53 Onslow Gardens Limited in 16 Cavaye Place LONDON

53 Onslow Gardens Limited LONDON

53 Onslow Gardens started in year 2004 as Private Limited Company with registration number 05114555. The 53 Onslow Gardens company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT. Since 2004/05/26 53 Onslow Gardens Limited is no longer carrying the name Templeco 626.

The firm has 5 directors, namely Janet D., Harry M. and Sheila L. and others. Of them, Rosemary F., Stephen H. have been with the company the longest, being appointed on 24 August 2004 and Janet D. has been with the company for the least time - from 30 June 2023. 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 - Stephen H. who worked with the the firm until 17 May 2021.

53 Onslow Gardens Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05114555
Date of Incorporation	Wed, 28th Apr 2004
Industry	Residents property management
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (525 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Janet D.

Position: Director

Appointed: 30 June 2023

Harry M.

Position: Director

Appointed: 01 December 2020

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 01 October 2020

Sheila L.

Position: Director

Appointed: 25 November 2013

Rosemary F.

Position: Director

Appointed: 24 August 2004

Stephen H.

Position: Director

Appointed: 24 August 2004

Dominic B.

Position: Director

Appointed: 18 October 2013

Resigned: 01 December 2016

Naomi R.

Position: Director

Appointed: 17 November 2008

Resigned: 19 November 2013

Melisa F.

Position: Director

Appointed: 03 May 2006

Resigned: 30 June 2008

Thomas M.

Position: Director

Appointed: 03 May 2006

Resigned: 10 November 2013

Stephen H.

Position: Secretary

Appointed: 25 November 2004

Resigned: 17 May 2021

Stephen C.

Position: Director

Appointed: 24 August 2004

Resigned: 15 August 2019

Mannela S.

Position: Director

Appointed: 24 August 2004

Resigned: 30 June 2008

Patricia E.

Position: Director

Appointed: 02 August 2004

Resigned: 25 May 2005

Temple Direct Limited

Position: Corporate Director

Appointed: 28 April 2004

Resigned: 24 August 2004

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 28 April 2004

Resigned: 14 January 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Sheila L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dominic B. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheila L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dominic B.

Notified on	6 April 2016
Ceased on	1 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Templeco 626	May 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	6	6	6	6	6

Balance Sheet
Debtors				6	6	6	6	6	6
Other Debtors					6	6	6	6	6
Cash Bank In Hand	6	6	6	6
Current Assets	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6

Reserves/Capital
Called Up Share Capital	6	6		6	6
Shareholder Funds	6	6	6	6	6

Other
Net Current Assets Liabilities	6	6			6	6	6	6	6
Number Shares Issued Fully Paid							6	6
Other Debtors Balance Sheet Subtotal							6	6
Par Value Share			1	1	1		1	1
Number Shares Allotted			6	6	6
Share Capital Allotted Called Up Paid		6	6	6	6
Total Assets Less Current Liabilities	6	6		6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/04/30 filed on: 20th, January 2025	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/04/30 filed on: 20th, January 2025	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 1st, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 26th, January 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2020/11/25 to The Studio 16 Cavaye Place London SW10 9PT filed on: 25th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 20th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 13th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 11th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 16th, May 2016	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 25th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 20th, May 2015	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 17th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 21st, May 2014	annual return	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/05/21	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 9th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 16th, May 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 16th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 25th, May 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 6th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 24th, May 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 15th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 20th, May 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 25th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009	annual return	Free Download (6 pages)
287	Registered office changed on 10/12/2008 from the old rectory church street weybridge surrey KT13 8DE filed on: 10th, December 2008	address	Free Download (1 page)
287	Registered office changed on 27/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR filed on: 27th, November 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 23rd, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 11/08/2008 from the old rectory church street weybridge surrey KT13 8DE filed on: 11th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 15th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 15th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 8th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 8th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 79 new cavendish street london W1W 6XB filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 79 new cavendish street london W1W 6XB filed on: 13th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 09/07/05 from: 9 harley street london W1G 9QF filed on: 9th, July 2005	address	Free Download (1 page)
287	Registered office changed on 09/07/05 from: 9 harley street london W1G 9QF filed on: 9th, July 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/12 with complete member list filed on: 12th, May 2005	annual return	Free Download (4 pages)
287	Registered office changed on 07/12/04 from: 16 old bailey london EC4M 7EG filed on: 7th, December 2004	address	Free Download (1 page)
287	Registered office changed on 07/12/04 from: 16 old bailey london EC4M 7EG filed on: 7th, December 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2004	resolution	Free Download (10 pages)
88(2)R	Alloted 5 shares on 2004/11/01. Value of each share 1 £, total number of shares: 6. filed on: 11th, November 2004	capital	Free Download (3 pages)
88(2)R	Alloted 5 shares on 2004/11/01. Value of each share 1 £, total number of shares: 6. filed on: 11th, November 2004	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, April 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, April 2004	incorporation	Free Download (15 pages)

53 Onslow Gardens Limited LONDON

53 Onslow Gardens Limited Address / Contact

Company Information / Profile

Company staff

Janet D.

Harry M.

Principia Estate & Asset Management Ltd

Sheila L.

Rosemary F.

Stephen H.

Dominic B.

Naomi R.

Melisa F.

Thomas M.

Stephen H.

Stephen C.

Mannela S.

Patricia E.

Temple Direct Limited

Temple Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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