45 Onslow Road (Richmond) Limited

Company Name	45 Onslow Road (Richmond) Limited
Company Status	Active
Company Number	03227319
Category	Private Limited Company
Incorporation Date	19 July 1996(27 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	Sheila Rosalie Grayson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 45 Onslow Road Richmond Surrey TW10 6QH

Director Name	Miss Laurence Michele Raymonde Dupras
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	24 February 2003(6 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	45c Onslow Road Richmond Surrey TW10 6QH

Director Name	Miss Sophy Katherine Thomas
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2011(14 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Advisor, Rule Of Law Project
Country of Residence	United Kingdom
Correspondence Address	45 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Ms Sophy Katherine Thomas
Status	Current
Appointed	06 December 2016(20 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	1 Vincent Cottage Vincent Lane Dorking RH4 3HF

Director Name	Ms Elise Bourdeau
Date of Birth	June 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	26 April 2017(20 years, 9 months after company formation)
Appointment Duration	7 years
Role	Financial Analyst
Country of Residence	England
Correspondence Address	43 Wendover Court Chiltern Street London W1U 7NW

Director Name	Adam Luke Benatar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Police Officer
Correspondence Address	Ground Floor Flat 45 Onslow Road Richmond Surrey TW10 6QH

Director Name	John Farnill Morgan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Doctor
Correspondence Address	Flat C 45 Onslow Road Richmond Surrey TW10 6QH

Director Name	Ms Adele Louise Ottinger
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 1 93 Church Road Richmond Surrey TW10 6LU

Secretary Name	Adam Luke Benatar
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Police Officer
Correspondence Address	Ground Floor Flat 45 Onslow Road Richmond Surrey TW10 6QH

Director Name	David Edward Barker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2004)
Role	Sales Manager
Correspondence Address	45b Onslow Road Richmond Surrey TW10 6QH

Director Name	Martin Harvey Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 29 November 2010)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat A 45 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Martin Harvey Brown
Nationality	British
Status	Resigned
Appointed	15 November 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2005)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat A 45 Onslow Road Richmond Surrey TW10 6QH

Director Name	Johannes Jacobus Du Toit
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	10 February 2004(7 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 April 2017)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	32 Eagle Avenue Postnet Suite 139 Private Bag X4 Houtbay 7872 Western Province South Africa

Secretary Name	Miss Laurence Michele Raymonde Dupras
Nationality	French
Status	Resigned
Appointed	06 February 2005(8 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 December 2016)
Role	Head Of Supply Chain
Country of Residence	United Kingdom
Correspondence Address	45c Onslow Road Richmond Surrey TW10 6QH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	45 Onslow Road Richmond Surrey TW10 6QH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Johannes Jacobus Du Toit 25.00% Ordinary
1 at £1	Laurence Michele Raymonde Dupras 25.00% Ordinary
1 at £1	Sheila Rosalie Grayson 25.00% Ordinary
1 at £1	Sophy Thomas 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,415
Cash	£6,415

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Filing History

19 December 2023	Micro company accounts made up to 31 July 2023 (3 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
27 May 2023	Appointment of Mr Dylan Ripley Vivian as a secretary on 27 May 2023 (2 pages)
27 May 2023	Termination of appointment of Leonie Stanton as a secretary on 27 May 2023 (1 page)
23 December 2022	Micro company accounts made up to 31 July 2022 (3 pages)
16 October 2022	Appointment of Mr Dylan Ripley Vivian as a director on 14 October 2022 (2 pages)
16 October 2022	Termination of appointment of Sophy Katherine Thomas as a director on 14 October 2022 (1 page)
16 October 2022	Termination of appointment of Sophy Katherine Thomas as a secretary on 14 October 2022 (1 page)
16 October 2022	Appointment of Miss Leonie Stanton as a secretary on 14 October 2022 (2 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
14 July 2022	Director's details changed for Ms Leonie Stanton on 14 July 2022 (2 pages)
11 July 2022	Director's details changed for Miss Laurence Michele Raymonde Dupras on 11 July 2022 (2 pages)
17 March 2022	Director's details changed for Ms Leonie Staunton on 10 March 2022 (2 pages)
16 March 2022	Appointment of Ms Leonie Staunton as a director on 10 March 2022 (2 pages)
14 March 2022	Termination of appointment of Elise Bourdeau as a director on 10 March 2022 (1 page)
4 September 2021	Micro company accounts made up to 31 July 2021 (3 pages)
24 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 July 2020 (3 pages)
19 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 August 2019	Micro company accounts made up to 31 July 2019 (2 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
10 April 2019	Director's details changed for Ms Elise Bourdeau on 1 April 2019 (2 pages)
19 November 2018	Director's details changed for Miss Sophy Katharine Thomas on 19 November 2018 (2 pages)
25 September 2018	Micro company accounts made up to 31 July 2018 (2 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
21 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
19 July 2017	Appointment of Ms Elise Bourdeau as a director on 26 April 2017 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Appointment of Ms Elise Bourdeau as a director on 26 April 2017 (2 pages)
17 July 2017	Termination of appointment of Johannes Jacobus Du Toit as a director on 26 April 2017 (1 page)
17 July 2017	Termination of appointment of Johannes Jacobus Du Toit as a director on 26 April 2017 (1 page)
6 December 2016	Termination of appointment of Laurence Michele Raymonde Dupras as a secretary on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Laurence Michele Raymonde Dupras as a secretary on 6 December 2016 (1 page)
6 December 2016	Appointment of Ms Sophy Katherine Thomas as a secretary on 6 December 2016 (2 pages)
6 December 2016	Appointment of Ms Sophy Katherine Thomas as a secretary on 6 December 2016 (2 pages)
11 August 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 4 (7 pages)
19 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 4 (7 pages)
4 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 4 (7 pages)
19 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 4 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
30 June 2013	Director's details changed for Johannes Jacobus Du Toit on 5 January 2013 (2 pages)
30 June 2013	Director's details changed for Johannes Jacobus Du Toit on 5 January 2013 (2 pages)
30 June 2013	Director's details changed for Johannes Jacobus Du Toit on 5 January 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
7 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
10 January 2011	Appointment of Miss Sophy Katharine Thomas as a director (2 pages)
10 January 2011	Appointment of Miss Sophy Katharine Thomas as a director (2 pages)
3 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 December 2010	Termination of appointment of Martin Brown as a director (1 page)
11 December 2010	Termination of appointment of Martin Brown as a director (1 page)
30 July 2010	Director's details changed for Sheila Rosalie Grayson on 19 July 2010 (2 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Johannes Jacobus Du Toit on 19 July 2010 (2 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Martin Harvey Brown on 19 July 2010 (2 pages)
30 July 2010	Director's details changed for Martin Harvey Brown on 19 July 2010 (2 pages)
30 July 2010	Director's details changed for Johannes Jacobus Du Toit on 19 July 2010 (2 pages)
30 July 2010	Director's details changed for Sheila Rosalie Grayson on 19 July 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2009	Director's change of particulars / johannes du toit / 30/05/2009 (1 page)
3 August 2009	Return made up to 19/07/09; full list of members (5 pages)
3 August 2009	Return made up to 19/07/09; full list of members (5 pages)
3 August 2009	Director's change of particulars / johannes du toit / 30/05/2009 (1 page)
3 August 2009	Director's change of particulars / johannes du toit / 30/05/2009 (1 page)
3 August 2009	Director's change of particulars / johannes du toit / 30/05/2009 (1 page)
4 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
4 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 July 2008	Return made up to 19/07/08; full list of members (5 pages)
23 July 2008	Return made up to 19/07/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 August 2007	Return made up to 19/07/07; full list of members (3 pages)
6 August 2007	Return made up to 19/07/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Return made up to 19/07/06; full list of members (3 pages)
7 August 2006	Return made up to 19/07/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
19 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
19 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
13 December 2004	Return made up to 19/07/04; full list of members (9 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	Return made up to 19/07/04; full list of members (9 pages)
13 December 2004	New director appointed (1 page)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
14 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
12 June 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed;new director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Return made up to 19/07/02; full list of members (7 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Return made up to 19/07/02; full list of members (7 pages)
1 August 2002	New director appointed (2 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
7 August 2001	Return made up to 19/07/01; full list of members (7 pages)
7 August 2001	Return made up to 19/07/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (1 page)
30 April 2001	Accounts for a small company made up to 31 July 2000 (1 page)
22 August 2000	Return made up to 19/07/00; full list of members (7 pages)
22 August 2000	Return made up to 19/07/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
24 March 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
26 July 1999	Return made up to 19/07/99; no change of members (4 pages)
26 July 1999	Return made up to 19/07/99; no change of members (4 pages)
23 May 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
23 May 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
14 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
14 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
17 October 1997	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 (6 pages)
17 October 1997	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 (6 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New secretary appointed;new director appointed (2 pages)
30 July 1996	New secretary appointed;new director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
19 July 1996	Incorporation (18 pages)
19 July 1996	Incorporation (18 pages)

45 Onslow Road (Richmond) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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