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54 Onslow Gardens Management Limited

03232128

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Onslow Gardens, London, SW7 3QA
Incorporated 31/07/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Hollis Sheldon Holm

director · Since 31/07/1996

DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Juergen Schuhmacher

director · Since 27/10/1998

BANKING

GERMAN · ENGLAND · Age 85

Christian Michael Mruck

director · Since 03/12/2002

FUND MANAGER

GERMAN · ENGLAND · Age 63

Ms Mirta De Poli Palau

director · Since 01/10/2010

STUDENT

ITALIAN · UNITED KINGDOM · Age 47

Ms Bettina Bokaemper

director · Since 27/01/2015

PROJECT MANAGER

AUSTRIAN · ENGLAND · Age 55

Also on 2 other boards

Mrs Andrea Julius

director · Since 27/01/2015

PHYSIOTHERAPIST

AUSTRIAN · ENGLAND · Age 55

Ms Marta Bastianello

director · Since 21/04/2016

ARCHITECT

ITALIAN · ITALY · Age 60

Ms Bettina Bokaemper

secretary · Since 22/08/2016

Also on 2 other boards

Hollis Sheldon Holm

director · Since 31/07/1996

British · England · Age 78

Juergen Schuhmacher

director · Since 27/10/1998

German · England · Age 85

Christian Michael Mruck

director · Since 03/12/2002

German · England · Age 63

Mirta De Poli Palau

director · Since 01/10/2010

Italian · United Kingdom · Age 47

Andrea Julius

director · Since 27/01/2015

Austrian · England · Age 55

Bettina Bokaemper

director · Since 27/01/2015

Austrian · England · Age 55

Marta Bastianello

director · Since 21/04/2016

Italian · Italy · Age 60

Bettina Bokaemper

secretary · Since 22/08/2016

Former

Lesley Anne Chick

director · Resigned 31/07/1996

Lesley Anne Chick

nominee secretary · Resigned 31/07/1996

Diana Elizabeth Redding

nominee director · Resigned 31/07/1996

Andrew Percy Rait

director · Resigned 01/09/1997

Anthony Philip Jenkins

director · Resigned 07/12/1999

Anthony Philip Jenkins

secretary · Resigned 07/12/1999

Charles David Jenkins

secretary · Resigned 03/12/2002

Charles David Jenkins

director · Resigned 03/12/2002

Vesta De Poli Palau

director · Resigned 01/10/2010

Stefan Bokaemper

director · Resigned 27/01/2015

Giles Edwin Vardey

director · Resigned 01/03/2016

Giles Edwin Vardey

secretary · Resigned 22/08/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line154 Onslow Gardens
2026-07-30

54 ONSLOW GARDENS

officer appointedBOKAEMPER, Bettina
2026-07-30
officer appointedBASTIANELLO, Marta
2026-07-30
officer appointedBOKAEMPER, Bettina
2026-07-30
officer appointedDE POLI PALAU, Mirta
2026-07-30
officer appointedHOLM, Hollis Sheldon
2026-07-30
officer appointedJULIUS, Andrea
2026-07-30
officer appointedMRUCK, Christian Michael
2026-07-30
officer appointedSCHUHMACHER, Juergen
2026-07-30

CompanyRankvs 51360+ SIC 68320 peers
41

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House