44 ONSLOW GARDENS LIMITED

Key Data

Status

Active

Company No.

05628130

Incorporation date

18/11/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2005)

04/01/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

04/12/2025

Notification of Lorenzo Giovene as a person with significant control on 2025-12-01

View PDF (2 pages)

04/12/2025

Appointment of Mr Lorenzo Giovene as a director on 2025-12-01

View PDF (2 pages)

02/12/2025

Cessation of Elizabeth Yan as a person with significant control on 2025-12-01

View PDF (1 pages)

02/12/2025

Termination of appointment of E Yan as a secretary on 2025-12-01

View PDF (1 pages)

02/12/2025

Termination of appointment of E Yan as a director on 2025-12-01

View PDF (1 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

22/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

18/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

26/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

15/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

19/11/2015

Director's details changed for E Yan on 2015-11-18

View PDF (2 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

19/11/2012

Secretary's details changed for Lorenzo Giovene on 2012-11-19

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/02/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

18/07/2008

Secretary appointed lorenzo giovene

View PDF (2 pages)

18/07/2008

Director and secretary appointed e yan

View PDF (2 pages)

11/07/2008

Appointment terminated secretary langtry secretaries LIMITED

View PDF (1 pages)

11/07/2008

Appointment terminated director michael weston

View PDF (1 pages)

11/07/2008

Appointment terminated director mark pesco

View PDF (1 pages)

11/07/2008

Appointment terminated director stuart truscott

View PDF (1 pages)

01/07/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

01/07/2008

Return made up to 18/11/07; full list of members

View PDF (6 pages)

19/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (6 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/01/2007

Return made up to 18/11/06; full list of members

View PDF (8 pages)

08/09/2006

Resolutions

View PDF (20 pages)

26/04/2006

Registered office changed on 26/04/06 from: beaumont house 47 mount pleasant london WC1X 0AE

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 44 ONSLOW GARDENS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BB SECRETARIAL SERVICES LIMITED	Corporate Director	18/11/2005 - 18/11/2005	36
BB SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/11/2005 - 18/11/2005	36
Weston, Michael Andrew	Director	18/11/2005 - 08/07/2008	2
Pesco, Mark Anthony	Director	18/11/2005 - 08/07/2008	17
BB DIRECTORSHIP SERVICES LIMITED	Corporate Director	18/11/2005 - 18/11/2005	24

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 44 ONSLOW GARDENS LIMITED

44 ONSLOW GARDENS LIMITED is an(a) Active company incorporated on 18/11/2005 with the registered office located at 44 Onslow Gardens, London, SW7 3PY. There are currently 2 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 44 ONSLOW GARDENS LIMITED?

44 ONSLOW GARDENS LIMITED is currently Active. It was registered on 18/11/2005 .

Where is 44 ONSLOW GARDENS LIMITED located?

44 ONSLOW GARDENS LIMITED is registered at 44 Onslow Gardens, London, SW7 3PY.

What does 44 ONSLOW GARDENS LIMITED do?

44 ONSLOW GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 44 ONSLOW GARDENS LIMITED?

The latest filing was on 04/01/2026: Confirmation statement made on 2025-11-18 with no updates.