66 ONSLOW GARDENS LIMITED
Overview
| Company Name | 66 ONSLOW GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03198188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 66 ONSLOW GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 66 ONSLOW GARDENS LIMITED located?
| Registered Office Address | The Studio 16 Cavaye Place SW10 9PT Fulham Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 66 ONSLOW GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 5607 LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for 66 ONSLOW GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 66 ONSLOW GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for 66 ONSLOW GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Lili Crawshaw as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Minneke Reinhilde Slocombe-Stuyck as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Patrick Noel Van Geyzel Kelaart as a director on May 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Principia Estate & Asset Management Ltd on May 13, 2022 | 1 pages | CH04 | ||
Director's details changed for Patrick Noel Van Geyzel Kelaart on May 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Minneke Reinhilde Slocombe-Stuyck on May 13, 2022 | 2 pages | CH01 | ||
Director's details changed for John Robert William Harris on May 13, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Massoud Bavar as a director on Oct 24, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of 66 ONSLOW GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 152 Fulham Road SW10 9PR London |
| 61970550002 | ||||||||||
| BAVAR, Massoud | Director | Onslow Gardens SW7 3QB London 66 United Kingdom | United Kingdom | Austrian | 135804670001 | |||||||||
| CRAWSHAW, Lili | Director | 16 Cavaye Place SW10 9PT Fulham Road The Studio London United Kingdom | England | British | 341314060001 | |||||||||
| HARRIS, John Robert William | Director | 66 Onslow Gardens Flat 4 SW7 3QB London | United Kingdom | British | 58834850001 | |||||||||
| WARD, Katherine Elizabeth | Secretary | 66 Onslow Gardens SW7 3QB London | Usa | 47001850002 | ||||||||||
| PHS SECRETARIAL SERVICES LIMITED | Secretary | City Tower Level 4 40 Basinghall Street EC2V 5DE London | 35076240001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | 8 Lincoln's Inn Fields WC2A 3BP London | 34371850004 | |||||||||||
| CAMPOS, Joaquim Augusto Simoes De Andrade | Director | 90 Avenue Mozart 75016 Paris France | Portuguese | 49385200001 | ||||||||||
| HASTIE, Charles Peter | Director | Flat 1 66 Onslow Gardens SW7 3QB London | British | 54831670001 | ||||||||||
| HAWKSWORTH, Cheryl Diane | Director | 66 Onslow Gardens SW7 3QB London | British | 49155770001 | ||||||||||
| HUMBLE, Mark | Director | Flat 3 73 Cadogan Square SW1X 0DY London | British | 49226400006 | ||||||||||
| REYNOLDS, Carmen Susan Lilian | Director | Flat 2 66 Onslow Gardens SW7 3QB London | British | 68969190001 | ||||||||||
| SLOCOMBE-STUYCK, Minneke Reinhilde | Director | Flat 6 66 Onslow Gardens SW7 3QB London | United Kingdom | Belgian | 49155670001 | |||||||||
| VAN GEYZEL KELAART, Patrick Noel | Director | Flat 1 66 Onslow Gardens SW7 3QB London | United Kingdom | British | 68819080003 | |||||||||
| WARD, Katherine Elizabeth | Director | 66 Onslow Gardens SW7 3QB London | Usa | 47001850002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 66 ONSLOW GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0