Company Name27 Onslow Gardens Limited
Company StatusActive
Company Number03212953
CategoryPrivate Limited Company
Incorporation Date17 June 1996 (22 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePranai Supani Arghabhadra
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1a 27 Onslow Gardens
London
SW7 3AG
Director NameJay Freeman
Date of BirthJune 1938 (Born 80 years ago)
NationalityAmerican
StatusCurrent
Appointed09 September 1999(3 years, 2 months after company formation)
Appointment Duration19 years, 5 months
RoleRetired
Correspondence Address799 Park Avenue
New York
Ny 10021
Director NameIan Marsh Pierson
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1999(3 years, 3 months after company formation)
Appointment Duration19 years, 4 months
RoleHeating Engineer
Correspondence AddressFlat 1
27 Onslow Gardens
London
SW7 3AG
Director NameHazel Rachel Virginia Jackson
Date of BirthApril 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2003(6 years, 11 months after company formation)
Appointment Duration15 years, 8 months
RoleMarketing Associate
Correspondence AddressFlat 5
27 Onslow Gardens
London
SW7 3AG
Director NameRichard Halliday Jackson
Date of BirthJune 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2003(6 years, 11 months after company formation)
Appointment Duration15 years, 8 months
RoleSales Manager
Correspondence AddressFlat 5
27 Onslow Gardens
London
SW7 3AG
Secretary NameQuadrant Property Management Limited (Corporation)
StatusCurrent
Appointed17 May 2010(13 years, 11 months after company formation)
Appointment Duration8 years, 9 months
Correspondence AddressKennedy House 15 Hammersmith Road
London
W14 0QH
Director NameStephen Michael Heath
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(same day as company formation)
RoleManaging Director
Correspondence AddressFlat 1 27 Onslow Gardens
London
SW7 3AG
Director NameCaroline Louise Hoyle
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(same day as company formation)
RoleMarketing Manager
Correspondence AddressFlat 6 27 Onslow Gardens
London
SW7 3AG
Director NameLouise Anne Simons
Date of BirthOctober 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(same day as company formation)
RoleStockbroker
Correspondence AddressFlat 4 27 Onslow Gardens
London
SW7 3AG
Director NameStanislas Maria Syrewicz
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(same day as company formation)
RoleComposer
Correspondence AddressFlat 5 27 Onslow Gardens
London
SW7 3AG
Director NameDimitri John Alexander Toseland
Date of BirthMay 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(same day as company formation)
RoleInvestment Banker
Correspondence AddressFlat 2 27 Onslow Gardens
London
SW7 3AG
Director NameMarja Leena Toseland
Date of BirthJuly 1964 (Born 54 years ago)
NationalityFinnish
StatusResigned
Appointed17 June 1996(same day as company formation)
RoleMarketing Strategist
Correspondence AddressFlat 2 27 Onslow Gardens
London
SW7 3AG
Secretary NameDimitri John Alexander Toseland
NationalityBritish
StatusResigned
Appointed17 June 1996(same day as company formation)
RoleInvestment Banker
Correspondence AddressFlat 2 27 Onslow Gardens
London
SW7 3AG
Director NameShomick Dev Bhattacharya
Date of BirthMarch 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(2 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 09 May 2010)
RoleBanker
Correspondence AddressFlat 6 27 Onslow Gardens
London
SW7 3AG
Director NameMr Simon Andrew Dudley
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1999(3 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 June 2003)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Little Fishery Chauntry Road
Maidenhead
Berkshire
SL6 1TR
Secretary NameShomick Dev Bhattacharya
NationalityBritish
StatusResigned
Appointed21 June 2001(5 years after company formation)
Appointment Duration8 years, 10 months (resigned 09 May 2010)
RoleCompany Director
Correspondence AddressFlat 6 27 Onslow Gardens
London
SW7 3AG
Director NameKeith James Louch
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(8 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2006)
RoleBanker
Correspondence AddressFlat 4
27 Onslow Gardens
London
SW7 3AG
Director NameClaudia Giuseppina Francesca Louch
Date of BirthJune 1962 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2004(8 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2006)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
27 Onslow Gardens
London
SW7 3AG
Director NameIain Rohan Balkwill
Date of BirthSeptember 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2010(13 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 October 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 27 Onslow Gardens
London
Sw 3ag
Secretary NameM & N Group Limited (Corporation)
StatusResigned
Appointed31 March 1999(2 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 June 2001)
Correspondence Address2 Duke Street
London
SW1Y 6BJ

Location

Registered AddressEnterprise House
Beeson'S Yard, Bury Lane
Rickmansworth
Herts
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

84 at £0.01Iain Rohan Balkwill & Victoria Louise Hodges
8.40%
Ordinary
84 at £0.01Richard Halliday Jackson
8.40%
Ordinary
332 at £0.01J. Freeman & P.f. Freeman & R.f. Freeman
33.20%
Ordinary
208 at £0.01Swale Heating LTD
20.80%
Ordinary
166 at £0.01Deborah Ann Shepherd
16.60%
Ordinary
126 at £0.01Special Detail Sa
12.60%
Ordinary

Accounts

Latest Accounts24 March 2018 (11 months ago)
Next Accounts Due24 December 2019 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End24 March

Returns

Latest Return17 June 2018 (8 months, 1 week ago)
Next Return Due1 July 2019 (4 months, 1 week from now)

Filing History

29 August 2017Accounts for a dormant company made up to 24 March 2017 (4 pages)
24 August 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
23 August 2017Notification of Patricia Freeman as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Notification of Rachel Freeman as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Notification of Jay Freeman as a person with significant control on 6 April 2016 (2 pages)
30 August 2016Accounts for a dormant company made up to 24 March 2016 (4 pages)
13 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10
(7 pages)
5 November 2015Accounts for a dormant company made up to 24 March 2015 (4 pages)
7 October 2015Termination of appointment of Iain Rohan Balkwill as a director on 7 October 2015 (1 page)
7 October 2015Termination of appointment of Iain Rohan Balkwill as a director on 7 October 2015 (1 page)
16 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10
(10 pages)
8 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10
(10 pages)
4 August 2014Accounts for a dormant company made up to 24 March 2014 (4 pages)
15 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(10 pages)
5 June 2013Accounts for a dormant company made up to 24 March 2013 (4 pages)
15 August 2012Accounts for a dormant company made up to 24 March 2012 (4 pages)
2 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (10 pages)
30 December 2011Accounts for a dormant company made up to 24 March 2011 (4 pages)
27 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (10 pages)
27 September 2010Annual return made up to 17 June 2010 with a full list of shareholders (10 pages)
24 September 2010Termination of appointment of Shomick Bhattacharya as a secretary (2 pages)
24 September 2010Termination of appointment of Shomick Bhattacharya as a director (2 pages)
24 September 2010Appointment of Iain Rohan Balkwill as a director (3 pages)
22 June 2010Appointment of Quadrant Property Management Limited as a secretary (4 pages)
22 June 2010Accounts for a dormant company made up to 24 March 2010 (4 pages)
13 August 2009Accounts for a dormant company made up to 24 March 2009 (4 pages)
15 July 2009Return made up to 17/06/09; full list of members (6 pages)
19 March 2009Registered office changed on 19/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
8 September 2008Accounts for a dormant company made up to 24 March 2008 (5 pages)
8 July 2008Return made up to 17/06/08; full list of members (6 pages)
15 August 2007Accounts for a dormant company made up to 24 March 2007 (5 pages)
9 July 2007Return made up to 17/06/07; full list of members (4 pages)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
31 August 2006Accounts for a dormant company made up to 24 March 2006 (5 pages)
17 August 2006Return made up to 17/06/06; full list of members (4 pages)
5 September 2005Accounts for a dormant company made up to 24 March 2005 (5 pages)
27 June 2005Return made up to 17/06/05; full list of members (4 pages)
16 December 2004Accounts for a dormant company made up to 24 March 2004 (5 pages)
17 September 2004New director appointed (1 page)
17 September 2004New director appointed (1 page)
3 September 2004Return made up to 17/06/04; full list of members (11 pages)
8 January 2004Return made up to 17/06/03; full list of members (11 pages)
8 January 2004Director resigned (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
5 August 2003Total exemption small company accounts made up to 24 March 2003 (5 pages)
5 August 2003Director resigned (1 page)
24 July 2002Total exemption small company accounts made up to 24 March 2002 (5 pages)
21 June 2002Return made up to 17/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
10 January 2002Total exemption small company accounts made up to 24 March 2001 (6 pages)
4 October 2001Registered office changed on 04/10/01 from: 27 onslow gardens london SW7 3AG (1 page)
4 October 2001Accounting reference date shortened from 30/06/01 to 24/03/01 (1 page)
5 September 2001New secretary appointed (2 pages)
19 July 2001Return made up to 17/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 June 2001Secretary resigned (1 page)
1 June 2001Accounts for a small company made up to 30 June 2000 (5 pages)
1 June 2001Accounts for a small company made up to 30 June 1999 (5 pages)
8 August 2000Return made up to 17/06/00; full list of members (8 pages)
18 July 2000Secretary's particulars changed (1 page)
10 July 2000Secretary resigned (1 page)
10 July 2000Director's particulars changed (1 page)
5 April 2000New director appointed (1 page)
4 April 2000Location of register of members (1 page)
4 April 2000Return made up to 17/06/99; full list of members (9 pages)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
13 October 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
21 September 1999New director appointed (2 pages)
2 August 1999Full accounts made up to 30 June 1998 (10 pages)
25 June 1999Director resigned (1 page)
22 April 1999New secretary appointed (2 pages)
22 April 1999Director resigned (1 page)
22 April 1999New director appointed (2 pages)
21 April 1999Director resigned (1 page)
3 November 1998Full accounts made up to 30 June 1997 (10 pages)
3 November 1998Return made up to 17/06/97; full list of members (10 pages)
3 November 1998Return made up to 17/06/98; full list of members (9 pages)
9 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 December 1997First Gazette notice for compulsory strike-off (1 page)
17 June 1996Incorporation (24 pages)