37 ONSLOW GARDENS LIMITED — 04677705, London , UK. Free business summary

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Sanctions

Profile 37 ONSLOW GARDENS LIMITED

Actual on 01.12.2024

Company name	37 ONSLOW GARDENS LIMITED copy copied
Company number	04677705 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 25 February 2003 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 28.02.2024
Confirmation statement	Actual Next statement date Friday, 14 November 2025 due by Thursday, 27 November 2025 Last statement dated Thursday, 14 November 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	FLAT 1, 37 ONSLOW GARDENS, ENGLAND, LONDON, N10 3JY copy copied

PSC and Officers 37 ONSLOW GARDENS LIMITED

Officers

(as of 14.08.2022)

CLAPCOTT, Timothy

Status:	Active
Appointed on:	Wednesday, 01 December 2010
Correspondence address:	Flat 1 37 Onslow Gardens, London, England, N10 3JY
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Designer
Country of residence:	England

LEE-KIEN-VONG, Maurice

Status:	Active
Appointed on:	Sunday, 22 January 2012
Correspondence address:	Flat 1 37 Onslow Gardens, London, England, N10 3JY
Nationality:	British
Date of birth:	February 1980
Role:	Director
Occupation:	It Engineer
Country of residence:	England

PEASGOOD, Deborah Kaye

Status:	Active
Appointed on:	Saturday, 28 July 2018
Correspondence address:	37 Onslow Gardens, London, England, N10 3JY
Role:	Secretary

SMITH, Joan

Status:	Active
Appointed on:	Friday, 01 August 2008
Correspondence address:	Top Floot Flat, 37 Onslow Gardens, London, United Kingdom, N10 3JY
Nationality:	British
Date of birth:	May 1946
Role:	Director
Occupation:	Researcher
Country of residence:	United Kingdom

HUNT, Bryan Montague

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Monday, 01 November 2010
Correspondence address:	40 Crayford Road, London, N7 0ND
Role:	Secretary

SMITH, Joan

Status:	Not active
Appointed on:	Monday, 01 November 2010
Resigned on:	Saturday, 28 July 2018
Correspondence address:	Top Floor Flat 37 Onslow Gardens, Muswell Hill, London, United Kingdom, N10 3JY
Role:	Secretary

HUNT, Lilian Magdalene

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Sunday, 29 November 2009
Correspondence address:	37 Onslow Gardens, Muswell Hill, London, N10 3JY
Nationality:	British
Date of birth:	June 1934
Role:	Director
Occupation:	Housewife

JEFFERYS, Pamela Evelyn

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Thursday, 31 July 2008
Correspondence address:	Top Flat 37 Onslow Gardens, Muswell Hill, London, N10 3JY
Nationality:	British
Date of birth:	March 1927
Role:	Director
Occupation:	Retired

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Tuesday, 25 February 2003
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Tuesday, 25 February 2003
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 25 February 2003
Resigned on:	Tuesday, 25 February 2003
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Director

HUNT, Bryan Montague

Status:	Not active
Appointed on:	Monday, 30 November 2009
Resigned on:	Wednesday, 17 November 2010
Correspondence address:	Lower Flat, 37 Onslow Gardens, Muswell Hill, London, N10 3JY
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

LEVINE, Dale

Status:	Not active
Appointed on:	Wednesday, 26 February 2003
Resigned on:	Wednesday, 23 November 2011
Correspondence address:	37 Onslow Gardens, London, N10 3JY
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Sales Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Maurice Lee-Kien-Vong

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Flat 2 Onslow Gardens, London, England, N10 3JY
Nationality:	British
Date of birth:	February 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Michael David James Jefferys

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Top Flat Onslow Gardens, London, England, N10 3JY
Nationality:	British
Date of birth:	March 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Timothy Francis Clapcott

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bottom Flat Onslow Gardens, London, England, N10 3JY
Nationality:	British
Date of birth:	August 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Deborah Peasgood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bottom Flat Onslow Gardens, London, England, N10 3JY
Nationality:	British
Date of birth:	February 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Deborah Peasgood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bottom Flat Onslow Gardens, London, England, N10 3JY
Nationality:	British
Date of birth:	February 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Joan Mary Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	22 Fortismere Avenue, London, England, N10 3BL
Nationality:	British
Date of birth:	May 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Joan Mary Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	22 Fortismere Avenue, London, England, N10 3BL
Nationality:	British
Date of birth:	May 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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