38 Onslow Gardens Management Company Limited in LONDON

38 Onslow Gardens Management Company Limited LONDON

Founded in 2004, 38 Onslow Gardens Management Company, classified under reg no. 05266064 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for twenty one years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Peter B., Peter P. and Marie-Christine O.. Of them, Marie-Christine O. has been with the company the longest, being appointed on 2 March 2015 and Peter B. has been with the company for the least time - from 20 May 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sidney K. who worked with the the firm until 20 May 2015.

38 Onslow Gardens Management Company Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05266064
Date of Incorporation	Thu, 21st Oct 2004
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (190 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 12 April 2022

Peter B.

Position: Director

Appointed: 20 May 2015

Peter P.

Position: Director

Appointed: 04 March 2015

Marie-Christine O.

Position: Director

Appointed: 02 March 2015

Brian M.

Position: Director

Appointed: 26 February 2013

Resigned: 25 October 2024

Sidney K.

Position: Secretary

Appointed: 21 June 2006

Resigned: 20 May 2015

Ian S.

Position: Director

Appointed: 19 July 2005

Resigned: 04 March 2015

Sidney K.

Position: Director

Appointed: 18 November 2004

Resigned: 20 May 2015

Hans E.

Position: Director

Appointed: 16 November 2004

Resigned: 10 September 2014

Andreas L.

Position: Director

Appointed: 27 October 2004

Resigned: 26 November 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 October 2004

Resigned: 21 October 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2004

Resigned: 21 October 2004

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2004

Resigned: 21 June 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Peter B. The abovementioned PSC. Another entity in the persons with significant control register is Brian M. This PSC . Moving on, there is Peter P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Peter B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Brian M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Peter P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Marie-Christine O.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100
Other Debtors			100	100	100	100	100	100
Property Plant Equipment			1	1	1	1	1	1
Tangible Fixed Assets	1	1	1
Current Assets								100	100	100	100
Net Assets Liabilities								100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Creditors			1	1	1	1	1	1
Creditors Due Within One Year	1	1	1
Net Current Assets Liabilities	99	99	99	99	99	99	99	100	100	100	100
Number Shares Allotted		100	100
Other Creditors			1	1	1	1	1	1
Par Value Share		1	1
Property Plant Equipment Gross Cost			1	1	1	1	1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Cost Or Valuation	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
TM01	2024/10/25 - the day director's appointment was terminated filed on: 13th, November 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/10/25 - the day director's appointment was terminated filed on: 13th, November 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 22nd, May 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AP04	New secretary appointment on 2022/04/12 filed on: 3rd, May 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/05/03. New Address: 8 Hogarth Place London SW5 0QT. Previous address: The Granary Brewer Street Bletchingley Surrey RH1 4QP filed on: 3rd, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 22nd, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (6 pages)
TM02	2015/05/20 - the day secretary's appointment was terminated filed on: 8th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 8th, December 2015	annual return	Free Download (7 pages)
AD01	Address change date: 2015/11/21. New Address: The Granary Brewer Street Bletchingley Surrey RH1 4QP. Previous address: 35 Park Lane London W1K 1RB filed on: 21st, November 2015	address	Free Download (1 page)
TM01	2015/05/20 - the day director's appointment was terminated filed on: 20th, May 2015	officers	Free Download (1 page)
TM02	2015/05/20 - the day secretary's appointment was terminated filed on: 20th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/20. filed on: 20th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/04. filed on: 4th, March 2015	officers	Free Download (2 pages)
TM01	2015/03/04 - the day director's appointment was terminated filed on: 4th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/02. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 27th, October 2014	annual return	Free Download (7 pages)
TM01	2014/09/10 - the day director's appointment was terminated filed on: 17th, September 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/21 with full list of members filed on: 11th, November 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/11	capital
AP01	New director appointment on 2013/02/28. filed on: 28th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/28 - the day director's appointment was terminated filed on: 28th, February 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/21 with full list of members filed on: 23rd, November 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/21 with full list of members filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/21 with full list of members filed on: 9th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/21 with full list of members filed on: 15th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009/12/15 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/11/06	annual return
288b	On 2006/06/30 Secretary resigned filed on: 30th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/30 New secretary appointed filed on: 30th, June 2006	officers	Free Download (4 pages)
288b	On 2006/06/30 Secretary resigned filed on: 30th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/30 New secretary appointed filed on: 30th, June 2006	officers	Free Download (4 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (8 pages)
287	Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, October 2005	address	Free Download (1 page)
287	Registered office changed on 11/10/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, October 2005	address	Free Download (1 page)
288a	On 2005/09/22 New director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/22 New director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005	officers	Free Download (2 pages)
288b	On 2005/02/25 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/25 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/25 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/25 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/25 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/25 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288a	On 2004/12/23 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/23 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On 2004/11/30 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/30 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, October 2004	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 21st, October 2004	incorporation	Free Download (33 pages)

38 Onslow Gardens Management Company Limited LONDON

38 Onslow Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tlc Real Estate Services Limited

Peter B.

Peter P.

Marie-Christine O.

Brian M.

Sidney K.

Ian S.

Sidney K.

Hans E.

Andreas L.

London Law Services Limited

London Law Secretarial Limited

Brechin Place Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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