71 ONSLOW GARDENS FREEHOLD LIMITED

Overview

Company Name	71 ONSLOW GARDENS FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07704021
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 71 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 71 ONSLOW GARDENS FREEHOLD LIMITED located?

Registered Office Address	71 Onslow Gardens SW7 3QD London England
Undeliverable Registered Office Address	No

What are the latest accounts for 71 ONSLOW GARDENS FREEHOLD LIMITED?

Next Accounts
Overdue	No
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 71 ONSLOW GARDENS FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2025
Next Confirmation Statement Due	Apr 29, 2025
Next Confirmation Statement Made Up To	Apr 15, 2024
Overdue	No

What are the latest filings for 71 ONSLOW GARDENS FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jan 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 11, 2019	Director's details changed for Mr Van James Stults on Jul 11, 2019	2 pages	CH01

Jul 03, 2019	Appointment of Mr Constantine Payassis as a director on Jul 03, 2019	2 pages	AP01

Jul 03, 2019	Termination of appointment of Relic Development Corp as a director on Jul 02, 2019	1 pages	TM01

May 08, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

May 08, 2019	legacy	9 pages	RP04CS01

May 08, 2019	legacy	9 pages	RP04CS01

May 08, 2019	Second filing of the annual return made up to Apr 15, 2016	14 pages	RP04AR01

May 08, 2019	Second filing of the annual return made up to Apr 15, 2015	14 pages	RP04AR01

May 08, 2019	Second filing of the annual return made up to Apr 15, 2014	14 pages	RP04AR01

May 08, 2019	Second filing of the annual return made up to Apr 15, 2013	14 pages	RP04AR01

May 08, 2019	Second filing of the annual return made up to Feb 14, 2013	14 pages	RP04AR01

Apr 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 23, 2019	Amended accounts for a dormant company made up to Dec 31, 2017	3 pages	AAMD

Apr 23, 2019	Amended accounts for a dormant company made up to Dec 31, 2016	3 pages	AAMD

View All Filings

Who are the officers of 71 ONSLOW GARDENS FREEHOLD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PAYASSIS, Constantine

Apr 06, 2019

Secretary

Chelsea Cloisters

Sloane Avenue

SW3 3EP London

759

England

257246670001

PAYASSIS, Constantine

Jul 03, 2019

Director

Chelsea Cloisters

Sloane Avenue

SW3 3EP London

759

England

British

1964-12

Property Manager

101706370002

STULTS, Van James

Mar 13, 2012

Director

Onslow Gardens

SW7 3QD London

England

American

1954-9

Commercial Property Investment

69601290003

BROADWAY SECRETARIES LIMITED

Jul 13, 2011

Jan 25, 2013

Secretary

Broadway

Westminster

SW1H 0BL London

United Kingdom

Identification Type	European Economic Area
Registration Number	00889929

80023370001

URANG PROPERTY MANAGEMENT LIMITED

Jan 25, 2013

Apr 06, 2019

Secretary

New Kings Road

SW6 4NF London

196

United Kingdom

Identification Type	European Economic Area
Registration Number	06541973

135241450002

VOLLER, Paul Marcus George

Jul 13, 2011

Mar 12, 2012

Director

Broadway

SW1H 0BL London

United Kingdom

British

1955-3

Solicitor

165728470001

BROADWAY DIRECTORS LIMITED

Jul 13, 2011

Mar 12, 2012

Director

Broadway

Westminster

SW1H 0BL London

United Kingdom

Identification Type	European Economic Area
Registration Number	04081670

80383050001

RELIC DEVELOPMENT CORP

Mar 16, 2012

Jul 02, 2019

Director

c/o Blueberry Xpress

Falkensteiner Str.

61462 Koenigstein

Germany

Legal Form	CORPORATION
Identification Type	Non European Economic Area
Legal Authority	BRITISH BUSINESS COMPANIES ACT
Registration Number	1577780

167762030001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 71 ONSLOW GARDENS FREEHOLD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 15, 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

View Detailed Information on Persons with Significant Control Statements

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.
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