92 ONSLOW GARDENS LIMITED

92 ONSLOW GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name92 ONSLOW GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03214864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 92 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 92 ONSLOW GARDENS LIMITED located?

    Registered Office Address
    30 Thurloe Street
    SW7 2LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 92 ONSLOW GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 92 ONSLOW GARDENS LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for 92 ONSLOW GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2017 with updates

    7 pagesCS01

    Termination of appointment of Gardner Investment Limited as a director on May 31, 2017

    1 pagesTM01

    Appointment of Ms Emily Leslie Simpson as a director on May 31, 2017

    2 pagesAP01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 30 Thurloe Street London SW7 2LT on May 31, 2017

    1 pagesAD01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on May 30, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 3
    SH01

    Appointment of Mr Karim Nahas as a director on Jul 24, 2015

    2 pagesAP01

    Who are the officers of 92 ONSLOW GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAHAS, Karim
    92 Onslow Gardens
    SWT 3BS London
    Flat C
    United Kingdom
    Director
    92 Onslow Gardens
    SWT 3BS London
    Flat C
    United Kingdom
    United KingdomLebanese201044890001
    SIMPSON, Emily Leslie
    Thurloe Street
    SW7 2LT London
    30
    England
    Director
    Thurloe Street
    SW7 2LT London
    30
    England
    Hong KongBritish232582790001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    PAILEX CORPORATE SERVICES LIMITED
    First Floor 1 Bouverie House
    154 Fleet Street
    EC4A 2JD London
    Secretary
    First Floor 1 Bouverie House
    154 Fleet Street
    EC4A 2JD London
    34477090004
    ARMIST, Ronald
    Flat 2
    92 Onslow Gardens
    SW7 3BS London
    Director
    Flat 2
    92 Onslow Gardens
    SW7 3BS London
    United KingdomBritish141915930001
    KROPMAN, Jonathan Ronald
    54 Howitt Road
    NW3 4LJ London
    Director
    54 Howitt Road
    NW3 4LJ London
    United KingdomBritish28758650001
    SNOOK, Hans Roger
    20-22 Bedford Row
    London
    WC1R 4JS
    Director
    20-22 Bedford Row
    London
    WC1R 4JS
    EnglandBritish82023740001
    BOUMIANA INVESTMENTS ESTABLISHMENT
    C/O Allegemeines Treuunternehmen
    Auelestrasse 5
    FL9490 Vaduz
    Liechtenstein
    Director
    C/O Allegemeines Treuunternehmen
    Auelestrasse 5
    FL9490 Vaduz
    Liechtenstein
    49002990001
    GARDNER INVESTMENT LIMITED
    80 Broad Street
    FOREIGN Monrovia
    Republic Ofliberia
    Director
    80 Broad Street
    FOREIGN Monrovia
    Republic Ofliberia
    49002940001

    Who are the persons with significant control of 92 ONSLOW GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emilie Leslie Simpson
    Thurloe Street
    SW7 2LT London
    30
    England
    May 31, 2017
    Thurloe Street
    SW7 2LT London
    30
    England
    No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Karim Nahas
    Thurloe Street
    SW7 2LT London
    30
    England
    Apr 06, 2016
    Thurloe Street
    SW7 2LT London
    30
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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