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59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED

Company number 05138725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 SH19 Statement of capital on 13 December 2023
  • GBP 23
13 Dec 2023 SH20 Statement by Directors
13 Dec 2023 CAP-SS Solvency Statement dated 27/11/23
13 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acoount of the company cancelled 27/11/2023
03 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 AP01 Appointment of Mrs Jane Helen Dear as a director on 3 February 2023
26 Oct 2022 AP01 Appointment of Ms Leonie Kira Schroder as a director on 25 October 2022
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
29 Sep 2022 TM01 Termination of appointment of Carol Jeanne Michaelson as a director on 16 September 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 TM01 Termination of appointment of Richard Burnett as a director on 20 November 2020
18 Jan 2021 TM01 Termination of appointment of Martin Frederick Emmanuel Ephson as a director on 20 November 2020
30 Nov 2020 AP01 Appointment of Mr Arun Assumall as a director on 10 November 2020
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
16 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
02 Jan 2019 AD01 Registered office address changed from C/O Blenheims Estate & Asset Management Ltd. 15 Young Street (Second Floor) London W8 5EH to 165 Fleet Street London EC4A 2DW on 2 January 2019
02 Jan 2019 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 31 December 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
18 Apr 2018 AA Accounts for a small company made up to 31 December 2017