45 Onslow Gardens Limited

Company Name	45 Onslow Gardens Limited
Directors	Stuart Larmour Deignan and Nicolas Ernest Dux
Company Status	Active
Company Number	05967622
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 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 Stuart Larmour Deignan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 October 2006(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	45a Onslow Gardens London SW7 3PY

Director Name	Mr Nicolas Ernest Dux
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(8 years after company formation)
Appointment Duration	9 years, 5 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Helen Snell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	45 Onslow Gardens Flat B London SW7 3PY

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	25 November 2008(2 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 19 November 2018)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Brian Peter Maia-turner 16.67% Ordinary
1 at £1	Jeanney Barkett 16.67% Ordinary
1 at £1	Nicholas Ernest Dux 16.67% Ordinary
1 at £1	Patrick Steinemann 16.67% Ordinary
1 at £1	Stuart Larmour Deignan 16.67% Ordinary
1 at £1	Susan Mary Kelly 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
16 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
19 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
21 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
21 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 November 2018	Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 November 2018 (1 page)
19 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 (1 page)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 6 (6 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 6 (6 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 October 2014	Appointment of Mr Nicolas Ernest Dux as a director on 29 October 2014 (2 pages)
29 October 2014	Appointment of Mr Nicolas Ernest Dux as a director on 29 October 2014 (2 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6 (5 pages)
5 June 2014	Termination of appointment of Helen Snell as a director (2 pages)
5 June 2014	Termination of appointment of Helen Snell as a director (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 6 (6 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 6 (6 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
18 July 2012	Termination of appointment of John Stephenson as a secretary (1 page)
18 July 2012	Termination of appointment of John Stephenson as a secretary (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 October 2010	Director's details changed for Stuart Larmour Deignan on 16 October 2010 (2 pages)
21 October 2010	Director's details changed for Helen Snell on 16 October 2010 (2 pages)
21 October 2010	Director's details changed for Stuart Larmour Deignan on 16 October 2010 (2 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for Helen Snell on 16 October 2010 (2 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 December 2009	Secretary's details changed for Chelsea Property Management Ltd on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
2 December 2009	Secretary's details changed for Chelsea Property Management Ltd on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
2 December 2009	Secretary's details changed for Chelsea Property Management Ltd on 2 December 2009 (2 pages)
11 November 2009	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 11 November 2009 (2 pages)
15 December 2008	Secretary appointed chelsea property management LTD (2 pages)
15 December 2008	Secretary appointed chelsea property management LTD (2 pages)
16 October 2008	Return made up to 16/10/08; full list of members (5 pages)
16 October 2008	Return made up to 16/10/08; full list of members (5 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 August 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 August 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 November 2007	Return made up to 16/10/07; full list of members (3 pages)
12 November 2007	Return made up to 16/10/07; full list of members (3 pages)
11 May 2007	Ad 04/04/07--------- Â£ si 3@1=3 Â£ ic 7/10 (2 pages)
11 May 2007	Ad 04/04/07--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
11 May 2007	Ad 04/04/07--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
11 May 2007	Ad 04/04/07--------- Â£ si 3@1=3 Â£ ic 7/10 (2 pages)
5 February 2007	Ad 25/01/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
5 February 2007	Ad 25/01/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New secretary appointed (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New director appointed (2 pages)
16 October 2006	Incorporation (18 pages)
16 October 2006	Incorporation (18 pages)

45 Onslow Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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