54 Onslow Gardens Management Limited

Active03232128 Private limited company
Incorporated
31 July 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Marta Bastianello
Andrea Julius
Bettina Bokaemper
Accounts type
Dormant
Region
Greater London
Address
54 Onslow Gardens
London
SW7 3QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bokaemper, Bettina
Secretary · Appointed 22 August 2016
Bastianello, Marta
Director · Appointed 21 April 2016
Italian
Born February 1966 (60)
Julius, Andrea
Director · Appointed 27 January 2015
Austrian
Born September 1971 (55)
Bokaemper, Bettina
Director · Appointed 27 January 2015
Austrian
Born September 1971 (55)
De Poli Palau, Mirta
Director · Appointed 1 October 2010
Italian
Born January 1979 (47)
Director · Appointed 3 December 2002
German
Born May 1963 (63)
Director · Appointed 27 October 1998
German
Born July 1941 (85)
Holm, Hollis Sheldon
Director · Appointed 31 July 1996
British
Born November 1947
Officer history (12 former)
22 August 2016
Resigned Vardey, Giles Edwin as Secretary
22 August 2016
Appointed Bokaemper, Bettina as Secretary
21 April 2016
Appointed Bastianello, Marta as Director
1 March 2016
Resigned Vardey, Giles Edwin as Director
27 January 2015
Appointed Julius, Andrea as Director
27 January 2015
Appointed Bokaemper, Bettina as Director
27 January 2015
Resigned Bokaemper, Stefan as Director
1 October 2010
Appointed De Poli Palau, Mirta as Director
1 October 2010
Resigned De Poli Palau, Vesta as Director
3 December 2002
Appointed Mruck, Christian Michael as Director
3 December 2002
Resigned Jenkins, Charles David as Director
3 December 2002
Resigned Jenkins, Charles David as Secretary
13 November 2000
Appointed Vardey, Giles Edwin as Secretary
7 December 1999
Resigned Jenkins, Anthony Philip as Secretary
7 December 1999
Resigned Jenkins, Anthony Philip as Director
31 October 1999
Appointed Jenkins, Charles David as Director
31 October 1999
Appointed Jenkins, Charles David as Secretary
27 October 1998
Appointed Schuhmacher, Juergen as Director
1 September 1997
Appointed Vardey, Giles Edwin as Director
1 September 1997
Resigned Rait, Andrew Percy as Director
31 July 1996
Appointed Chick, Lesley Anne as Nominee Secretary
31 July 1996
Resigned Redding, Diana Elizabeth as Nominee Director
31 July 1996
Appointed Rait, Andrew Percy as Director
31 July 1996
Appointed Redding, Diana Elizabeth as Nominee Director
31 July 1996
Appointed Jenkins, Anthony Philip as Director
31 July 1996
Resigned Chick, Lesley Anne as Director
31 July 1996
Appointed Jenkins, Anthony Philip as Secretary
31 July 1996
Appointed Chick, Lesley Anne as Director
31 July 1996
Appointed De Poli Palau, Vesta as Director
31 July 1996
Resigned Chick, Lesley Anne as Nominee Secretary
31 July 1996
Appointed Bokaemper, Stefan as Director
31 July 1996
Appointed Holm, Hollis Sheldon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
1 September 2026Confirmation statement with no updates31 July 2026
26 August 2025Accounts for a dormant company31 December 2024
8 August 2025Confirmation statement with no updates31 July 2025
31 July 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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