74 ONSLOW GARDENS LIMITED (05132125)

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Status :

active

Updated :

10 Sep 2018

Qynn Score :

50

Incorporated :

19 May 2004

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

5

Secretaries :

0

Shareholders :

5

Resigned Directors :

8

Resigned Secretaries :

1

SIC Codes :

68209

Latest Financials

Address

152 Fulham Road,
London,
England,
SW10 9PR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

152 Fulham Road London SW10 9PR

Date From

19/07/2016

Date To

Current

 

Address

152 Fulham Road, London, England, SW10 9PR

Date From

19/07/2016

Date To

19/07/2016

 

Address

C/O Maxwell Winward Llp (Ref Ac/5906.6) 100 Ludgate Hill London EC4M 7RE England

Date From

21/06/2011

Date To

19/07/2016

 

Address

Flat 1 74 Onslow Gardens London SW7 3QB

Date From

09/10/2009

Date To

21/06/2011

 

Address

Flat 1 74 Onslow Gardens London SW7 3QB United Kingdom

Date From

30/11/-0001

Date To

09/10/2009

 

Address

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

C/O Maxwell Winward Llp (Ref Ac/5906.6) 100 Ludgate Hill London EC4M 7RE United Kingdom

Date From

30/11/-0001

Date To

30/11/-0001

Accounts

10 September 2018

Confirmation Statment

22 May 2018

Notification of a person with significant control statement

17 April 2018

Accounts

29 August 2017

Confirmation Statment

3 July 2017

Accounts

2 October 2016

Annual Return

20 July 2016

Appointment of Principia Estate & Asset Management Ltd

19 July 2016

Address Change

19 July 2016

Termination of appointment of Jennifer Mary Sparks

22 June 2016

Appointment of Stephen John Young

22 June 2016

Termination of appointment of Jennifer Mary Sparks

22 June 2016

Appointment of Jolyon Terence Prowse

5 February 2016

Termination of appointment of Jody Johnathan Williams

5 February 2016

Termination of appointment of Alexandra Elghanayan

4 February 2016

Appointment of Renata Kostner Kelson

28 September 2015

Appointment of Nadium Lahoud

28 September 2015

Accounts

28 September 2015

Annual Return

27 May 2015

Appointment of Dr Jasminder Kaur Sethi

10 December 2014

Termination of appointment of Philip Reginald Smith

28 October 2014

Accounts

24 September 2014

Director Details Changed for Jennifer Mary Sparks

1 June 2014

Director Details Changed for Alexandra Baikova

1 June 2014

Annual Return

1 June 2014

Accounting Period

12 March 2014

Accounts

4 July 2013

Register(s) moved to registered office address

14 June 2013

Annual Return

14 June 2013

Address Change

14 June 2013

Termination of appointment of Bernadette De Navacelle

4 December 2012

Accounts

4 July 2012

Director Details Changed for Alexandra Balkova

27 May 2012

Register(s) moved to registered office address

27 May 2012

Register(s) moved to registered inspection location

27 May 2012

Annual Return

27 May 2012

Address Change

27 May 2012

Appointment of Alexandra Balkova

15 November 2011

Address Change

21 June 2011

Accounts

9 June 2011

Register(s) moved to registered inspection location

20 May 2011

Annual Return

20 May 2011

Termination of appointment of Simon Slater

19 May 2011

Address Change

19 May 2011

Director Details Changed for Jody Johnathan Williams

6 December 2010

Termination of appointment of Glenroy Brown

9 August 2010

Appointment of Simon Slater

23 June 2010

Accounts

23 June 2010

Director Details Changed for Glenroy Anthony Brown

8 June 2010

Director Details Changed for Jennifer Mary Sparks

8 June 2010

Director Details Changed for Bernadette Marie Odile De Navacelle

8 June 2010

Annual Return

8 June 2010

Address Change

9 October 2009

Accounts

1 August 2009

legacy

26 May 2009

legacy

26 May 2009

Accounts

21 July 2008

legacy

29 May 2008

Accounts

12 July 2007

legacy

21 June 2007

legacy

8 August 2006

legacy

27 July 2006

legacy

27 July 2006

legacy

27 July 2006

legacy

27 July 2006

legacy

26 June 2006

legacy

6 June 2006

Amended Accounts

12 April 2006

Accounts

21 March 2006

legacy

6 July 2005

legacy

3 June 2005

Resolutions

14 September 2004

legacy

19 May 2004

legacy

19 May 2004

Incorporation

19 May 2004

legacy

19 May 2004

legacy

19 May 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 ONSLOW GARDENS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

10/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

22/05/2018

Description

Confirmation statement made on 19/05/2018 with updates

Type

Persons with Significant Control

Date

17/04/2018

Description

Notification of a person with significant control statement

Type

Accounts

Date

29/08/2017

Description

Micro company accounts made up to 31/12/2016

Type

Confirmation Statement

Date

03/07/2017

Description

Confirmation statement made on 19/05/2017 with updates

Type

Accounts

Date

02/10/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

20/07/2016

Description

Annual return made up to 19/05/2016 with full list of shareholders

Type

Officers

Date

19/07/2016

Description

Appointment of Principia Estate & Asset Management Ltd as a secretary on 31/03/2016

Type

Address

Date

19/07/2016

Description

Registered office address changed from Flat 1 74 Onslow Gardens London SW7 3QB to 152 Fulham Road London SW10 9PR on 19/07/2016

Type

Officers

Date

22/06/2016

Description

Termination of appointment of Jennifer Mary Sparks as a secretary on 31/03/2016

Type

Officers

Date

22/06/2016

Description

Appointment of Stephen John Young as a director on 23/05/2016

Type

Officers

Date

22/06/2016

Description

Termination of appointment of Jennifer Mary Sparks as a director on 31/03/2016

Type

Officers

Date

05/02/2016

Description

Appointment of Jolyon Terence Prowse as a director on 26/01/2016

Type

Officers

Date

05/02/2016

Description

Termination of appointment of Jody Johnathan Williams as a director on 19/11/2015

Type

Officers

Date

04/02/2016

Description

Termination of appointment of Alexandra Elghanayan as a director on 02/10/2015

Type

Officers

Date

28/09/2015

Description

Appointment of Renata Kostner Kelson as a director on 02/09/2015

Type

Officers

Date

28/09/2015

Description

Appointment of Nadium Lahoud as a director on 02/09/2015

Type

Accounts

Date

28/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

27/05/2015

Description

Annual return made up to 19/05/2015 with full list of shareholders

Type

Officers

Date

10/12/2014

Description

Appointment of Dr Jasminder Kaur Sethi as a director on 05/11/2014

Type

Officers

Date

28/10/2014

Description

Termination of appointment of Philip Reginald Smith as a director on 15/10/2014

Type

Accounts

Date

24/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Officers

Date

01/06/2014

Description

Directors details changed for Jennifer Mary Sparks on 01/08/2013

Type

Officers

Date

01/06/2014

Description

Directors details changed for Alexandra Baikova on 24/11/2012

Type

Annual Return

Date

01/06/2014

Description

Annual return made up to 19/05/2014 with full list of shareholders

Type

Accounts

Date

12/03/2014

Description

Previous accounting period extended from 30/09/2013 to 31/12/2013

Type

Accounts

Date

04/07/2013

Description

Total exemption small company accounts made up to 30/09/2012

Type

Address

Date

14/06/2013

Description

Register(s) moved to registered office address

Type

Annual Return

Date

14/06/2013

Description

Annual return made up to 19/05/2013 with full list of shareholders

Type

Address

Date

14/06/2013

Description

Register inspection address has been changed from C/O Maxwell Winward Llp (Ref Ac/5906.6) 100 Ludgate Hill London EC4M 7RE United Kingdom

Type

Officers

Date

04/12/2012

Description

Termination of appointment of Bernadette De Navacelle as a director

Type

Accounts

Date

04/07/2012

Description

Total exemption small company accounts made up to 30/09/2011

Type

Officers

Date

27/05/2012

Description

Directors details changed for Alexandra Balkova on 26/09/2011

Type

Address

Date

27/05/2012

Description

Register(s) moved to registered office address

Type

Address

Date

27/05/2012

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

27/05/2012

Description

Annual return made up to 19/05/2012 with full list of shareholders

Type

Address

Date

27/05/2012

Description

Register inspection address has been changed from Flat 1 74 Onslow Gardens London SW7 3QB United Kingdom

Type

Officers

Date

15/11/2011

Description

Appointment of Alexandra Balkova as a director

Type

Address

Date

21/06/2011

Description

Registered office address changed from C/O Maxwell Winward Llp (Ref Ac/5906.6) 100 Ludgate Hill London EC4M 7RE England on 21/06/2011

Type

Accounts

Date

09/06/2011

Description

Total exemption small company accounts made up to 30/09/2010

Type

Address

Date

20/05/2011

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

20/05/2011

Description

Annual return made up to 19/05/2011 with full list of shareholders

Type

Officers

Date

19/05/2011

Description

Termination of appointment of Simon Slater as a director

Type

Address

Date

19/05/2011

Description

Register inspection address has been changed

Type

Officers

Date

06/12/2010

Description

Directors details changed for Jody Johnathan Williams on 05/12/2010

Type

Officers

Date

09/08/2010

Description

Termination of appointment of Glenroy Brown as a director

Type

Officers

Date

23/06/2010

Description

Appointment of Simon Slater as a director

Type

Accounts

Date

23/06/2010

Description

Total exemption small company accounts made up to 30/09/2009

Type

Officers

Date

08/06/2010

Description

Directors details changed for Glenroy Anthony Brown on 01/10/2009

Type

Officers

Date

08/06/2010

Description

Directors details changed for Jennifer Mary Sparks on 01/10/2009

Type

Officers

Date

08/06/2010

Description

Directors details changed for Bernadette Marie Odile De Navacelle on 01/10/2009

Type

Annual Return

Date

08/06/2010

Description

Annual return made up to 19/05/2010 with full list of shareholders

Type

Address

Date

09/10/2009

Description

Registered office address changed from Flat 1 74 Onslow Gardens London SW7 3QB on 09/10/2009

Type

Accounts

Date

01/08/2009

Description

Total exemption small company accounts made up to 30/09/2008

Type

Annual Return

Date

26/05/2009

Description

legacy

Type

Officers

Date

26/05/2009

Description

legacy

Type

Accounts

Date

21/07/2008

Description

Total exemption small company accounts made up to 30/09/2007

Type

Annual Return

Date

29/05/2008

Description

legacy

Type

Accounts

Date

12/07/2007

Description

Total exemption small company accounts made up to 30/09/2006

Type

Annual Return

Date

21/06/2007

Description

legacy

Type

Officers

Date

08/08/2006

Description

legacy

Type

Officers

Date

27/07/2006

Description

legacy

Type

Officers

Date

27/07/2006

Description

legacy

Type

Officers

Date

27/07/2006

Description

legacy

Type

Officers

Date

27/07/2006

Description

legacy

Type

Capital

Date

26/06/2006

Description

legacy

Type

Annual Return

Date

06/06/2006

Description

legacy

Type

Accounts

Date

12/04/2006

Description

Amended accounts made up to 30/09/2005

Type

Accounts

Date

21/03/2006

Description

Total exemption small company accounts made up to 30/09/2005

Type

Accounts

Date

06/07/2005

Description

legacy

Type

Annual Return

Date

03/06/2005

Description

legacy

Type

Resolution

Date

14/09/2004

Description

Resolutions

Type

Address

Date

19/05/2004

Description

legacy

Type

Officers

Date

19/05/2004

Description

legacy

Type

Incorporation

Date

19/05/2004

Description

Incorporation

Type

Officers

Date

19/05/2004

Description

legacy

Type

Officers

Date

19/05/2004

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

74 ONSLOW GARDENS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

05/11/2014

Tenure

4 Yrs 7 Mths

Date Joined

02/09/2015

Tenure

3 Yrs 9 Mths

Date Joined

02/09/2015

Tenure

3 Yrs 9 Mths

Date Joined

26/01/2016

Tenure

3 Yrs 4 Mths

Date Joined

23/05/2016

Tenure

3 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 ONSLOW GARDENS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 ONSLOW GARDENS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/03/2016

Tenure

3 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

19/05/2004

Date Resigned

19/05/2004

Tenure

Type

Director

Date Joined

19/05/2004

Date Resigned

31/03/2016

Tenure

11 Yrs 10 Mths

Type

Director

Date Joined

14/07/2006

Date Resigned

19/11/2015

Tenure

9 Yrs 4 Mths

Type

Director

Date Joined

26/09/2011

Date Resigned

02/10/2015

Tenure

4 Yrs

Type

Director

Date Joined

14/07/2006

Date Resigned

15/10/2014

Tenure

8 Yrs 3 Mths

Type

Director

Date Joined

14/07/2006

Date Resigned

10/09/2012

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

07/06/2010

Date Resigned

16/05/2011

Tenure

11 Mths

Type

Director

Date Joined

14/07/2006

Date Resigned

11/05/2010

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

19/05/2004

Date Resigned

14/07/2006

Tenure

2 Yrs 1 Mth

Type

Secretary

Date Joined

19/05/2004

Date Resigned

31/03/2016

Tenure

11 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 ONSLOW GARDENS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 ONSLOW GARDENS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 ONSLOW GARDENS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.