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Home > England & Wales Companies > 37 ONSLOW GARDENS LIMITED
Company Information for

37 ONSLOW GARDENS LIMITED

FLAT 1, 37 ONSLOW GARDENS, LONDON, N10 3JY,
Company Registration Number
04677705
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 37 Onslow Gardens Ltd
37 ONSLOW GARDENS LIMITED was founded on 2003-02-25 and has its registered office in London. The organisation's status is listed as "Active". 37 Onslow Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
37 ONSLOW GARDENS LIMITED
 
Legal Registered Office
FLAT 1
37 ONSLOW GARDENS
LONDON
N10 3JY
Other companies in N10
 
Filing Information
Company Number 04677705
Company ID Number 04677705
Date formed 2003-02-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:46:11
Primary Source:Companies House
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Company Officers of 37 ONSLOW GARDENS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH KAYE PEASGOOD
Company Secretary 2018-07-28
TIMOTHY CLAPCOTT
Director 2010-12-01
MAURICE LEE
Director 2012-01-22
JOAN SMITH
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN SMITH
Company Secretary 2010-11-01 2018-07-28
DALE LEVINE
Director 2003-02-26 2011-11-23
BRYAN MONTAGUE HUNT
Director 2009-11-30 2010-11-17
BRYAN MONTAGUE HUNT
Company Secretary 2003-02-25 2010-11-01
LILIAN MAGDALENE HUNT
Director 2003-02-25 2009-11-29
PAMELA EVELYN JEFFERYS
Director 2003-02-25 2008-07-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-25 2003-02-25
INSTANT COMPANIES LIMITED
Nominated Director 2003-02-25 2003-02-25
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-02-25 2003-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CESSATION OF JOAN MARY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-14Register inspection address changed from C/O Joan Smith 22 Fortismere Avenue London N10 3BL England to 37 Onslow Gardens London N10 3JY
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-11-09CESSATION OF MICHAEL DAVID JAMES JEFFERYS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDEL-HALIM BOUSSABAINE
2024-11-09Termination of appointment of Deborah Kaye Peasgood on 2024-11-08
2024-11-09DIRECTOR APPOINTED MR ABDEL-HALIM BOUSSABAINE
2024-11-09Appointment of Mr Tim Clapcott as company secretary on 2024-11-09
2024-11-09CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-11-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-11-07APPOINTMENT TERMINATED, DIRECTOR JOAN SMITH
2023-03-11CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-11-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-10AD04Register(s) moved to registered office address Flat 1 37 Onslow Gardens London N10 3JY
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-10CH01Director's details changed for Mr Maurice Lee on 2021-03-10
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Top Floor Flat 37 Onslow Gardens Muswell Hill London N10 3JY
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-28PSC04Change of details for Mr Timothy Francis Claptrott as a person with significant control on 2018-07-28
2018-07-28AP03Appointment of Ms Deborah Kaye Peasgood as company secretary on 2018-07-28
2018-07-28TM02Termination of appointment of Joan Smith on 2018-07-28
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-01-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17AD03Registers moved to registered inspection location of C/O Joan Smith 22 Fortismere Avenue London N10 3BL
2016-03-23AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-17AD04Register(s) moved to registered office address Top Floor Flat 37 Onslow Gardens Muswell Hill London N10 3JY
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-20AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM Lower Flat 37 Onslow Gardens Muswell Hill London N10 3JY
2012-12-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23AP01DIRECTOR APPOINTED MR MAURICE LEE
2012-04-04AR0125/02/12 ANNUAL RETURN FULL LIST
2012-04-04AD03Register(s) moved to registered inspection location
2012-04-03AD02Register inspection address has been changed
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DALE LEVINE
2011-11-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-25AR0125/02/11 NO MEMBER LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HUNT
2010-12-10AP01DIRECTOR APPOINTED MR TIMOTHY CLAPCOTT
2010-11-17AP03SECRETARY APPOINTED JOAN SMITH
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY BRYAN HUNT
2010-11-10AA28/02/10 TOTAL EXEMPTION FULL
2010-03-03AR0125/02/10 NO MEMBER LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN SMITH / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE LEVINE / 03/03/2010
2010-02-11AP01DIRECTOR APPOINTED MR BRYAN MONTAGUE HUNT
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LILIAN HUNT
2009-10-30AA28/02/09 TOTAL EXEMPTION FULL
2009-03-20363aANNUAL RETURN MADE UP TO 25/02/09
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR PAMELA JEFFERYS
2009-03-12288aDIRECTOR APPOINTED JOAN SMITH
2008-12-12AA29/02/08 TOTAL EXEMPTION FULL
2008-03-27363sANNUAL RETURN MADE UP TO 25/02/08
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363sANNUAL RETURN MADE UP TO 25/02/07
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363sANNUAL RETURN MADE UP TO 25/02/06
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sANNUAL RETURN MADE UP TO 25/02/05
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-22363sANNUAL RETURN MADE UP TO 25/02/04
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288bDIRECTOR RESIGNED
2003-03-09288bDIRECTOR RESIGNED
2003-03-09288bSECRETARY RESIGNED
2003-03-09288bDIRECTOR RESIGNED
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 37 ONSLOW GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37 ONSLOW GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 ONSLOW GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 ONSLOW GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 37 ONSLOW GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 ONSLOW GARDENS LIMITED
Trademarks
We have not found any records of 37 ONSLOW GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 ONSLOW GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 37 ONSLOW GARDENS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 37 ONSLOW GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 ONSLOW GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 ONSLOW GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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