44 Onslow Gardens Limited

Active05628130 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lorenzo Giovene
Controlled by
Lorenzo Giovene
Accounts type
Micro entity
Region
Greater London
Address
44 Onslow Gardens
London
SW7 3PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Giovene, Lorenzo
Director · Appointed 1 December 2025
British
Born November 1936
Giovene, Lorenzo
Secretary · Appointed 8 July 2008
British
Officer history (10 former)
1 December 2025
Resigned Yan, E as Secretary
1 December 2025
Appointed Giovene, Lorenzo as Director
1 December 2025
Resigned Yan, E as Director
8 July 2008
Resigned Langtry Secretaries Limited as Corporate Secretary
8 July 2008
Appointed Yan, E as Director
8 July 2008
Appointed Yan, E as Secretary
8 July 2008
Resigned Weston, Michael Andrew as Director
8 July 2008
Resigned Truscott, Stuart Leon as Director
8 July 2008
Resigned Pesco, Mark Anthony as Director
8 July 2008
Appointed Giovene, Lorenzo as Secretary
31 May 2007
Resigned Ho, Victor Yau Kwong as Director
18 November 2005
Appointed Ho, Victor Yau Kwong as Director
18 November 2005
Resigned Bb Secretarial Services Limited as Corporate Director
18 November 2005
Appointed Bb Secretarial Services Limited as Corporate Director
18 November 2005
Appointed Langtry Secretaries Limited as Corporate Secretary
18 November 2005
Resigned Bb Directorship Services Limited as Corporate Director
18 November 2005
Appointed Pesco, Mark Anthony as Director
18 November 2005
Appointed Bb Directorship Services Limited as Corporate Director
18 November 2005
Appointed Truscott, Stuart Leon as Director
18 November 2005
Resigned Bb Secretarial Services Limited as Corporate Secretary
18 November 2005
Appointed Weston, Michael Andrew as Director
18 November 2005
Appointed Bb Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Lorenzo Giovene
Individual · Notified 1 December 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1936
Former controllers (1)
1 December 2025
Ceased Elizabeth Yan — Has significant influence or control

Financials

Net Assets
£4
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£48,999£39,404£23,405£14,126£6,689£8,256
Creditors (< 1 year)£56,590£41,019£13,029£7,650£2,439£4,937
Creditors (> 1 year)£0£11,500£0
Net Current Assets£0£0£11,500£11,874£9,585£8,300
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Micro company accounts31 December 2025
4 January 2026Confirmation statement with no updates18 November 2025
4 December 2025Appointment of a director
4 December 2025Notification of a person with significant control
2 December 2025Termination of appointment of a secretary
Show all recent filings

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