as a director on 19 January 2018 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 March 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 (1 page)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
3 January 2017	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 3 January 2017 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 96 (6 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 96 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 96 (6 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 96 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 96 (6 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 96 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 April 2010	Appointment of Chelsea Propery Management as a secretary (3 pages)
15 April 2010	Appointment of Chelsea Propery Management as a secretary (3 pages)
15 April 2010	Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG on 15 April 2010 (2 pages)
17 March 2010	Director's details changed for Patrick Nelson Hickman on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Sunil Gidoomal on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Patrick Nelson Hickman on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Sunil Gidoomal on 17 March 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Return made up to 30/12/08; full list of members (5 pages)
5 February 2009	Return made up to 30/12/08; full list of members (5 pages)
17 September 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 September 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 September 2008	Registered office changed on 12/09/2008 from walmar house 288/300 regent street london W1B 3AL (1 page)
12 September 2008	Registered office changed on 12/09/2008 from walmar house 288/300 regent street london W1B 3AL (1 page)
10 September 2008	Return made up to 30/12/07; full list of members (5 pages)
10 September 2008	Return made up to 30/12/07; full list of members (5 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
2 January 2007	Return made up to 30/12/06; full list of members (3 pages)
2 January 2007	Return made up to 30/12/06; full list of members (3 pages)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 January 2006	Registered office changed on 25/01/06 from: walmar house 288/300 regent street london W1R 5HF (1 page)
25 January 2006	Return made up to 30/12/05; full list of members (3 pages)
25 January 2006	Registered office changed on 25/01/06 from: walmar house 288/300 regent street london W1R 5HF (1 page)
25 January 2006	Return made up to 30/12/05; full list of members (3 pages)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 January 2005	Return made up to 30/12/04; full list of members (8 pages)
10 January 2005	Return made up to 30/12/04; full list of members (8 pages)
8 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 January 2004	Return made up to 30/12/03; full list of members (8 pages)
8 January 2004	Return made up to 30/12/03; full list of members (8 pages)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 March 2003	Return made up to 30/12/02; full list of members (8 pages)
23 March 2003	Return made up to 30/12/02; full list of members (8 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 February 2002	Return made up to 30/12/01; full list of members (8 pages)
21 February 2002	Return made up to 30/12/01; full list of members (8 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
1 November 2001	Return made up to 31/12/00; no change of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2000 (4 pages)
1 November 2001	Return made up to 30/12/98; change of members (8 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Total exemption full accounts made up to 31 March 1997 (5 pages)
1 November 2001	Return made up to 30/12/99; full list of members (8 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 1999 (4 pages)
1 November 2001	Total exemption full accounts made up to 31 March 1997 (5 pages)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Accounts for a dormant company made up to 31 March 1999 (4 pages)
1 November 2001	Total exemption full accounts made up to 31 March 1998 (4 pages)
1 November 2001	Total exemption full accounts made up to 31 March 1998 (4 pages)
1 November 2001	Return made up to 30/12/98; change of members (8 pages)
1 November 2001	Return made up to 30/12/97; no change of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 November 2001	Return made up to 30/12/97; no change of members (6 pages)
1 November 2001	Return made up to 30/12/99; full list of members (8 pages)
1 November 2001	Return made up to 31/12/00; no change of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2000 (4 pages)
31 October 2001	Restoration by order of the court (1 page)
31 October 2001	Restoration by order of the court (1 page)
17 November 1998	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 1998	First Gazette notice for compulsory strike-off (1 page)
28 July 1998	First Gazette notice for compulsory strike-off (1 page)
7 February 1997	Return made up to 30/12/96; full list of members (5 pages)
7 February 1997	Return made up to 30/12/96; full list of members (5 pages)
6 January 1997	Full accounts made up to 31 March 1996 (4 pages)
6 January 1997	Full accounts made up to 31 March 1996 (4 pages)
13 March 1996	Return made up to 30/12/95; no change of members (4 pages)
13 March 1996	Return made up to 30/12/95; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 August 1984	Incorporation (13 pages)
6 August 1984	Incorporation (13 pages)

65 Onslow Gardens (Residents) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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