62 Onslow Gardens London Limited

Active05070741 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Nicholas Daniel George Shone
Peter Davies
Owned by
Peter Davies
Joshua William Hedley-Dent
Nicholas Daniel George Shone
Accounts type
Dormant
Region
Greater London
Address
62A Onslow Gardens
London
N10 3JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shone, Nicholas Daniel George
Secretary · Appointed 20 September 2026
Shone, Nicholas Daniel George
Director · Appointed 15 September 2025
British
Born March 1995 (31)
Director · Appointed 19 February 2025
Also at Adxc Ltd
British
Born July 1991 (35)
Davies, Peter
Director · Appointed 23 September 2009
British
Born June 1967 (59)
Officer history (8 former)
20 September 2026
Resigned Davies, Peter as Secretary
20 September 2026
Appointed Shone, Nicholas Daniel George as Secretary
15 September 2025
Appointed Shone, Nicholas Daniel George as Director
20 May 2025
Resigned Goldstein, Gregory Max as Director
19 February 2025
Appointed Hedley-Dent, Joshua William as Director
18 November 2022
Resigned Bright, Lois Patricia as Director
2 September 2022
Appointed Goldstein, Gregory Max as Director
23 September 2009
Resigned Warren, Robert Young as Director
23 September 2009
Appointed Davies, Peter as Director
23 September 2009
Appointed Davies, Peter as Secretary
23 September 2009
Resigned Warren, Robert Young as Secretary
9 November 2004
Appointed Warren, Robert Young as Director
9 November 2004
Appointed Bright, Lois Patricia as Director
9 November 2004
Appointed Warren, Robert Young as Secretary
9 November 2004
Resigned Comp Company Secretaries Limited as Corporate Secretary
9 November 2004
Resigned Comp Company Directors Limited as Corporate Director
9 November 2004
Resigned Comp Company Secretaries Limited as Corporate Director
11 March 2004
Appointed Comp Company Secretaries Limited as Corporate Secretary
11 March 2004
Appointed Comp Company Directors Limited as Corporate Director
11 March 2004
Appointed Comp Company Secretaries Limited as Corporate Director

Ownership 3 active

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

Peter Davies
Individual · Notified 18 October 2026
Owns 25–50% of shares
British
Born June 1967 (59)
Individual · Notified 18 October 2026
Owns 25–50% of shares
British
Born July 1991 (35)
Nicholas Daniel George Shone
Individual · Notified 20 September 2026
Owns 25–50% of shares
British
Born March 1995 (31)
Former controllers (1)
20 September 2026
Ceased Peter Davies — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 September 2025Confirmation statement with updates23 September 2025
16 September 2025Accounts for a dormant company31 March 2025
15 September 2025Appointment of a director
20 May 2025Termination of appointment of a director
19 February 2025Appointment of a director
Show all recent filings

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