3/4/5 ONSLOW GARDENS LIMITED

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3/4/5 ONSLOW GARDENS LIMITED

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Key Data

Status

Active

Company No.

05174071

Incorporation date

08/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Third Floor, 20 Old Bailey, London EC4M 7ANCopy
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Latest events (Record since 08/07/2004)
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with updates
dot icon19/06/2024
Appointment of David George Appel as a director on 2024-06-09
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/09/2023
Termination of appointment of Richard Anthony Stone as a director on 2023-09-14
dot icon04/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon26/06/2023
Director's details changed for Richard Anthony Stone on 2023-06-22
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/07/2022
Appointment of Michael Troesser as a director on 2022-07-14
dot icon27/06/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon25/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/06/2021
Confirmation statement made on 2021-06-24 with updates
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/07/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-24 with updates
dot icon07/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/08/2018
Second filing to change the details of Richard Anthony Stone as a director
dot icon03/08/2018
Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2018-08-03
dot icon10/07/2018
Director's details changed for Mr Richard Anthony Stone on 2018-06-01
dot icon09/07/2018
Director's details changed for Richard Anthony Stone on 2018-06-01
dot icon06/07/2018
Confirmation statement made on 2018-06-24 with updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/07/2017
Director's details changed for Maria Loula Chandri on 2017-07-10
dot icon26/06/2017
Confirmation statement made on 2017-06-24 with updates
dot icon26/06/2017
Notification of a person with significant control statement
dot icon14/06/2017
Director's details changed for Maria Loula Chandri on 2017-06-13
dot icon14/06/2017
Director's details changed for Loula Maria Chandris on 2017-06-13
dot icon14/06/2017
Director's details changed for Loula Maria Chandris on 2017-06-13
dot icon10/10/2016
Appointment of Mr Jonathan James Price as a director on 2016-10-02
dot icon03/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon15/04/2016
Termination of appointment of Jacob Roy Degenhardt as a director on 2016-03-29
dot icon14/04/2016
Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-01
dot icon11/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon20/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon13/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/11/2011
Resolutions
dot icon02/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon25/02/2011
Appointment of Jacob Roy Degenhardt as a director
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/07/2009
Return made up to 08/07/09; full list of members
dot icon06/01/2009
Director appointed richard anthony stone
dot icon30/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/11/2008
Return made up to 08/07/08; full list of members; amend
dot icon27/11/2008
Return made up to 08/07/07; full list of members; amend
dot icon24/11/2008
Capitals not rolled up
dot icon11/07/2008
Return made up to 08/07/08; full list of members
dot icon10/12/2007
Accounting reference date extended from 31/07/07 to 31/12/07
dot icon06/09/2007
Ad 22/03/07-22/03/07 £ si [email protected]=11
dot icon12/07/2007
Return made up to 08/07/07; full list of members
dot icon26/06/2007
Resolutions
dot icon29/09/2006
Accounts for a dormant company made up to 2006-07-31
dot icon10/07/2006
Return made up to 08/07/06; full list of members
dot icon30/03/2006
Resolutions
dot icon30/03/2006
Resolutions
dot icon30/03/2006
Resolutions
dot icon30/03/2006
Accounts for a dormant company made up to 2005-07-31
dot icon13/07/2005
Return made up to 08/07/05; full list of members
dot icon14/04/2005
New director appointed
dot icon14/04/2005
New director appointed
dot icon14/04/2005
Director resigned
dot icon17/12/2004
Resolutions
dot icon08/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
07/07/2004 - 31/03/2016
400
TEMPLE DIRECT LIMITED
Corporate Director
07/07/2004 - 06/04/2005
218
Stone, Richard Anthony
Director
29/10/2008 - 14/09/2023
20
Mr Jonathan James Price
Director
02/10/2016 - Present
15
Appel, David George
Director
09/06/2024 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3/4/5 ONSLOW GARDENS LIMITED

3/4/5 ONSLOW GARDENS LIMITED is an(a) Active company incorporated on 08/07/2004 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3/4/5 ONSLOW GARDENS LIMITED?

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3/4/5 ONSLOW GARDENS LIMITED is currently Active. It was registered on 08/07/2004 .

Where is 3/4/5 ONSLOW GARDENS LIMITED located?

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3/4/5 ONSLOW GARDENS LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does 3/4/5 ONSLOW GARDENS LIMITED do?

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3/4/5 ONSLOW GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3/4/5 ONSLOW GARDENS LIMITED?

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The latest filing was on 08/07/2025: Total exemption full accounts made up to 2024-12-31.