59/61 Onslow Gardens Limited in 43 Harwood Road LONDON - SW6 4QP

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59/61 Onslow Gardens Limited LONDON

Founded in 1996, 59/61 Onslow Gardens, classified under reg no. 03235246 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for twenty eight years. Its financial year was closed on June 23 and its latest financial statement was filed on 2022/06/23.

The firm has 5 directors, namely Claire M., Juliet B. and Juliet S. and others. Of them, David S. has been with the company the longest, being appointed on 30 October 1997 and Claire M. has been with the company for the least time - from 14 February 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

59/61 Onslow Gardens Limited Address / Contact

Office Address	Harwood House
Office Address2	43 Harwood Road
Town	London
Post code	SW6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03235246
Date of Incorporation	Wed, 7th Aug 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	23rd June
Company age	28 years old
Account next due date	Sat, 23rd Mar 2024 (39 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Claire M.

Position: Director

Appointed: 14 February 2016

Carter Backer Winter Trustees Limited

Position: Corporate Secretary

Appointed: 31 March 2006

Juliet B.

Position: Director

Appointed: 09 February 2005

Juliet S.

Position: Director

Appointed: 29 January 2001

Mattias S.

Position: Director

Appointed: 29 January 2001

David S.

Position: Director

Appointed: 30 October 1997

George M.

Position: Director

Appointed: 22 November 2012

Resigned: 19 February 2016

Sabina N.

Position: Director

Appointed: 26 February 2009

Resigned: 15 March 2011

Luke C.

Position: Director

Appointed: 25 February 1998

Resigned: 23 November 1998

Guy B.

Position: Director

Appointed: 25 February 1998

Resigned: 09 February 2005

Anne C.

Position: Secretary

Appointed: 30 October 1997

Resigned: 31 March 2006

Shaba Limited

Position: Director

Appointed: 10 October 1996

Resigned: 25 February 1998

Simon M.

Position: Director

Appointed: 10 October 1996

Resigned: 12 July 2012

Edward J.

Position: Director

Appointed: 10 October 1996

Resigned: 17 February 1998

James D.

Position: Director

Appointed: 10 October 1996

Resigned: 30 October 1997

Philip D.

Position: Director

Appointed: 10 October 1996

Resigned: 30 October 1997

Christophe H.

Position: Director

Appointed: 10 October 1996

Resigned: 25 February 1998

Anthony P.

Position: Director

Appointed: 10 October 1996

Resigned: 10 August 1999

Maxwell R.

Position: Director

Appointed: 09 October 1996

Resigned: 10 October 1996

Sharon M.

Position: Director

Appointed: 07 August 1996

Resigned: 10 October 1996

Andrew P.

Position: Secretary

Appointed: 07 August 1996

Resigned: 30 October 1997

Andrew P.

Position: Director

Appointed: 07 August 1996

Resigned: 10 October 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/23 filed on: 15th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/23 filed on: 15th, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/06/23 filed on: 24th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/06/23 filed on: 15th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/06/23 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/06/23 filed on: 15th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/06/23 filed on: 12th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/23 filed on: 23rd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/23 filed on: 17th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/23 filed on: 27th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 30th, July 2015	annual return	Free Download (10 pages)
SH01	9.70 GBP is the capital in company's statement on 2015/07/30	capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/23 filed on: 15th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/30 filed on: 31st, July 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/23 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/30 filed on: 5th, September 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/23 filed on: 14th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/30 filed on: 1st, August 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/23 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/30 filed on: 24th, August 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/23 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/30 filed on: 17th, August 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/23 filed on: 28th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/23 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/23 filed on: 12th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/23 filed on: 12th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/23 filed on: 1st, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/23 filed on: 1st, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/23 filed on: 20th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/23 filed on: 20th, December 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/23 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/23 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/23 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/23 filed on: 27th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003	annual return	Free Download (12 pages)
363(288)	Annual return (Director resigned) up to 2003/08/28	annual return
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/23 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/23 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/23 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/23 filed on: 30th, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/23 filed on: 11th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/23 filed on: 11th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/08/10 with complete member list filed on: 10th, August 2000	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1999/06/23 filed on: 7th, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/23 filed on: 7th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/26 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/26 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/23 filed on: 25th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/23 filed on: 25th, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/01 with complete member list filed on: 1st, September 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/09/01 with complete member list filed on: 1st, September 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/23 filed on: 5th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/06/23 filed on: 5th, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/08/19 with complete member list filed on: 19th, August 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/08/19 with complete member list filed on: 19th, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/97 to 23/06/97 filed on: 29th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 23/06/97 filed on: 29th, May 1997	accounts	Free Download (1 page)

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