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1 & 2 Onslow Gardens Limited

1 & 2 Onslow Gardens Limited is an active company incorporated on 8 July 2004 with the registered office located in London, Greater London. 1 & 2 Onslow Gardens Limited was registered 21 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
05174070
Private limited company
Age
21 years
Incorporated 8 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
305 Munster Road
London
SW6 6BJ
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 305 305 Munster Road London SW6 6BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Secretary • Secretary
Director • Irish • Lives in UK • Born in Nov 1966
Director • Swedish • Lives in UK • Born in Mar 1951
Director • Banker • Lives in England • Born in Feb 1958
Director • Artist • Italian • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Tufton Investment Management Ltd
Ted Gunnar Christer Kalborg is a mutual person.
Active
44 Cranley Gardens Management Limited
Scott Edward Forbes is a mutual person.
Active
Capvest Limited
Seamus Philip Fitzpatrick is a mutual person.
Active
27 Penywern Road Management Limited
Davies Daniel Ltd is a mutual person.
Active
89 Harcourt Terrace Limited
Davies Daniel Ltd is a mutual person.
Active
6/7/8 Onslow Gardens Limited
Davies Daniel Ltd is a mutual person.
Active
78 Munster Road Management Company Limited
Davies Daniel Ltd is a mutual person.
Active
TFK Property Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Davies Daniel Ltd Appointed
1 Year 2 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Ted Gunnar Christer Kalborg Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Mrs Nevine Bebawi Appointed
2 Years 5 Months Ago on 30 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Davies Daniel Ltd as a secretary on 10 June 2024
Submitted on 17 Jun 2024
Registered office address changed from 305 305 Munster Road London SW6 6BJ United Kingdom to 305 Munster Road London SW6 6BJ on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 305 305 Munster Road London SW6 6BJ on 14 June 2024
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 3 Jul 2023
Director's details changed for Mr Ted Gunnar Christer Kalborg on 28 June 2023
Submitted on 28 Jun 2023
Appointment of Ms Stefania Agnes Maria Luisa Piazzalunga as a director on 10 February 2023
Submitted on 4 Apr 2023
Repayment History
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