1 & 2 Onslow Gardens Limited

Company Name	1 & 2 Onslow Gardens Limited
Company Status	Active
Company Number	05174070
Category	Private Limited Company
Incorporation Date	8 July 2004(19 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	Mr Seamus Philip Fitzpatrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 2005(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Onslow Gardens London SW7 3LX

Director Name	Mr Peter Dailey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 December 2005(1 year, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1a 1 Onslow Gardens London SW7 3LX

Director Name	Mr Scott Edward Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(8 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Media Executive
Country of Residence	England
Correspondence Address	44 Cranley Gardens London SW7 3DE

Director Name	Mr Ted Gunnar Christer Kalborg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Current
Appointed	09 February 2023(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mrs Stefania Agnes Maria Luisa Piazzalunga
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	10 February 2023(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Artist
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mrs Nevine Bebawi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian,Egyptian
Status	Current
Appointed	30 March 2023(18 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Lee Anthony Polisano
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2005(10 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 2005)
Role	Architect
Correspondence Address	1a Onslow Gardens London SW7 3LX

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Avero Holdings Sa 11.11% Ordinary
1 at £1	Farvine LTD 11.11% Ordinary
1 at £1	Leaside International (Ptc) LTD 11.11% Ordinary
1 at £1	Peter Dailey 11.11% Ordinary
1 at £1	Philip Kearns 11.11% Ordinary
1 at £1	Scott Edward Forbes & Jill Carol Forbes 11.11% Ordinary
1 at £1	Seamus Philip Fitzpatrick 11.11% Ordinary
1 at £1	Stafania Piazzalunga 11.11% Ordinary
1 at £1	Tesbury Holdings LTD 11.11% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
2 July 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018 (2 pages)
6 July 2018	Director's details changed for Mr Seamus Philip Fitzpatrick on 1 June 2018 (2 pages)
6 July 2018	Director's details changed for Mr Scott Edward Forbes on 1 June 2018 (2 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 June 2017	Termination of appointment of Temple Secretarial Limited as a secretary on 26 June 2017 (1 page)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Termination of appointment of Temple Secretarial Limited as a secretary on 26 June 2017 (1 page)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 9 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 9 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9 (7 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9 (7 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9 (7 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 9 (7 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 9 (7 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 9 (7 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
27 March 2013	Appointment of Mr Scott Edward Forbes as a director (2 pages)
27 March 2013	Appointment of Mr Scott Edward Forbes as a director (2 pages)
20 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 July 2009	Return made up to 08/07/09; full list of members (6 pages)
8 July 2009	Return made up to 08/07/09; full list of members (6 pages)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 08/07/08; full list of members (6 pages)
11 July 2008	Return made up to 08/07/08; full list of members (6 pages)
5 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
5 December 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
24 September 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
24 September 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
24 September 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
24 September 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
13 July 2007	Return made up to 08/07/07; full list of members (4 pages)
13 July 2007	Return made up to 08/07/07; full list of members (4 pages)
10 July 2006	Return made up to 08/07/06; full list of members (4 pages)
10 July 2006	Return made up to 08/07/06; full list of members (4 pages)
7 July 2006	Ad 22/06/06-22/06/06 Â£ si [email protected]=8 Â£ ic 1/9 (2 pages)
7 July 2006	Ad 22/06/06-22/06/06 Â£ si [email protected]=8 Â£ ic 1/9 (2 pages)
16 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
13 July 2005	Return made up to 08/07/05; full list of members (2 pages)
13 July 2005	Return made up to 08/07/05; full list of members (2 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 July 2004	Incorporation (15 pages)
8 July 2004	Incorporation (15 pages)

1 & 2 Onslow Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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