47 Haslemere Avenue Management Limited

Company Registration Number: 05482364

Company registered in England and Wales

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47 Haslemere Avenue Management Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in London.

Registered Address

6 STAMFORD SQUARE
LONDON
ENGLAND
SW15 2BF

There are 6553 companies currently registered at this postcode, including this one.

All companies at SW15 2BF

Registration Data

Company Number

05482364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£258£258£258
of which Cash £3£3£258£258£258
Total Assets £3£3£258£258£258
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£258£258£258
Total Net Worth £3£3£258£258£258

Previous Names

No previous names

Company Officers

  • MCGLEW, Bruce Robert

    Secretary

    Appointed on 15 June 2005

     

    110
    Westway
    London
    SW20 9LS
    United Kingdom

  • COATES, Alison Janet

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1971

    Flat 3 47 Haslemere Avenue
    London
    SW18 4RN

  • D'ARCO, Lauren

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: September 1983

    6
    Stamford Square
    London
    SW15 2BF
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • HAWKINS, Leshia

    Director

    Appointed on 15 June 2005

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1978

    Flat 2 47 Haselmere Avenue
    London
    SW18 4RN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2016 Appointment of Ms Lauren D'arco as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LUT643. Transaction: MzE2NDUyMDkwOWFkaXF6a2N4.

  2. 15 December 2016 Termination of appointment of Leshia Hawkins as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5LUT55O. Transaction: MzE2NDUyMDYxOWFkaXF6a2N4.

  3. 15 December 2016 Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 6 Stamford Square London SW15 2BF on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUT4T6. Transaction: MzE2NDUyMDQwOWFkaXF6a2N4.

  4. 30 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5CBJXDM. Transaction: MzE1NDA5Nzk3MGFkaXF6a2N4.

  5. 2 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CWUN7E. Transaction: MzEyODI1MTg4OWFkaXF6a2N4.

  6. 2 August 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4CWUN9V. Transaction: MzEyODI1MTg3NGFkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X48CLWQY. Transaction: MzEyNDA2NTkxNGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CLZ4. Transaction: MzEwMjA1MDUwMWFkaXF6a2N4.

  9. 11 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CEU24B. Transaction: MzA4MTM3Nzg0N2FkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETYAG. Transaction: MzA4MTM3NjU0OGFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1E8TXGP. Transaction: MzA2MTYwNTE2M2FkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXN63. Transaction: MzA1OTUzNjU3NWFkaXF6a2N4.

  13. 21 June 2012 Secretary's details changed for Mr Bruce Robert Mcglew on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH03. Barcode: X1BIXN5V. Transaction: MzA1OTUzNjM4NWFkaXF6a2N4.

  14. 21 June 2012 Registered office address changed from 47 Haslemere Avenue London SW18 4RN on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIXN5N. Transaction: MzA1OTUzNjM3NGFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q5DP6. Transaction: MzA1NDk5ODI2MmFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XXXPOV21. Transaction: MzAzOTAwMzQzNWFkaXF6a2N4.

  17. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYJSJS8P. Transaction: MzAzMzM5NDI4N2FkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XU104KYE. Transaction: MzAxNzg2ODc2MWFkaXF6a2N4.

  19. 18 June 2010 Director's details changed for Leshia Hawkins on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XU103KYD. Transaction: MzAxNzg2ODQxN2FkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Alison Janet Coates on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XU102KYC. Transaction: MzAxNzg2ODQxNWFkaXF6a2N4.

  21. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOIJNIRV. Transaction: MzAxMjk4NDExOGFkaXF6a2N4.

  22. 23 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR2LBSA. Transaction: MjAzNzc0MDc2NGFkaXF6a2N4.

  23. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4SSU8XX. Transaction: MjAzMDcyMDc5NWFkaXF6a2N4.

  24. 21 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1NO1LA. Transaction: MjAwOTM0NTU0NGFkaXF6a2N4.

  25. 16 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AA0L01FL. Transaction: MjAwOTExNDg4NmFkaXF6a2N4.

  26. 20 December 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQwNjE3N2FkaXF6a2N4.

  27. 31 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5Nzk0MWFkaXF6a2N4.

  28. 25 January 2007 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxOTUwOGFkaXF6a2N4.

  29. 5 December 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MTYxOTQxMGFkaXF6a2N4.

  30. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk1ODIzNWFkaXF6a2N4.

  31. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1OTE4OGFkaXF6a2N4.

  32. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2NTk0MmFkaXF6a2N4.

  33. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ1Nzk1OWFkaXF6a2N4.

  34. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAwODAzOGFkaXF6a2N4.

  35. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM3MjYzOWFkaXF6a2N4.

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