Company NameOnslow Square Construction Limited
DirectorsRichard Allan Caring and Alexandra Claire Bennett-Baggs
Company StatusActive
Company Number11693639
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameRichard Allan Caring
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26-28 Conway Street
London
W1T 6BQ
Director NameMiss Alexandra Claire Bennett-Baggs
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2020(1 year, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address26-28 Conway Street
London
W1T 6BQ
Director NameMr James Wyndham Stuart Lawrence
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26-28 Conway Street
London
W1T 6BQ
Secretary NameMr Raymond John McCarthy
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address26-28 Conway Street
London
W1T 6BQ
Director NameMr Thomas Brooke-Hollidge
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2019(10 months after company formation)
Appointment Duration1 year (resigned 09 October 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26-28 Conway Street
London
W1T 6BQ

Location

Registered Address26-28 Conway Street
London
W1T 6BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 November 2023 (5 months ago)
Next Return Due6 December 2024 (7 months, 1 week from now)

Filing History

26 January 2021Compulsory strike-off action has been discontinued (1 page)
25 January 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
19 January 2021First Gazette notice for compulsory strike-off (1 page)
9 October 2020Appointment of Miss Alexandra Claire Bennett-Baggs as a director on 9 October 2020 (2 pages)
9 October 2020Termination of appointment of Thomas Brooke-Hollidge as a director on 9 October 2020 (1 page)
25 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
12 November 2019Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
18 October 2019Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 October 2019 (1 page)
18 October 2019Termination of appointment of Raymond John Mccarthy as a secretary on 4 October 2019 (2 pages)
27 September 2019Appointment of Mr Thomas Brooke-Hollidge as a director on 23 September 2019 (2 pages)
23 November 2018Incorporation
Statement of capital on 2018-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)