Onslow Mews (East) Freehold Limited

Company Name	Onslow Mews (East) Freehold Limited
Company Status	Active
Company Number	06076999
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Karen Bonham
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Onslow Mews East London SW7 3AA

Director Name	Mr Bernd Jurgen Hintz
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	01 February 2007(same day as company formation)
Role	Retired
Country of Residence	United States
Correspondence Address	3130 Booth Creek Drive Vail Co 81657 Foreign

Secretary Name	Mr Oliver John Plummer
Nationality	British
Status	Current
Appointed	01 February 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET

Director Name	Mr Iain Frank Robert McKay
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(16 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6 Onslow Mews East London SW7 3AA

Director Name	Mr Alexander Scandrett Harford
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(16 years, 11 months after company formation)
Appointment Duration	3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	PO Box 935 28 Old Brompton Road Mail Boxes Etc London SW7 3SS

Director Name	Ms Yvonne Dias Azedo
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	6 Onslow Mews East London SW7 3AA

Director Name	Mr Timothy Scott Kelleher
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	26 Thorburn House Kinnerton Street London SW1X 8EX

Director Name	Ms Betty Po-Ki Da Silva
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Onslow Mews East London SW7 3AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Betty Po-ki Da Silva 20.00% Ordinary
1 at £1	Karen Bonham 20.00% Ordinary
1 at £1	Lionel Yves & Florence Bianca Assant 20.00% Ordinary
1 at £1	Mckay Estates LLP 20.00% Ordinary
1 at £1	Mr Bernd Jurgen Hintz 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,848,776
Cash	£1,086
Current Liabilities	£1,939

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

13 October 2023	Appointment of Mr Iain Frank Robert Mckay as a director on 13 October 2023 (2 pages)
12 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
7 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
13 March 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
6 April 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 29 February 2020 (3 pages)
9 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 28 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 5 (5 pages)
22 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 5 (5 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 November 2015	Termination of appointment of Betty Po-Ki Da Silva as a director on 3 November 2015 (1 page)
10 November 2015	Termination of appointment of Betty Po-Ki Da Silva as a director on 3 November 2015 (1 page)
10 November 2015	Termination of appointment of Betty Po-Ki Da Silva as a director on 3 November 2015 (1 page)
7 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 5 (6 pages)
7 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 5 (6 pages)
7 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 5 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 5 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 5 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 5 (6 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Termination of appointment of Timothy Kelleher as a director (1 page)
6 February 2012	Termination of appointment of Timothy Kelleher as a director (1 page)
6 February 2012	Termination of appointment of Yvonne Dias Azedo as a director (1 page)
6 February 2012	Termination of appointment of Yvonne Dias Azedo as a director (1 page)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 November 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
31 October 2011	Secretary's details changed for Mr Oliver John Plummer on 1 January 2011 (1 page)
31 October 2011	Secretary's details changed for Mr Oliver John Plummer on 1 January 2011 (1 page)
31 October 2011	Secretary's details changed for Mr Oliver John Plummer on 1 January 2011 (1 page)
11 January 2011	Registered office address changed from Oliver Plummer & Co 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Oliver Plummer & Co 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Mr Bernd Jurgen Hintz on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Yvonne Dias Azedo on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Karen Bonham on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Betty Po-Ki Da Silva on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Timothy Scott Kelleher on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Bernd Jurgen Hintz on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Yvonne Dias Azedo on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Karen Bonham on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Timothy Scott Kelleher on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Betty Po-Ki Da Silva on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Betty Po-Ki Da Silva on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Yvonne Dias Azedo on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Bernd Jurgen Hintz on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Karen Bonham on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Timothy Scott Kelleher on 1 October 2009 (2 pages)
2 March 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 September 2009	Director's change of particulars / timothy kelleher / 15/09/2009 (1 page)
16 September 2009	Director's change of particulars / timothy kelleher / 15/09/2009 (1 page)
17 August 2009	Director's change of particulars / bernd hintz / 25/07/2009 (1 page)
17 August 2009	Director's change of particulars / bernd hintz / 25/07/2009 (1 page)
2 April 2009	Return made up to 01/02/09; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/09 (9 pages)
2 April 2009	Director's change of particulars / betty da silva / 08/08/2008 (1 page)
2 April 2009	Director's change of particulars / bernd hintz / 08/08/2008 (1 page)
2 April 2009	Director's change of particulars / bernd hintz / 08/08/2008 (1 page)
2 April 2009	Return made up to 01/02/09; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/09 (9 pages)
2 April 2009	Director's change of particulars / betty da silva / 08/08/2008 (1 page)
25 March 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
25 March 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 October 2008	Return made up to 01/02/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
23 October 2008	Return made up to 01/02/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
11 August 2008	Secretary's change of particulars / oliver plummer / 01/08/2008 (1 page)
11 August 2008	Secretary's change of particulars / oliver plummer / 01/08/2008 (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	Secretary resigned;director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 February 2007	Incorporation (18 pages)
1 February 2007	Incorporation (18 pages)

Onslow Mews (East) Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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