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Home > England & Wales Companies > 1 & 2 ONSLOW GARDENS LIMITED
Company Information for

1 & 2 ONSLOW GARDENS LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
05174070
Private Limited Company
Active

Company Overview

About 1 & 2 Onslow Gardens Ltd
1 & 2 ONSLOW GARDENS LIMITED was founded on 2004-07-08 and has its registered office in London. The organisation's status is listed as "Active". 1 & 2 Onslow Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 & 2 ONSLOW GARDENS LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 05174070
Company ID Number 05174070
Date formed 2004-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 & 2 ONSLOW GARDENS LIMITED
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Company Officers of 1 & 2 ONSLOW GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAILEY
 Director 2005-12-02
SEAMUS PHILIP FITZPATRICK
 Director 2005-05-27
SCOTT EDWARD FORBES
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2004-07-08 2017-06-26
LEE ANTHONY POLISANO
 Director 2005-05-27 2005-12-02
TEMPLE DIRECT LIMITED
 Director 2004-07-08 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAILEY GRABONE INVESTMENTS LIMITED Director 2011-10-10 CURRENT 2011-05-18 Dissolved 2017-03-28
SEAMUS PHILIP FITZPATRICK ELEMENT UK TOPCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK SOFINA FOODS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK ELEMENT UK MIDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SEAMUS PHILIP FITZPATRICK ELEMENT UK HOLDCO LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SCOTT EDWARD FORBES ASCENTIAL PLC Director 2016-01-11 CURRENT 2016-01-04 Active
SCOTT EDWARD FORBES INNASOL GROUP LTD Director 2014-11-12 CURRENT 2013-11-29 Active
SCOTT EDWARD FORBES RIGHTMOVE PLC Director 2007-12-04 CURRENT 2007-11-14 Active
SCOTT EDWARD FORBES 44 CRANLEY GARDENS MANAGEMENT LIMITED Director 2003-10-27 CURRENT 1996-11-04 Active

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
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-06-28Director's details changed for Mr Ted Gunnar Christer Kalborg on 2023-06-28
2023-04-04DIRECTOR APPOINTED MS STEFANIA AGNES MARIA LUISA PIAZZALUNGA
2023-04-04DIRECTOR APPOINTED MR TED GUNNAR CHRISTER KALBORG
2023-04-04DIRECTOR APPOINTED MRS NEVINE BEBAWI
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 9
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PHILIP FITZPATRICK / 01/06/2018
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD FORBES / 01/06/2018
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27TM02Termination of appointment of Temple Secretarial Limited on 2017-06-26
2017-06-27PSC08Notification of a person with significant control statement
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 9
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 9
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 9
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-19AR0108/07/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MR SCOTT EDWARD FORBES
2012-07-20AR0108/07/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-08AR0108/07/11 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-08AR0108/07/10 ANNUAL RETURN FULL LIST
2010-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-07-08363aReturn made up to 08/07/09; full list of members
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-12-05225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-07-13363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-07-10363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-0788(2)RAD 22/06/06-22/06/06 £ SI 8@1.00=8 £ IC 1/9
2006-05-16ELRESS386 DISP APP AUDS 08/05/05
2006-05-16ELRESS366A DISP HOLDING AGM 08/05/05
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-15288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2005-07-13363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288aNEW DIRECTOR APPOINTED
2004-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-08NEWINCINCORPORATION DOCUMENTS
2004-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 & 2 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 1 & 2 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
1 & 2 ONSLOW GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1 & 2 ONSLOW GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 1 & 2 ONSLOW GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 & 2 ONSLOW GARDENS LIMITED
Trademarks
We have not found any records of 1 & 2 ONSLOW GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 & 2 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 (98000 - Residents property management) as 1 & 2 ONSLOW GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 & 2 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 1 & 2 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 1 & 2 ONSLOW GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AN