47 Onslow Road Limited

Company Name	47 Onslow Road Limited
Company Status	Active
Company Number	05875592
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 10 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	Ms Suzanne Nina Partovi Green
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(7 years after company formation)
Appointment Duration	10 years, 9 months
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	47 Onslow Road 1st Floor Flat Richmond TW10 6QH

Director Name	Mrs April RenÃ‰E Mulroney
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	47a Onslow Road 47a Onslow Road Garden Flat Richmond Surrey TW10 6QH

Director Name	Kirsty Susan Poulter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Acara Management, Old Deer Park, 187 Kew Road Richmond TW9 2AZ

Director Name	Mrs Valmerie Gordon
Date of Birth	March 1987 (Born 37 years ago)
Nationality	South African
Status	Current
Appointed	03 May 2020(13 years, 9 months after company formation)
Appointment Duration	4 years
Role	Occupational Therarist
Country of Residence	United Kingdom
Correspondence Address	C/O Acara Management, Old Deer Park, 187 Kew Road Richmond TW9 2AZ

Director Name	Mr Barend Gordon
Date of Birth	May 1985 (Born 39 years ago)
Nationality	South African
Status	Current
Appointed	03 September 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Acara Management, Old Deer Park, 187 Kew Road Richmond TW9 2AZ

Director Name	Vince Mountain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	273 Putney Bridge Road Putney London SW15 2PT

Secretary Name	Kirsty Poulter
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Kings Road Richmond Surrey TW10 6NN

Director Name	Mr Keith Alfred Poulter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(6 years after company formation)
Appointment Duration	12 months (resigned 13 July 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Onslow Road Richmond Surrey TW10 6QH

Director Name	Ms Catherine Roseanne Dennis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2014)
Role	Songwriter/Publisher
Country of Residence	United Kingdom
Correspondence Address	47 Onslow Road Garden Flat Richmond Surrey TW10 6QH

Director Name	Mr James Alan Edward Mulroney
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 November 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	47a Onslow Road (47a) Garden Flat Richmond Surrey TW10 6QH

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2014(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	47 Onslow Road Richmond TW10 6QH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Dennis 25.00% Ordinary
1 at £1	Keith Alfred Poulter 25.00% Ordinary
1 at £1	Pattie Campbell 25.00% Ordinary
1 at £1	Suzanne Green 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4
Current Liabilities	£1,000

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

20 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
25 March 2022	Termination of appointment of Acara Management as a secretary on 25 March 2022 (1 page)
25 March 2022	Registered office address changed from C/O Acara Management, Old Deer Park, 187 Kew Road Kew Road Richmond TW9 2AZ England to 47 Onslow Road 47 Onslow Road Richmond TW10 6QH on 25 March 2022 (1 page)
14 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
18 January 2022	Appointment of Acara Management as a secretary on 18 January 2022 (2 pages)
17 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
21 January 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Acara Management, Old Deer Park, 187 Kew Road Kew Road Richmond TW9 2AZ on 21 January 2021 (1 page)
21 January 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 19 January 2021 (1 page)
15 September 2020	Appointment of Mr Barend Gordon as a director on 3 September 2020 (2 pages)
15 September 2020	Appointment of Mrs Valmerie Gordon as a director on 3 May 2020 (2 pages)
19 August 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
14 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 January 2019	Termination of appointment of James Alan Edward Mulroney as a director on 16 November 2018 (1 page)
27 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
19 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
19 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
24 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
19 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 4 (7 pages)
19 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 4 (7 pages)
4 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
4 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
8 December 2015	Appointment of Kirsten Susan Poulter as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Kirsten Susan Poulter as a director on 8 December 2015 (2 pages)
23 November 2015	Termination of appointment of Keith Alfred Poulter as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Keith Alfred Poulter as a director on 20 November 2015 (1 page)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (7 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 January 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 26 January 2015 (1 page)
26 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2014 (2 pages)
26 January 2015	Termination of appointment of Kirsty Poulter as a secretary on 1 December 2014 (1 page)
26 January 2015	Termination of appointment of Kirsty Poulter as a secretary on 1 December 2014 (1 page)
26 January 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 26 January 2015 (1 page)
26 January 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2014 (2 pages)
20 January 2015	Registered office address changed from 47 Onslow Road Richmond Surrey TW10 6QH to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 47 Onslow Road Richmond Surrey TW10 6QH to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2015 (1 page)
30 September 2014	Director's details changed for Mrs April Mulroney on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mr James Mulroney as a director on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Mrs April Mulroney on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr James Mulroney on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr James Mulroney on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mrs April Mulroney as a director on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Catherine Roseanne Dennis as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Catherine Roseanne Dennis as a director on 30 September 2014 (1 page)
30 September 2014	Appointment of Mrs April Mulroney as a director on 30 September 2014 (2 pages)
30 September 2014	Appointment of Mr James Mulroney as a director on 30 September 2014 (2 pages)
18 July 2014	Termination of appointment of Keith Alfred Poulter as a director on 13 July 2013 (1 page)
18 July 2014	Termination of appointment of Keith Alfred Poulter as a director on 13 July 2013 (1 page)
18 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (7 pages)
18 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (7 pages)
12 May 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
12 May 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
3 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03 (4 pages)
3 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03 (4 pages)
29 July 2013	Appointment of Ms Catherine Roseanne Dennis as a director (2 pages)
29 July 2013	Appointment of Ms Catherine Roseanne Dennis as a director (2 pages)
26 July 2013	Appointment of Ms Suzanne Nina Partovi Green as a director (2 pages)
26 July 2013	Appointment of Ms Suzanne Nina Partovi Green as a director (2 pages)
23 May 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
23 May 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
23 August 2012	Appointment of Mr Keith Alfred Poulter as a director (2 pages)
23 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Appointment of Mr Keith Alfred Poulter as a director (2 pages)
23 August 2012	Termination of appointment of Vince Mountain as a director (1 page)
23 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Termination of appointment of Vince Mountain as a director (1 page)
16 August 2012	Appointment of Mr Keith Alfred Poulter as a director (2 pages)
16 August 2012	Appointment of Mr Keith Alfred Poulter as a director (2 pages)
3 August 2012	Registered office address changed from 273 Putney Bridge Road Putney London SW15 2PT on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 273 Putney Bridge Road Putney London SW15 2PT on 3 August 2012 (1 page)
3 August 2012	Termination of appointment of Vince Mountain as a director (1 page)
3 August 2012	Registered office address changed from 273 Putney Bridge Road Putney London SW15 2PT on 3 August 2012 (1 page)
3 August 2012	Termination of appointment of Vince Mountain as a director (1 page)
21 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption full accounts made up to 31 July 2011 (5 pages)
2 September 2011	Total exemption full accounts made up to 31 July 2011 (5 pages)
19 May 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
19 May 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
20 July 2010	Director's details changed for Vince Mountain on 13 July 2010 (2 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Vince Mountain on 13 July 2010 (2 pages)
8 April 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
8 April 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
6 August 2009	Return made up to 13/07/09; full list of members (4 pages)
6 August 2009	Return made up to 13/07/09; full list of members (4 pages)
9 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
9 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
31 October 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
31 October 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
8 August 2008	Return made up to 13/07/08; full list of members (4 pages)
8 August 2008	Return made up to 13/07/08; full list of members (4 pages)
23 August 2007	Return made up to 13/07/07; full list of members (3 pages)
23 August 2007	Return made up to 13/07/07; full list of members (3 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
13 July 2006	Incorporation (16 pages)
13 July 2006	Incorporation (16 pages)

47 Onslow Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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