17 Onslow Gardens Limited

Company Name	17 Onslow Gardens Limited
Directors	Paul Joseph Quinn and Themis Avraamides
Company Status	Active
Company Number	02430191
Category	Private Limited Company
Incorporation Date	6 October 1989(34 years, 7 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	Mr Paul Joseph Quinn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(7 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 17 Onslow Gardens London SW7 3AW

Director Name	Mr Themis Avraamides
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 January 2003(13 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Top Floor 17 Onslow Gardens London SW7 3AW

Secretary Name	Mr Themis Avraamides
Status	Current
Appointed	02 July 2012(22 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Penthouse Flat 17 Onslow Gardens London SW7 3AW

Director Name	Dominic Charles Alexander Gore-Andrews
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Racedown Marshwood Bridport Dorset DT6 5QH

Director Name	Mr Andre Maxim Schaeffer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	1 month (resigned 08 November 1991)
Role	Company Director
Correspondence Address	17 Onslow Gardens London SW7 3AW

Director Name	Mr Roger Aron Henry Tamman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	1 month (resigned 08 November 1991)
Role	Trader
Correspondence Address	17 Onslow Gardens London SW7 3AW

Secretary Name	Dr Arthur Andrew Mawby
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	20 years, 9 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage 23 Burton End West Wickham Cambridge CB21 4SD

Director Name	Dr Arthur Andrew Mawby
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 02 July 2012)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage West Wickham Cambridge CB21 4SD

Director Name	John Herbert Blackman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 December 1996)
Role	Video Producer
Country of Residence	England
Correspondence Address	Old Barn Old Barn Lane Churt Farnham Surrey GU10 2NA

Director Name	Emilio De La Fuente
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 1991(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 1995)
Role	Civil Servant
Correspondence Address	17 Onslow Gardens London SW7 3AW

Director Name	Guido Enni-Misson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 January 1994(4 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 October 2002)
Role	Financial Adviser
Correspondence Address	Penthouse Flat 17 Onslow Gardens London SW7 3AW

Director Name	Vittorio Grimaldi
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 1997(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2007)
Role	Lawyer
Correspondence Address	Grimaldi Clifford Chance Via Pinciana 25 Rome Foreign

Contact

Telephone	0161 2247327
Telephone region	Manchester

Location

Registered Address	C/O M2 Property 6 Roland Gardens London SW7 3PH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Emma Avraamides Nee Maitland 25.00% Ordinary
1 at £1	Jane Quinn 25.00% Ordinary
1 at £1	Onslow Gardens Societe Civile 25.00% Ordinary
1 at £1	Onslow Square LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,802
Cash	£3,747
Current Liabilities	£300

Accounts

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

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

25 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 November 2022	Registered office address changed from Penthouse Flat 17 Onslow Gardens London SW7 3AW to C/O M2 Property 6 Roland Gardens London SW7 3PH on 18 November 2022 (1 page)
18 November 2022	Appointment of M2 Property Limited as a secretary on 1 September 2021 (2 pages)
18 November 2022	Termination of appointment of Themis Avraamides as a secretary on 1 September 2021 (1 page)
18 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Annual return made up to 27 June 2016 with a full list of shareholders (6 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
18 November 2016	Annual return made up to 27 June 2016 with a full list of shareholders (6 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4 (4 pages)
29 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 4 (4 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 4 (4 pages)
27 October 2012	Director's details changed for Themis Avraamides on 27 October 2012 (2 pages)
27 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
27 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
27 October 2012	Director's details changed for Themis Avraamides on 27 October 2012 (2 pages)
3 July 2012	Registered office address changed from Walnut Cottage 23 Burton End West Wickham Cambridge CB21 4SD United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Walnut Cottage 23 Burton End West Wickham Cambridge CB21 4SD United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Walnut Cottage 23 Burton End West Wickham Cambridge CB21 4SD United Kingdom on 3 July 2012 (1 page)
2 July 2012	Appointment of Mr Themis Avraamides as a secretary (1 page)
2 July 2012	Termination of appointment of Arthur Mawby as a director (1 page)
2 July 2012	Termination of appointment of Arthur Mawby as a director (1 page)
2 July 2012	Termination of appointment of Arthur Mawby as a secretary (1 page)
2 July 2012	Appointment of Mr Themis Avraamides as a secretary (1 page)
2 July 2012	Termination of appointment of Arthur Mawby as a secretary (1 page)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Registered office address changed from Walnut Cottage West Wickham Cambridge CB21 4SD on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from Walnut Cottage West Wickham Cambridge CB21 4SD on 23 November 2010 (1 page)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Arthur Andrew Mawby on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Paul Joseph Quinn on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Themis Avraamides on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Paul Joseph Quinn on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Themis Avraamides on 18 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Arthur Andrew Mawby on 18 November 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Arthur Andrew Mawby on 18 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Arthur Andrew Mawby on 18 November 2009 (2 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 October 2008	Return made up to 27/10/08; full list of members (10 pages)
29 October 2008	Return made up to 27/10/08; full list of members (10 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 October 2007	Return made up to 06/10/07; change of members 363(288) ‐ Director resigned (8 pages)
23 October 2007	Return made up to 06/10/07; change of members 363(288) ‐ Director resigned (8 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 November 2006	Return made up to 06/10/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2006	Return made up to 06/10/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 November 2004	Return made up to 06/10/04; full list of members (9 pages)
8 November 2004	Return made up to 06/10/04; full list of members (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 October 2003	Return made up to 06/10/03; full list of members (10 pages)
17 October 2003	Return made up to 06/10/03; full list of members (10 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 October 2002	Return made up to 06/10/02; full list of members (10 pages)
15 October 2002	Return made up to 06/10/02; full list of members (10 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001	Return made up to 06/10/01; full list of members (9 pages)
6 December 2001	Return made up to 06/10/01; full list of members (9 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 October 2000	Return made up to 06/10/00; full list of members (9 pages)
26 October 2000	Return made up to 06/10/00; full list of members (9 pages)
3 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 November 1999	Return made up to 06/10/99; full list of members (9 pages)
4 November 1999	Return made up to 06/10/99; full list of members (9 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1998	Return made up to 06/10/98; no change of members (4 pages)
10 November 1998	Return made up to 06/10/98; no change of members (4 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997	Return made up to 06/10/97; full list of members (6 pages)
6 November 1997	Return made up to 06/10/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
27 November 1996	Return made up to 06/10/96; no change of members (4 pages)
27 November 1996	Return made up to 06/10/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 November 1995	Return made up to 06/10/95; full list of members (6 pages)
28 November 1995	Return made up to 06/10/95; full list of members (6 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 October 1989	Incorporation (14 pages)
6 October 1989	Incorporation (14 pages)

17 Onslow Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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