59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED
Overview
| Company Name | 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05138725 |
| 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 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED located?
| Registered Office Address | 20 Eversley Road TN40 1HE Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Company Secretaries (South) Limited as a secretary on Apr 09, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 165 Fleet Street London EC4A 2DW United Kingdom to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on Apr 10, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Nils Erik Johan Deijenberg as a director on Nov 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Arun Assumall as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 13, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mrs Jane Helen Dear as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Leonie Kira Schroder as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Carol Jeanne Michaelson as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Richard Burnett as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Frederick Emmanuel Ephson as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arun Assumall as a director on Nov 10, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY SECRETARIES (SOUTH) LIMITED | Secretary | TN40 1HE Bexhill-On-Sea 20 Eversley Road East Sussex England |
| 149784940001 | ||||||||||
| DEAR, Jane Helen | Director | EC4A 2DW London 165 Fleet Street United Kingdom | United Kingdom | British | Farmer | 311646890001 | ||||||||
| DEIJENBERG, Nils Erik Johan | Director | SW7 3LS London 73 Onslow Square United Kingdom | United Kingdom | Swedish | Director | 334554230001 | ||||||||
| LAWTON, Charles Henry Huntly | Director | Eversley Road TN40 1HE Bexhill-On-Sea 20 East Sussex England | England | British | None | 184948120002 | ||||||||
| SCHRODER, Leonie Kira Emma | Director | 20 Cursitor Street EC4A 1LT London C/O Macfarlanes England | United Kingdom | British | Director | 256417820001 | ||||||||
| HORTON, Gavin Tobias Alexander Winterbottom | Secretary | Whorlton Cottage Swainby DL6 3ER Northallerton North Yorkshire | British | Company Director | 6640640001 | |||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England |
| 131275270001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 136681240002 | |||||||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom |
| 32574200001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASSUMALL, Arun | Director | 69 Onslow Square SW7 3LS London Flat 6 London England | England | British | Banker | 277092820001 | ||||||||
| BURNETT, Richard | Director | Fleet Street EC4A 2DW London 165 United Kingdom | United Kingdom | British | Retired | 219900330001 | ||||||||
| EPHSON, Martin Frederick Emmanuel | Director | Fleet Street EC4A 2DW London 165 United Kingdom | England | British | Retired | 14125450003 | ||||||||
| FARMAN FARMAIAN, Dunia | Director | 61 Onslow Square SW7 3LS London Flat 4 England | United Kingdom | British | Housewife | 98125150001 | ||||||||
| HORTON, Gavin Tobias Alexander Winterbottom | Director | Whorlton Cottage Swainby DL6 3ER Northallerton North Yorkshire | United Kingdom | British | Company Director | 6640640001 | ||||||||
| KLEBERG, Ingrid Gunilla | Director | 8 Astell Street SW3 3RU London | United Kingdom | Swedish | Director | 101314860001 | ||||||||
| LARCOMBE, Steven Roderick | Director | Flat 5 69 Onslow Square SW7 3LS London | England | British | Energy Company Manager | 175395550001 | ||||||||
| MERTON, Michael Ralph | Director | Onslow Square SW7 3LR London 59 United Kingdom | United Kingdom | British | Consultant | 76331340003 | ||||||||
| MICHAELSON, Carol Jeanne, Mrs. | Director | Fleet Street EC4A 2DW London 165 United Kingdom | United Kingdom | British | Museum Director | 17022100001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 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