47 Onslow Gardens Limited

Active03213668 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mason Drage Limited
Owned by
Martin Philip Drage
Accounts type
Dormant
Region
Greater London
Address
47 Onslow Gardens
London
SW7 3PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mason Drage Limited
Corporate Director · Appointed 31 May 2020
Palmer, Samantha Anne
Secretary · Appointed 26 June 2014
Director · Appointed 8 August 1996
British
Born October 1957 (69)
Officer history (13 former)
12 April 2022
Resigned Boycott, David Edwin as Director
31 May 2020
Resigned Mason Drage Limited as Corporate Director
31 May 2020
Appointed Mason Drage Limited as Corporate Director
30 May 2020
Appointed Mason Drage Limited as Corporate Director
26 June 2014
Appointed Palmer, Samantha Anne as Secretary
26 June 2014
Resigned Lamont, Nollag as Secretary
10 October 2013
Resigned Wilson, Timothy Peter as Director
16 March 2012
Resigned Leung, Kwan Yuen Andrew as Director
1 February 2008
Appointed Wilson, Timothy Peter as Director
20 February 2006
Resigned Berger, Peter Alfred, Doctor as Director
1 January 2004
Appointed Lamont, Nollag as Secretary
1 July 2003
Resigned P A London Limited as Corporate Secretary
1 May 2002
Appointed P A London Limited as Corporate Secretary
28 February 2002
Resigned Williams, Elaine Joyce as Secretary
26 October 2000
Appointed Williams, Elaine Joyce as Secretary
29 July 1999
Resigned Nicholson, Stephen, Dr as Director
10 June 1999
Resigned Robinson, Robert Owen as Secretary
10 June 1999
Appointed Berger, Peter Alfred, Doctor as Director
10 June 1999
Appointed Leung, Kwan Yuen Andrew as Director
10 June 1999
Appointed Boycott, David Edwin as Director
8 August 1996
Appointed Robinson, Robert Owen as Secretary
8 August 1996
Appointed Nicholson, Stephen, Dr as Director
8 August 1996
Appointed Drage, Martin Philip as Director
8 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
8 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director
18 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 July 2016
Owns 50–75% of shares
British
Born October 1957 (69)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £34,836 £34,836 £34,836 £34,836 £34,836 £34,836 £34,836
Balance sheet detail
2025202420232022202120202019
Current Assets£34,836£34,836
Debtors£34,836£34,836£34,836£34,836£34,836
Net Current Assets£34,836£34,836£34,836£34,836£34,836£34,836£34,836
Shareholder Funds£34,836£34,836£34,836£34,836£34,836£34,836£34,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates4 July 2026
23 March 2026Accounts for a dormant company30 June 2025
19 August 2025Confirmation statement with updates4 July 2025
1 July 2025Compulsory strike-off action has been discontinued
30 June 2025Accounts for a dormant company30 June 2024
Show all recent filings

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