38 Onslow Gardens Management Company Limited

Active05266064 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Peter Brook
Peter Priestley
Marie-Christine Olive
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 April 2022
Brook, Peter
Director · Appointed 20 May 2015
British
Born April 1964 (62)
Priestley, Peter
Director · Appointed 4 March 2015
British
Born July 1967 (59)
Olive, Marie-Christine
Director · Appointed 2 March 2015
French
Born November 1966
Officer history (9 former)
25 October 2024
Resigned Maia-Tanner, Brian Peter as Director
12 April 2022
Appointed Tlc Real Estate Services Limited as Corporate Secretary
20 May 2015
Resigned Khadhouri, Sidney Ezra as Director
20 May 2015
Appointed Brook, Peter as Director
20 May 2015
Resigned Khadhouri, Sidney Ezra as Secretary
4 March 2015
Appointed Priestley, Peter as Director
4 March 2015
Resigned Sutherland, Ian William as Director
2 March 2015
Appointed Olive, Marie-Christine as Director
10 September 2014
Resigned Eggenberger, Hans, Dr as Director
26 February 2013
Appointed Maia-Tanner, Brian Peter as Director
26 November 2012
Resigned Lambrianou, Andreas as Director
21 June 2006
Appointed Khadhouri, Sidney Ezra as Secretary
21 June 2006
Resigned Brechin Place Secretaries Limited as Corporate Secretary
19 July 2005
Appointed Sutherland, Ian William as Director
18 November 2004
Appointed Khadhouri, Sidney Ezra as Director
16 November 2004
Appointed Eggenberger, Hans, Dr as Director
27 October 2004
Appointed Lambrianou, Andreas as Director
21 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
21 October 2004
Resigned London Law Services Limited as Corporate Nominee Director
21 October 2004
Appointed Brechin Place Secretaries Limited as Corporate Secretary

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.
Former controllers (4)
4 August 2025
Ceased Peter Priestley — Right to appoint and remove directors
4 August 2025
Ceased Marie-Christine Olive — Right to appoint and remove directors
4 August 2025
Ceased Brian Peter Maia-Tanner — Right to appoint and remove directors
4 August 2025
Ceased Peter Brook — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2026 £100 £100 £100 £100
Balance sheet detail
202620242023202220212020
Fixed Assets£1£1
Current Assets£100£100£100£100
Debtors£100£100
Creditors (< 1 year)£1£1
Net Current Assets£100£100£100£100£99£99
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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