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ONSLOW BOYD VENTURE CAPITAL LTD.

Learn more about ONSLOW BOYD VENTURE CAPITAL LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 ELSENHAM STREET, LONDON, SW18 5NX

ONSLOW BOYD VENTURE CAPITAL LTD. on the map

Company type: Private Limited Company
Company number: 00055171
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.12.08
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ONSLOW BOYD VENTURE CAPITAL LTD. is a Private Limited Company, registration number 00055171, established in United Kingdom on the 8. December 1897. The company is now active. The company has been in business for 118 years and 11 months. This company used to be called ONSLOW BOYD GROUP LIMITED. The company is based on 85 ELSENHAM STREET, LONDON, SW18 5NX. Business of the company ONSLOW BOYD VENTURE CAPITAL LTD. by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.24. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company ONSLOW BOYD VENTURE CAPITAL LTD. being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

DISCFIELD LIMITED
- Outstanding on 2015.08.05

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000551710007
Form type: MR01
Date: 2015.08.05
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.24
Form type: LATEST SOC
Document description: 24/05/15 STATEMENT OF CAPITAL;GBP 201310
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.10
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.25
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 26 ADAM & EVE MEWS, LONDON, W8 6UJ
Form type: AD01
Date: 2013.07.11
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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ADOPT ARTICLES 05/02/2013
Form type: RES01
Date: 2013.02.21
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.01
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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SAIL ADDRESS CHANGED FROM:, C/O MACDONALD WATSON ASSOCIATES, 85 ELSENHAM STREET, LONDON, SW18 5NX, UNITED KINGDOM
Form type: AD02
Date: 2010.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
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REGISTERED OFFICE CHANGED ON 11/09/02 FROM:, 48 MORETON ROAD, LONDON, SW1V 2PB
Form type: 287
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.24
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COMPANY NAME CHANGED, ONSLOW BOYD GROUP LIMITED, CERTIFICATE ISSUED ON 28/10/99
Form type: CERTNM
Date: 1999.10.27
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.25
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.05

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Company directors and board members:

ROBERT ANDREW MACDONALD WATSON (current)
Secretary, 2002.08.01
85 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NX
DAVID COURTENAY GLADSTONE GYLE-THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.05.18
THE COACH HOUSE , LITTLE SOMERFORD
SN15 5HB, WILTSHIRE
ANGELA MARGARET HILL (resigned)
Secretary, 1998.11.30 - 2002.07.31
48 MORETON STREET , LONDON
SW1V 2PB
JOHN ADAM STREET NOMINEES LTD (resigned)
Secretary, 1991.05.18 - 1998.11.30
48 MORETON STREET WESTMINSTER , LONDON
SW1V 2PB
JOHN ANTHONY CRASSWELLER HILL (resigned)
Director, SOLICITOR, 1991.05.18 - 2002.06.15
48 MORETON STREET , LONDON
SW1V 2PB
Date 2015.05.31
Fixed Assets £ 2,694,966
Tangible Fixed Assets £ 1,582,611
Current Assets £ 1,124,499
Tangible Fixed Assets Depreciation £ 108,747
Debtors £ 1,052,945
Shareholder Funds £ 2,675,601
Profit Loss Account Reserve £ 2,576,051
Called Up Share Capital £ 99,550
Net Assets Liabilities Including Pension Asset Liability £ 2,675,601
Total Assets Less Current Liabilities £ 2,788,582
Net Current Assets Liabilities £ 93,616
Creditors Due Within One Year £ 1,030,883
Cash Bank In Hand £ 71,554
Share Capital Allotted Called Up Paid £ 99,550
Number Shares Allotted £ 99,550
Tangible Fixed Assets Additions £ 844,520
Tangible Fixed Assets Cost Or Valuation £ 2,529,013
Tangible Fixed Assets Depreciation Charged In Period £ 6,865
Investments Fixed Assets £ 1,112,355
Creditors Due After One Year £ 112,981

Companies near to ONSLOW BOYD VENTURE CAPITAL LTD.

Information about the Private Limited Company ONSLOW BOYD VENTURE CAPITAL LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data