36 Haslemere Road Limited

Company Registration Number: 04911007

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Haslemere Road Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in London.

Registered Address

C/O FLAT 1
36 HASLEMERE ROAD
LONDON
N8 9RB

There are 8 companies currently registered at this postcode, including this one.

All companies at N8 9RB

Registration Data

Company Number

04911007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 36 HAZLEMERE ROAD LIMITED, active until 9 October 2003

Company Officers

  • POGGIO, Sylvia Janine

    Secretary

    Appointed on 25 September 2003

     

    Flat 4
    36 Haslemere Road
    London
    N8 9RB

  • HENNESSY, Julie Anne

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1961

    C/O Flat 1
    36 Haslemere Road
    London
    N8 9RB

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69581I2. Transaction: MzE3ODY1MTAyOGFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OVFD. Transaction: MzE1OTEwMzI4OGFkaXF6a2N4.

  3. 6 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LTQLU. Transaction: MzE1MDE3ODE4MmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3USNE. Transaction: MzEzMjE3MTQ3OGFkaXF6a2N4.

  5. 8 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4956LHE. Transaction: MzEyNDcxNzI1N2FkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16J5M. Transaction: MzEwOTg4MTUyNWFkaXF6a2N4.

  7. 22 October 2014 Director's details changed for Ms Julie Anne Hennessy on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3J16J5I. Transaction: MzEwOTg4MDc2NmFkaXF6a2N4.

  8. 3 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AKVMG. Transaction: MzEwMTIyMTAyMmFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I3596J. Transaction: MzA4NjEzMTM2OGFkaXF6a2N4.

  10. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RY7T. Transaction: MzA4MDM0NTAyN2FkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LQJN. Transaction: MzA2NTUyMTIyMWFkaXF6a2N4.

  12. 30 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67A81. Transaction: MzA2MDA2NDY2NWFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X287QYGI. Transaction: MzA0NTYwNjg0N2FkaXF6a2N4.

  14. 17 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXW4ZV2Q. Transaction: MzAzOTAwMTI5MmFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XMNYLO7K. Transaction: MzAyNTE2NjMxMWFkaXF6a2N4.

  16. 13 October 2010 Director's details changed for Julie Anne Hennessy on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XMNYKO7J. Transaction: MzAyNTE2NTc4MWFkaXF6a2N4.

  17. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWWFKL4D. Transaction: MzAxODI2Nzk2N2FkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XCWA2FMI. Transaction: MzAwNDQ5NjQzN2FkaXF6a2N4.

  19. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXOCTBWU. Transaction: MjAzNzkzMjAxOGFkaXF6a2N4.

  20. 30 January 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4X16YQ. Transaction: MjAyNDYzMTMwMGFkaXF6a2N4.

  21. 29 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XXIS7ZAK. Transaction: MjAwNDM0OTAxN2FkaXF6a2N4.

  22. 14 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4Mjk2OGFkaXF6a2N4.

  23. 2 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNDk3MGFkaXF6a2N4.

  24. 6 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1NTk3NmFkaXF6a2N4.

  25. 7 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzNzg5M2FkaXF6a2N4.

  26. 20 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDAwMDMzNmFkaXF6a2N4.

  27. 2 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTUyNDYwNGFkaXF6a2N4.

  28. 17 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA3OTMyOGFkaXF6a2N4.

  29. 11 December 2003 Ad 01/11/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzE1Nzc2NmFkaXF6a2N4.

  30. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcwNjI4NWFkaXF6a2N4.

  31. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0MDU2NWFkaXF6a2N4.

  32. 13 October 2003 Registered office changed on 13/10/03 from: c/o flat 1 36 hazlemere road london N8 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDIxNTU5M2FkaXF6a2N4.

  33. 9 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODI1NDMwNmFkaXF6a2N4.

  34. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI1NjQwMGFkaXF6a2N4.

  35. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTczOTIxMmFkaXF6a2N4.

  36. 2 October 2003 Registered office changed on 02/10/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTMyMjc4M2FkaXF6a2N4.

  37. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTcwOTEwOGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:28:59 +0100