8 Haslemere Limited

Company Registration Number: 06103592

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.
8 Haslemere Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in 310-312 Regent Street, London.

Registered Address

6TH FLOOR
REMO HOUSE
310-312 REGENT STREET
LONDON
W1B 3BS

There are 200 companies currently registered at this postcode, including this one.

All companies at W1B 3BS

Registration Data

Company Number

06103592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£17,842
Current Assets £1,595£822£594£1,102£579£465£193
of which Cash £1,591£818£590£1,098£575£461£189
Total Assets £1,595£822£594£1,102£579£465£18,035
Current Liabilities £17,974£17,464£17,434£17,614£17,314£17,308£17,302
Net Current Assets £-16,379£-16,642£-16,840£-16,512£-16,735£-16,843£-17,109
Total Net Worth £-723£-934£-1,063£-642£-742£-686£733

Previous Names

No previous names

Company Officers

  • MANSFIELD, David

    Secretary

    Appointed on 2 May 2007

     

    Flat 8
    Orpington Mansions
    Orpington Road
    Winchmore Hill
    London
    N21 3PJ
    United Kingdom

  • MANSFIELD, David William

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Flat 8
    Orpington Mansions
    Orpington Road
    Winchmore Hill
    London
    N21 3PJ
    United Kingdom

  • REEVES, Roger

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    8 Haslemere Road
    Winchmore Hill
    N21 3AA

  • SELATNA-REEVES, Sarah Jamila Francis

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    8
    Haslemere Road
    Winchmore Hill
    London
    N21 3AA
    United Kingdom

  • TASKER, Frank John

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    8a
    Haslemere Road
    London
    N21 3AA
    United Kingdom

  • STRUDWICK, Howard Bernard

    Secretary

    Appointed on 14 February 2007

    Resigned on 13 August 2013

    8 High Trees
    Park Road
    New Barnet
    Hertfordshire
    EN4 9QQ

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 14 February 2007

    Resigned on 14 February 2007

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • ALDEN, Martin Robert

    Director

    Appointed on 14 February 2007

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    8b Haslemere Road
    Winchmore Hill
    N21 3AA

  • SATANAS, Solon

    Director

    Appointed on 14 February 2007

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    6 Ulster Gardens
    Palmers Green
    N13 5DW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 14 February 2007

    Resigned on 14 February 2007

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated today.

Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KUFLI1. Transaction: MzE2MzY4OTQ4MmFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSX1L. Transaction: MzE0MzE3Nzc1MGFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KIS5HK. Transaction: MzEzNTgzMjMxNmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X43V09CI. Transaction: MzExOTg0Njc2OGFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LJHAF1. Transaction: MzExMjM0Nzk3NGFkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X36JY3Z6. Transaction: MzA5ODgwNTA4M2FkaXF6a2N4.

  7. 25 April 2014 Director's details changed for Sarah Jamila Francis Selatna on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X36JY3YY. Transaction: MzA5ODgwNDk2M2FkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LPTK34. Transaction: MzA4OTUwNDQwOWFkaXF6a2N4.

  9. 21 August 2013 Termination of appointment of Howard Strudwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7NEGH. Transaction: MzA4MzYyMDY2NWFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5KKQ. Transaction: MzA3MzQ1MjAyNWFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MNW2YB. Transaction: MzA2ODczMjU0NGFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X168BV9N. Transaction: MzA1NTQ0NDM3MWFkaXF6a2N4.

  13. 5 April 2012 Secretary's details changed for David Mansfield on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH03. Barcode: X168BV8A. Transaction: MzA1NTQ0MjkyOWFkaXF6a2N4.

  14. 5 April 2012 Director's details changed for Mr David Mansfield on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: X168BV8U. Transaction: MzA1NTQ0MjkzM2FkaXF6a2N4.

  15. 5 April 2012 Appointment of Frank John Tasker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168BV9F. Transaction: MzA1NTQ0Mjg4MmFkaXF6a2N4.

  16. 5 April 2012 Appointment of Sarah Jamila Francis Selatna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168BV96. Transaction: MzA1NTQ0MjkzNWFkaXF6a2N4.

  17. 5 April 2012 Termination of appointment of Solon Satanas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168BV8Y. Transaction: MzA1NTQ0MjkzNGFkaXF6a2N4.

  18. 5 April 2012 Termination of appointment of Martin Alden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168BV8I. Transaction: MzA1NTQ0MjkzMWFkaXF6a2N4.

  19. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHLX7ZOQ. Transaction: MzA0ODE0MDg3N2FkaXF6a2N4.

  20. 5 October 2011 Director's details changed for Mr David Mansfield on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XYIXJY4V. Transaction: MzA0NDk1OTIxOGFkaXF6a2N4.

  21. 5 October 2011 Secretary's details changed for David Mansfield on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH03. Barcode: XYIW7Y4I. Transaction: MzA0NDk1OTA0NWFkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XWNFYS2N. Transaction: MzAzMzA5NjEyMGFkaXF6a2N4.

  23. 1 March 2011 Secretary's details changed for David Mansfield on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH03. Barcode: XWNFXS2M. Transaction: MzAzMzA5NDY0MmFkaXF6a2N4.

  24. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADSPVP7V. Transaction: MzAyNzIxNzE4N2FkaXF6a2N4.

  25. 31 August 2010 Secretary's details changed for David Mansfield on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH03. Barcode: AIAL1MV5. Transaction: MzAyMjM3ODUxNWFkaXF6a2N4.

  26. 31 August 2010 Director's details changed for David Mansfield on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: AIAL2MV6. Transaction: MzAyMjM3Nzk4OWFkaXF6a2N4.

  27. 4 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XS68CI0X. Transaction: MzAxMDczOTY0OWFkaXF6a2N4.

  28. 4 March 2010 Director's details changed for David Mansfield on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XS689I0U. Transaction: MzAxMDczOTEwNmFkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Solon Satanas on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XS68BI0W. Transaction: MzAxMDczOTExMGFkaXF6a2N4.

  30. 4 March 2010 Director's details changed for Martin Robert Alden on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XS688I0T. Transaction: MzAxMDczOTEwNGFkaXF6a2N4.

  31. 4 March 2010 Director's details changed for Roger Reeves on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XS68AI0V. Transaction: MzAxMDczOTEwOGFkaXF6a2N4.

  32. 15 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0XEBD9I. Transaction: MjA0MTMxMzMzNWFkaXF6a2N4.

  33. 25 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGIR7OA. Transaction: MjAyNjczNTYxOGFkaXF6a2N4.

  34. 12 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AMMUM6EI. Transaction: MjAyMzA5NDg2NWFkaXF6a2N4.

  35. 7 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLULFXS1. Transaction: MjAwMDkyMzYwNmFkaXF6a2N4.

  36. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4NjUzNWFkaXF6a2N4.

  37. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MTU3NWFkaXF6a2N4.

  38. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NzA1M2FkaXF6a2N4.

  39. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0Njc3OWFkaXF6a2N4.

  40. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MTU0NWFkaXF6a2N4.

  41. 20 April 2007 Ad 14/02/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA4NTE3M2FkaXF6a2N4.

  42. 20 April 2007 Registered office changed on 20/04/07 from: 6TH floor remo house 310-312 regent street london W1B 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ4MjQxOWFkaXF6a2N4.

  43. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM4Nzk3OGFkaXF6a2N4.

  44. 7 March 2007 Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1MzQ5MWFkaXF6a2N4.

  45. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc3Njc4NGFkaXF6a2N4.

  46. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxNDI4M2FkaXF6a2N4.

  47. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExNTA2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.