80 TO 82 ONSLOW GARDENS LIMITED
Overview
| Company Name | 80 TO 82 ONSLOW GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03235119 |
| 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 80 TO 82 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 80 TO 82 ONSLOW GARDENS LIMITED located?
| Registered Office Address | 6 Drakes Meadow Penny Lane SN3 3LL Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 80 TO 82 ONSLOW GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALWOLD LIMITED | Aug 07, 1996 | Aug 07, 1996 |
What are the latest accounts for 80 TO 82 ONSLOW GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 23, 2024 |
What is the status of the latest confirmation statement for 80 TO 82 ONSLOW GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for 80 TO 82 ONSLOW GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 23, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 23, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dominique Denise Lubar on Apr 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to 6 Drakes Meadow Penny Lane Swindon SN3 3LL on Apr 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 23, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 23, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 23, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 23, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 23, 2018 | 5 pages | AA | ||
Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on Mar 12, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Heward Bell as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 23, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2016 with updates | 7 pages | CS01 | ||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 23, 2016 | 5 pages | AA | ||
Who are the officers of 80 TO 82 ONSLOW GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | Secretary | c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon England |
| 23227860005 | ||||||||||
| LUBAR, Dominique Denise | Director | Drakes Meadow Penny Lane SN3 3LL Swindon 6 United Kingdom | United Kingdom | French | 47351180001 | |||||||||
| MARSH, Brian Peter | Director | Flat 8 82 Onslow Gardens SW7 3BS London | United Kingdom | British | 38385110001 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BELL, Robert Heward | Director | Onslow Gardens SW7 3BS London 80ab Uk | Uk | English | 201654870001 | |||||||||
| ELDRIDGE, David | Director | 45 Pont Street SW1X 0BX London | British | 13176230001 | ||||||||||
| KIRKBY, Richard Vosper | Director | 24 Cabul Road Battersea SW11 2PN London | British | 56061210001 | ||||||||||
| MARSH, Aleksandra Barbara | Director | SW7 | British | 62114380001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 80 TO 82 ONSLOW GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Farouk Tamer | Apr 06, 2016 | 82 Onslow Gardens SW7 3BS London Flat 1 England | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Ms Amparo Monserrat Ordonez Egas | Apr 06, 2016 | 82 Onslow Gardens SW7 3BS London Flat 1 England | No |
Nationality: Ecuadorean Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 80 TO 82 ONSLOW GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | Oct 01, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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