1 & 2 ONSLOW GARDENS LIMITED
Overview
| Company Name | 1 & 2 ONSLOW GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05174070 |
| 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 1 & 2 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 1 & 2 ONSLOW GARDENS LIMITED located?
| Registered Office Address | 305 Munster Road SW6 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 & 2 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 1 & 2 ONSLOW GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for 1 & 2 ONSLOW GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Nevine Bebawi as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Davies Daniel Ltd as a secretary on Jun 10, 2024 | 2 pages | AP04 | ||
Registered office address changed from 305 305 Munster Road London SW6 6BJ United Kingdom to 305 Munster Road London SW6 6BJ on Jun 14, 2024 | 1 pages | AD01 | ||
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 305 305 Munster Road London SW6 6BJ on Jun 14, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ted Gunnar Christer Kalborg on Jun 28, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Nevine Bebawi as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ted Gunnar Christer Kalborg as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Appointment of Ms Stefania Agnes Maria Luisa Piazzalunga as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 06, 2018 | 2 pages | AD01 | ||
Who are the officers of 1 & 2 ONSLOW GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES DANIEL LTD | Secretary | Munster Road SW6 6BJ London 305 England |
| 310087220001 | ||||||||||
| DAILEY, Peter | Director | Flat 1a 1 Onslow Gardens SW7 3LX London | England | British | 110741950001 | |||||||||
| FITZPATRICK, Seamus Philip | Director | Flat 1 1 Onslow Gardens SW7 3LX London | United Kingdom | Irish | 65991000003 | |||||||||
| FORBES, Scott Edward | Director | Cranley Gardens SW7 3DE London 44 United Kingdom | England | British | 106973270001 | |||||||||
| KALBORG, Ted Gunnar Christer | Director | 20 Old Bailey EC4M 7AN London Third Floor | United Kingdom | Swedish | 8637550003 | |||||||||
| PIAZZALUNGA, Stefania Agnes Maria Luisa | Director | Munster Road SW6 6BJ London 305 England | England | Italian | 119087110001 | |||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| BEBAWI, Nevine | Director | Munster Road SW6 6BJ London 305 England | United Kingdom | Canadian,Egyptian | 307557320001 | |||||||||
| POLISANO, Lee Anthony | Director | 1a Onslow Gardens SW7 3LX London | American | 100367180001 | ||||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
What are the latest statements on persons with significant control for 1 & 2 ONSLOW GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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