59/61 ONSLOW GARDENS LIMITED

Key Data

Status

Active

Company No.

03235246

Incorporation date

07/08/1996

Size

Dormant

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 07/08/1996)

29/09/2025

Accounts for a dormant company made up to 2025-06-23

View PDF (7 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Mattias Par Claes Sjoborg as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Termination of appointment of David Sassoon as a director on 2025-03-24

View PDF (1 pages)

05/11/2024

Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 2024-11-05

View PDF (1 pages)

13/09/2024

Accounts for a dormant company made up to 2024-06-23

View PDF (7 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-06-23

View PDF (7 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a dormant company made up to 2022-06-23

View PDF (7 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

15/11/2021

Accounts for a dormant company made up to 2021-06-23

View PDF (7 pages)

16/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

17/12/2020

Accounts for a dormant company made up to 2020-06-23

View PDF (7 pages)

10/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

15/11/2019

Accounts for a dormant company made up to 2019-06-23

View PDF (7 pages)

08/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

12/11/2018

Accounts for a dormant company made up to 2018-06-23

View PDF (7 pages)

09/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

23/10/2017

Accounts for a dormant company made up to 2017-06-23

View PDF (7 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

17/11/2016

Accounts for a dormant company made up to 2016-06-23

View PDF (8 pages)

10/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

11/03/2016

Registered office address changed from Hml Hawksworth Gillingham House 38-44 Gillingham Street London SW1V 1HU to Harwood House 43 Harwood Road London SW6 4QP on 2016-03-11

View PDF (1 pages)

10/03/2016

Appointment of Ms Claire Amalia Mosley as a director on 2016-02-14

View PDF (2 pages)

10/03/2016

Termination of appointment of George Christopher Mosley as a director on 2016-02-19

View PDF (1 pages)

27/11/2015

Total exemption full accounts made up to 2015-06-23

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (10 pages)

15/12/2014

Total exemption full accounts made up to 2014-06-23

View PDF (9 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (10 pages)

31/07/2014

Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom to 66 Prescot Street London E1 8NN

View PDF (1 pages)

16/12/2013

Total exemption full accounts made up to 2013-06-23

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (10 pages)

29/01/2013

Appointment of Mr George Christopher Mosley as a director

View PDF (2 pages)

14/11/2012

Total exemption full accounts made up to 2012-06-23

View PDF (6 pages)

15/08/2012

Termination of appointment of Simon Mosley as a director

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (10 pages)

15/12/2011

Total exemption full accounts made up to 2011-06-23

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (10 pages)

05/04/2011

Termination of appointment of Sabina Nuti as a director

View PDF (1 pages)

08/03/2011

Total exemption full accounts made up to 2010-06-23

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (10 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

28/11/2009

Total exemption full accounts made up to 2009-06-23

View PDF (6 pages)

30/07/2009

Return made up to 30/07/09; full list of members

View PDF (7 pages)

10/03/2009

Director appointed sabina nuti

View PDF (1 pages)

05/01/2009

Total exemption full accounts made up to 2008-06-23

View PDF (6 pages)

21/08/2008

Registered office changed on 21/08/2008 from c/o w a ellis 174 brompton road london SW3 1HP

View PDF (1 pages)

21/08/2008

Return made up to 30/07/08; no change of members

View PDF (4 pages)

12/02/2008

Total exemption full accounts made up to 2007-06-23

View PDF (6 pages)

01/10/2007

Return made up to 30/07/07; full list of members

View PDF (9 pages)

01/12/2006

Total exemption full accounts made up to 2006-06-23

View PDF (6 pages)

25/09/2006

Return made up to 30/07/06; full list of members

View PDF (9 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

20/12/2005

Total exemption full accounts made up to 2005-06-23

View PDF (6 pages)

26/08/2005

Return made up to 30/07/05; full list of members

View PDF (5 pages)

25/07/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

26/01/2005

Total exemption full accounts made up to 2004-06-23

View PDF (6 pages)

24/08/2004

Return made up to 30/07/04; full list of members

View PDF (11 pages)

27/11/2003

Total exemption full accounts made up to 2003-06-23

View PDF (6 pages)

28/08/2003

Return made up to 30/07/03; full list of members

View PDF (12 pages)

23/01/2003

Total exemption full accounts made up to 2002-06-23

View PDF (6 pages)

30/08/2002

Return made up to 30/07/02; full list of members

View PDF (12 pages)

30/11/2001

Total exemption full accounts made up to 2001-06-23

View PDF (6 pages)

04/09/2001

Return made up to 30/07/01; full list of members

View PDF (11 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

11/12/2000

Full accounts made up to 2000-06-23

View PDF (6 pages)

10/08/2000

Return made up to 30/07/00; full list of members

View PDF (10 pages)

07/03/2000

Full accounts made up to 1999-06-23

View PDF (6 pages)

26/08/1999

Return made up to 30/07/99; change of members

View PDF (6 pages)

25/03/1999

Full accounts made up to 1998-06-23

View PDF (6 pages)

16/12/1998

Director resigned

View PDF (1 pages)

01/09/1998

Return made up to 30/07/98; change of members

View PDF (8 pages)

11/04/1998

Resolutions

View PDF (1 pages)

11/04/1998

Resolutions

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11/04/1998

Resolutions

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11/04/1998

Resolutions

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11/04/1998

Resolutions

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19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Full accounts made up to 1997-06-23

View PDF (5 pages)

08/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Registered office changed on 04/12/97 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Return made up to 30/07/97; full list of members

View PDF (8 pages)

19/08/1997

Ad 10/10/96--------- £ si [email protected]

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29/05/1997

Accounting reference date shortened from 31/08/97 to 23/06/97

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (3 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New director appointed

View PDF (2 pages)

21/10/1996

Resolutions

View PDF (12 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (2 pages)

07/08/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

30/07/2026

Last change occurred

23/06/2025

Accounts

Dormant

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

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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

Person	Title	Period	Connections
CARTER BACKER WINTER TRUSTEES LIMITED	Corporate Secretary	31/03/2006 - 05/11/2024	39
Penny, Andrew Hugh	Director	07/08/1996 - 10/10/1996	36
Deane, Philip James	Director	10/10/1996 - 30/10/1997	2
James, Edward Peter Hilary	Director	10/10/1996 - 17/02/1998	5
Mosley, George Christopher	Director	22/11/2012 - 19/02/2016	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About 59/61 ONSLOW GARDENS LIMITED

59/61 ONSLOW GARDENS LIMITED is an(a) Active company incorporated on 07/08/1996 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. There are currently 3 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 59/61 ONSLOW GARDENS LIMITED?

59/61 ONSLOW GARDENS LIMITED is currently Active. It was registered on 07/08/1996 .

Where is 59/61 ONSLOW GARDENS LIMITED located?

59/61 ONSLOW GARDENS LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does 59/61 ONSLOW GARDENS LIMITED do?

59/61 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 59/61 ONSLOW GARDENS LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2025-06-23.