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90 ONSLOW GARDENS FREEHOLD LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 03173712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- DE SOUZA, Roy Sunil
- SIMPSON, Emily Leslie
- Company secretaries
- JTC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-15
- Age Of Company 1996-03-15 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Roy Sunil De Souza
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEATRADE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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90 ONSLOW GARDENS FREEHOLD LIMITED Company Description
- 90 ONSLOW GARDENS FREEHOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 03173712. Its current trading status is "live". It was registered 1996-03-15. It was previously called HEATRADE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 24/03/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at The Scalpel, 18Th Floor .
Get 90 ONSLOW GARDENS FREEHOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 90 Onslow Gardens Freehold Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 1996-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-dormant (2024-03-13) - AA
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gazette-filings-brought-up-to-date (2024-03-16) - DISS40
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-03-17) - AP04
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termination-secretary-company-with-name-termination-date (2023-03-17) - TM02
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-dormant (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-18) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-dormant (2021-10-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
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notification-of-a-person-with-significant-control (2018-03-15) - PSC01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-01) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-person-director-company-with-change-date (2014-04-03) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA
keyboard_arrow_right 2009
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legacy (2009-04-13) - 363a
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legacy (2009-04-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-02-11) - AA
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legacy (2009-03-09) - 287
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-15) - AA
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-04-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-08-20) - AA
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-09) - AA
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legacy (2003-06-09) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-27) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-29) - 288a
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-04-16) - 363s
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legacy (2000-03-29) - 288b
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accounts-with-accounts-type-full (2000-01-12) - AA
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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legacy (1999-09-02) - 288b
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accounts-with-accounts-type-full (1999-04-30) - AA
keyboard_arrow_right 1998
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legacy (1998-03-25) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-14) - 288a
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legacy (1997-07-14) - 288b
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legacy (1997-07-14) - 288c
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legacy (1997-07-14) - 363s
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accounts-with-accounts-type-dormant (1997-12-09) - AA
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legacy (1997-12-30) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-18) - 88(2)R
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legacy (1996-07-09) - 288
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resolution (1996-08-18) - RESOLUTIONS
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legacy (1996-08-18) - 287
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certificate-change-of-name-company (1996-08-01) - CERTNM
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legacy (1996-08-18) - 288
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memorandum-articles (1996-08-18) - MEM/ARTS
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legacy (1996-08-21) - 288
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incorporation-company (1996-03-15) - NEWINC