19-22 ONSLOW GARDENS FREEHOLD LIMITED

19-22 ONSLOW GARDENS FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name19-22 ONSLOW GARDENS FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06954875
    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 19-22 ONSLOW GARDENS FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 19-22 ONSLOW GARDENS FREEHOLD LIMITED located?

    Registered Office Address
    c/o URANG PROPERTY MANAGEMENT LTD
    196 New Kings Road
    SW6 4NF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 19-22 ONSLOW GARDENS FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 19-22 ONSLOW GARDENS FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for 19-22 ONSLOW GARDENS FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with updates

    6 pagesCS01

    Appointment of Mr Michael Arrington as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Colm James O’Shea as a director on Nov 25, 2024

    1 pagesTM01

    Second filing of Confirmation Statement dated Apr 15, 2024

    4 pagesRP04CS01

    Confirmation statement made on Apr 15, 2024 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    May 20, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 20/05/2024.

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 16, 2023 with updates

    5 pagesCS01

    Appointment of Mr Colm James O’Shea as a director on Mar 08, 2023

    2 pagesAP01

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Pascal Doherty Hughes as a director on Apr 06, 2021

    2 pagesAP01

    Appointment of Mrs Clare Elizabeth Cameron as a director on Feb 18, 2021

    2 pagesAP01

    Confirmation statement made on Apr 15, 2020 with updates

    5 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    7 pagesCS01

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

    2 pagesAA

    Who are the officers of 19-22 ONSLOW GARDENS FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URANG PROPERTY MANAGEMENT LIMITED
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Secretary
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06541973
    135241450002
    ARRINGTON, Michael
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomBritishFinance331962330001
    CAMERON, Clare Elizabeth
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    Director
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    EnglandBritishRetired279857420001
    GHARBAWI, Mohammed
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    EnglandUnited KingdomInvestment Manager16280930001
    HUGHES, Pascal Doherty
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    Director
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    EnglandIrishCompany Director199215220001
    MINIO-PALUELLO, Carolina
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomBritishBanker139418810001
    WALLACE, Maria Anne
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    c/o Urang Property Management Ltd
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomBritishExecutive Search Consultant139418820001
    PG SECRETARIAL SERVICES LIMITED
    Cadogan Gardens
    SW3 2AQ London
    45
    United Kingdom
    Secretary
    Cadogan Gardens
    SW3 2AQ London
    45
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04128025
    129539530001
    O’SHEA, Colm James
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    EnglandBritishFund Manager306435980001

    What are the latest statements on persons with significant control for 19-22 ONSLOW GARDENS FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2017The 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