45 Onslow Gardens Limited

Active05967622 Private limited company
Incorporated
16 October 2006 (20 years)
Industry
Residents property management (98000)
Directors
Brian Peter Maia-Tanner
Patrick Paul Steinemann
Accounts type
Total exemption full
Region
South East
Address
C/o Rise4 Ltd
Worton Park
Cassington
OX29 4SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maia-Tanner, Brian Peter
Director · Appointed 1 August 2025
British
Born July 1969 (57)
Steinemann, Patrick Paul
Director · Appointed 5 November 2024
Swiss
Born January 1969 (57)
Officer history (7 former)
1 August 2025
Resigned Dux, Nicolas Ernest as Director
1 August 2025
Resigned Deignan, Stuart Larmour as Director
1 August 2025
Appointed Maia-Tanner, Brian Peter as Director
5 November 2024
Appointed Steinemann, Patrick Paul as Director
19 November 2018
Resigned Chelsea Property Management Ltd as Corporate Secretary
29 October 2014
Appointed Dux, Nicolas Ernest as Director
16 May 2014
Resigned Snell, Helen as Director
18 July 2012
Resigned Stephenson, John Matthew as Secretary
25 November 2008
Appointed Chelsea Property Management Ltd as Corporate Secretary
16 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 October 2006
Appointed Stephenson, John Matthew as Secretary
16 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 October 2006
Appointed Snell, Helen as Director
16 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 October 2006
Appointed Deignan, Stuart Larmour as Director
16 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee 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 (2)
1 August 2025
Ceased Stuart Larmour Deignan — Right to appoint and remove directors
1 August 2025
Ceased Nicolas Ernest Dux — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Debtors£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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