74 ONSLOW GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
74 ONSLOW GARDENS LIMITED

COMPANY NUMBER
05132125

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
19/05/2004 (20 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PRINCIPIA ESTATE AND ASSET MANAG, THE STUDIO
LONDON
SW10 9PT

TRADING ADDRESSES

Principia Estate And Asset Manag
The Studio
London
SW10 9PT
SW10 9PT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 03/06/2024	Event: Jonathan MacGregor (929683094) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 74 ONSLOW GARDENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMILORA AG VADUZ & MALLARD PROPERTIES INC	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASMINDER KAUR SETHI & SIRJIT SINGH SEYAN	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENT G. GANEM & ANNE-PIERRE GANEM	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR STEPHEN JOHN YOUNG & MRS SYBILLE YOUNG	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MACGREGOR	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jasminder Kaur Sethi 05/11/2014 - Present (10 years and 1 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nadim Lahoud 02/09/2015 - Present (9 years and 3 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 31/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 146 Past: 117	View Report
Sybille Young 28/08/2019 - Present (5 years and 3 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne-Pierre Ganem 25/11/2022 - Present (2years) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 03/06/2024	Event: Jonathan MacGregor (929683094) has left the board
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Board Member Anne-Pierre Ganem (930266275) Appointed
Date: 09/11/2022	Event: Stephen John Young (920930051) has left the board
Date: 20/09/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Board Member Jonathan MacGregor (929683094) Appointed
Date: 08/06/2022	Event: Renata Kostner Kelson (920130210) has left the board
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 26/04/2021	Event: Change in Reg. Office
Date: 10/10/2020	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Jolyon Terence Prowse (912527765) has left the board
Date: 18/10/2019	Event: New Board Member Sybille Young (926342495) Appointed
Date: 29/06/2019	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 02/09/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 27/07/2016	Event: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (921049915) has left the board
Date: 27/07/2016	Event: New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed
Date: 24/07/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (921049915) Appointed
Date: 21/07/2016	Event: Change in Reg. Office
Date: 24/06/2016	Event: Jennifer Mary Sparks (909780415) has left the board
Date: 24/06/2016	Event: New Board Member Stephen John Young (920930051) Appointed
Date: 11/02/2016	Event: New Board Member Jolyon Terence Prowse (912527765) Appointed
Date: 11/02/2016	Event: Jolyon Terence Prowse (920486503) has left the board
Date: 11/02/2016	Event: New Board Member Jolyon Terence Prowse (912527765) Appointed
Date: 11/02/2016	Event: Jolyon Terence Prowse (920486503) has left the board
Date: 09/02/2016	Event: Jody Johnathan Williams (907372329) has left the board
Date: 09/02/2016	Event: New Board Member Jolyon Terence Prowse (920486503) Appointed
Date: 09/02/2016	Event: Jody Johnathan Williams (907372329) has left the board
Date: 09/02/2016	Event: New Board Member Jolyon Terence Prowse (920486503) Appointed
Date: 08/02/2016	Event: Alexandra Elghanayan (916459356) has left the board
Date: 08/02/2016	Event: Alexandra Elghanayan (916459356) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Board Member Renata Kostner Kelson (920130210) Appointed
Date: 30/09/2015	Event: New Board Member Nadium Lahoud (920130205) Appointed
Date: 02/06/2015	Event: New Annual Return filed
Date: 12/12/2014	Event: New Board Member Jasminder Kaur Sethi (919336673) Appointed
Date: 30/10/2014	Event: New Accounts filed
Date: 30/10/2014	Event: Philip Reginald Smith (901439293) has left the board
Date: 06/06/2014	Event: New Annual Return filed

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74 ONSLOW GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5

£0

£5

People Overview

4

12

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5

£0

£5

Accounts

People Overview

4

12

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™