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45 Onslow Gardens Limited

45 Onslow Gardens Limited is a dormant company incorporated on 16 October 2006 with the registered office located in London, Greater London. 45 Onslow Gardens Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05967622
Private limited company
Age
19 years
Incorporated 16 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (24 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
30 Thurloe Street
London
SW7 2LT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Stockbroker • British • Lives in England • Born in Apr 1974
Director • Management Consultant • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jul 1969
Director • Banker • Swiss • Lives in United States • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Getronics Services UK Limited
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Stuart Larmour Deignan is a mutual person.
Active
Getronics Cloud Solutions Limited
Stuart Larmour Deignan is a mutual person.
Active
ARTS & Business Northern Ireland
Stuart Larmour Deignan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 29 Oct 2025
Notification of PSC Statement
3 Months Ago on 1 Aug 2025
Mr Brian Peter Maia-Tanner Appointed
3 Months Ago on 1 Aug 2025
Stuart Larmour Deignan Resigned
3 Months Ago on 1 Aug 2025
Nicolas Ernest Dux Resigned
3 Months Ago on 1 Aug 2025
Nicolas Ernest Dux (PSC) Resigned
3 Months Ago on 1 Aug 2025
Stuart Larmour Deignan (PSC) Resigned
3 Months Ago on 1 Aug 2025
Mr Patrick Paul Steinemann Appointed
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 29 Oct 2025
Cessation of Stuart Larmour Deignan as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Nicolas Ernest Dux as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Stuart Larmour Deignan as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Brian Peter Maia-Tanner as a director on 1 August 2025
Submitted on 1 Aug 2025
Notification of a person with significant control statement
Submitted on 1 Aug 2025
Cessation of Nicolas Ernest Dux as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Patrick Paul Steinemann as a director on 5 November 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
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