53 Onslow Gardens Limited

General information

Name:

53 Onslow Gardens Ltd

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 05114555

Incorporation date: 2004-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the following Company Registration No.: 05114555. The firm was established in 2004. The main office of this company is situated at The Studio 16 Cavaye Place. The postal code for this address is SW10 9PT. The firm started under the business name Templeco 626, but for the last 20 years has operated under the business name 53 Onslow Gardens Limited. The firm's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. The company's latest accounts were submitted for the period up to Saturday 30th April 2022 and the latest annual confirmation statement was released on Saturday 29th April 2023.

We have a team of five directors overseeing the firm at the moment, namely Janet D., Harry M., Sheila L. and 2 other directors who might be found below who have been performing the directors assignments since 2023-06-30. Another limited company has been appointed as one of the secretaries of this company: Principia Estate & Asset Management Ltd.

  • Previous company's names
  • 53 Onslow Gardens Limited 2004-05-26
  • Templeco 626 Limited 2004-04-28

Financial data based on annual reports

Company staff

Janet D.

Role: Director

Appointed: 30 June 2023

Latest update: 17 April 2024

Harry M.

Role: Director

Appointed: 01 December 2020

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 01 October 2020

Address: Fulham Road, London, SW10 9PR, England

Latest update: 17 April 2024

Sheila L.

Role: Director

Appointed: 25 November 2013

Latest update: 17 April 2024

Rosemary F.

Role: Director

Appointed: 24 August 2004

Latest update: 17 April 2024

Stephen H.

Role: Director

Appointed: 24 August 2004

Latest update: 17 April 2024

People with significant control

Sheila L. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sheila L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominic B.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 9 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 17 July 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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