74 ONSLOW GARDENS LIMITED

Company Number: 05132125

active          Qynn Score: 50

Summary

Formed in 2004, 74 ONSLOW GARDENS LIMITED has 6 directors and 5 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 152 Fulham Road, London, England, SW10 9PR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 May 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

152 Fulham Road London SW10 9PR

Effective From

19/07/2016

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
     
 
   
    
    
     
 
    
     
       
  
  
 
    
   
    
   
  
        
       
   
       
   

Activity

Most Active Year

2016

Events

10

1

1

1

1

0

0

7

0

Most Active Month

Jun 2010

Events

6

1

0

1

0

0

0

4

0

Documents

Appointment of Mrs. Sybille Young

Type

Officers

Description

Appointment of Mrs. Sybille Young as a director on 28/08/2019

Filing Date

15/10/2019

Action Date

28/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

25/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2019 with updates

Filing Date

23/05/2019

Action Date

19/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

10/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2018 with updates

Filing Date

22/05/2018

Action Date

19/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

17/04/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

29/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/05/2017 with updates

Filing Date

03/07/2017

Action Date

19/05/2017

Accounts

Type

Accounts

Description

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

Filing Date

02/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

20/07/2016

Action Date

19/05/2016

Appointment of Principia Estate & Asset Management Ltd

Type

Officers

Description

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

Filing Date

19/07/2016

Action Date

31/03/2016

Address Change

Type

Address

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

Filing Date

19/07/2016

Action Date

19/07/2016

Appointment of Stephen John Young

Type

Officers

Description

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

Filing Date

22/06/2016

Action Date

23/05/2016

Termination of appointment of Jennifer Mary Sparks

Type

Officers

Description

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

Filing Date

22/06/2016

Action Date

31/03/2016

Termination of appointment of Jennifer Mary Sparks

Type

Officers

Description

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

Filing Date

22/06/2016

Action Date

31/03/2016

Appointment of Jolyon Terence Prowse

Type

Officers

Description

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

Filing Date

05/02/2016

Action Date

26/01/2016

Termination of appointment of Jody Johnathan Williams

Type

Officers

Description

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

Filing Date

05/02/2016

Action Date

19/11/2015

Termination of appointment of Alexandra Elghanayan

Type

Officers

Description

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

Filing Date

04/02/2016

Action Date

02/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

28/09/2015

Action Date

31/12/2014

Appointment of Renata Kostner Kelson

Type

Officers

Description

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

Filing Date

28/09/2015

Action Date

02/09/2015

Appointment of Nadium Lahoud

Type

Officers

Description

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

Filing Date

28/09/2015

Action Date

02/09/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

27/05/2015

Action Date

19/05/2015

Appointment of Dr Jasminder Kaur Sethi

Type

Officers

Description

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

Filing Date

10/12/2014

Action Date

05/11/2014

Termination of appointment of Philip Reginald Smith

Type

Officers

Description

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

Filing Date

28/10/2014

Action Date

15/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

24/09/2014

Action Date

31/12/2013

Director Details Changed for Jennifer Mary Sparks

Type

Officers

Description

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

Filing Date

01/06/2014

Action Date

01/08/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

01/06/2014

Action Date

19/05/2014

Director Details Changed for Alexandra Baikova

Type

Officers

Description

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

Filing Date

01/06/2014

Action Date

24/11/2012

Accounting Period

Type

Accounts

Description

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

Filing Date

12/03/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

04/07/2013

Action Date

30/09/2012

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

14/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

14/06/2013

Action Date

19/05/2013

Address Change

Type

Address

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

Filing Date

14/06/2013

Action Date

n/a

Termination of appointment of Bernadette De Navacelle

Type

Officers

Description

Termination of appointment of Bernadette De Navacelle as a director

Filing Date

04/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

04/07/2012

Action Date

30/09/2011

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

27/05/2012

Action Date

n/a

Director Details Changed for Alexandra Balkova

Type

Officers

Description

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

Filing Date

27/05/2012

Action Date

26/09/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

27/05/2012

Action Date

19/05/2012

Address Change

Type

Address

Description

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

Filing Date

27/05/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

27/05/2012

Action Date

n/a

Appointment of Alexandra Balkova

Type

Officers

Description

Appointment of Alexandra Balkova as a director

Filing Date

15/11/2011

Action Date

n/a

Address Change

Type

Address

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

Filing Date

21/06/2011

Action Date

21/06/2011

Accounts

Type

Accounts

Description

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

Filing Date

09/06/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

20/05/2011

Action Date

19/05/2011

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

20/05/2011

Action Date

n/a

Termination of appointment of Simon Slater

Type

Officers

Description

Termination of appointment of Simon Slater as a director

Filing Date

19/05/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

19/05/2011

Action Date

n/a

Director Details Changed for Jody Johnathan Williams

Type

Officers

Description

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

Filing Date

06/12/2010

Action Date

05/12/2010

Termination of appointment of Glenroy Brown

Type

Officers

Description

Termination of appointment of Glenroy Brown as a director

Filing Date

09/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

23/06/2010

Action Date

30/09/2009

Appointment of Simon Slater

Type

Officers

Description

Appointment of Simon Slater as a director

Filing Date

23/06/2010

Action Date

n/a

Director Details Changed for Bernadette Marie Odile De Navacelle

Type

Officers

Description

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

Filing Date

08/06/2010

Action Date

01/10/2009

Director Details Changed for Glenroy Anthony Brown

Type

Officers

Description

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

Filing Date

08/06/2010

Action Date

01/10/2009

Director Details Changed for Jennifer Mary Sparks

Type

Officers

Description

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

Filing Date

08/06/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

08/06/2010

Action Date

19/05/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 ONSLOW GARDENS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 ONSLOW GARDENS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 ONSLOW GARDENS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 ONSLOW GARDENS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/11/2014

Tenure

5 Yrs 2 Mths

Born

September 1957

Date Joined

02/09/2015

Tenure

4 Yrs 4 Mths

Born

August 1957

Date Joined

02/09/2015

Tenure

4 Yrs 4 Mths

Born

April 1990

Date Joined

26/01/2016

Tenure

3 Yrs 11 Mths

Born

July 1958

Date Joined

23/05/2016

Tenure

3 Yrs 8 Mths

Born

January 1951

Date Joined

28/08/2019

Tenure

4 Mths

Born

January 1954

Active/Resigned

Date Joined

31/03/2016

Tenure

3 Yrs 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

19/05/2004

Tenure

Date Resigned

19/05/2004

Type

Director

Date Joined

19/05/2004

Tenure

11 Yrs 10 Mths

Date Resigned

31/03/2016

Type

Director

Date Joined

14/07/2006

Tenure

9 Yrs 4 Mths

Date Resigned

19/11/2015

Type

Director

Date Joined

26/09/2011

Tenure

4 Yrs

Date Resigned

02/10/2015

Type

Director

Date Joined

14/07/2006

Tenure

8 Yrs 3 Mths

Date Resigned

15/10/2014

Type

Director

Date Joined

14/07/2006

Tenure

6 Yrs 1 Mth

Date Resigned

10/09/2012

Type

Director

Date Joined

07/06/2010

Tenure

11 Mths

Date Resigned

16/05/2011

Type

Director

Date Joined

14/07/2006

Tenure

3 Yrs 9 Mths

Date Resigned

11/05/2010

Type

Director

Date Joined

19/05/2004

Tenure

2 Yrs 1 Mth

Date Resigned

14/07/2006

Type

Secretary

Date Joined

19/05/2004

Tenure

11 Yrs 10 Mths

Date Resigned

31/03/2016

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