14 Haslemere Management Limited

Company Name	14 Haslemere Management Limited
Company Status	Active
Company Number	01608801
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 1982(42 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Aideen Lucey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 October 1993(11 years, 8 months after company formation)
Appointment Duration	30 years, 7 months
Role	Organisational Consultant
Country of Residence	England
Correspondence Address	Flat 3 14 Haslemere Road London N8 9QX

Director Name	Gary Moore
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2002(20 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Marketing And Design Consultan
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Haslemere Road London N9 9QX

Director Name	Sarah Hamill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	25 January 2005(23 years after company formation)
Appointment Duration	19 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Haslemere Road London N8 9QX

Director Name	Mr Samuel Edward Goldie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(39 years, 3 months after company formation)
Appointment Duration	3 years
Role	Cinematographer
Country of Residence	England
Correspondence Address	20 Homefield Road Homefield Road Worthing BN11 2HZ

Secretary Name	Davies & Davies Estate Agents (Corporation)
Status	Current
Appointed	15 April 2021(39 years, 3 months after company formation)
Appointment Duration	3 years
Correspondence Address	85 Stroud Green Road London N4 3EG

Director Name	Mr Alexander Christopher Hall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1994)
Role	Banker
Correspondence Address	14 Haslemere Road London N8 9QX

Director Name	Ms Barrett Jamica
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 1993)
Role	Graduate Student
Correspondence Address	14 Haslemere Road London N8 9QX

Director Name	Ms Helen Lancaster
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(9 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 17 November 2002)
Role	Market Research Consultant
Correspondence Address	14 Haslemere Road London N8 9QX

Director Name	Ms Elizabeth Michelle Lebas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(9 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 02 January 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	14 Haslemere Road London N8 9QX

Secretary Name	Ms Helen Lancaster
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 November 2002)
Role	Market Research Consultant
Correspondence Address	14 Haslemere Road London N8 9QX

Director Name	Kieran Martin Sherlock
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(12 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 November 2002)
Role	Chartered Surveyor
Correspondence Address	47 Greenside Road London W5

Director Name	Peter Rodney John Coomber
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 July 2003)
Role	Civil Servant
Correspondence Address	31a Crouch Hall Road London N8 8HH

Secretary Name	Ms Elizabeth Michelle Lebas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2002(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2008)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	14 Haslemere Road London N8 9QX

Secretary Name	Ms Elizabeth Michelle Lebas
Nationality	British
Status	Resigned
Appointed	17 November 2002(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2008)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	14 Haslemere Road London N8 9QX

Secretary Name	Dr Aideen Lucey
Nationality	British
Status	Resigned
Appointed	31 January 2005(23 years after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 14 Haslemere Road London N8 9QX

Secretary Name	Mr Nigel Cross
Status	Resigned
Appointed	24 February 2012(30 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	14 Haslemere Road London N8 9QX

Contact

Telephone	020 83412571
Telephone region	London

Location

Registered Address	85 Stroud Green Road London N4 3EG
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
22 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
30 April 2021	Register inspection address has been changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom to Davies & Davies Stroud Green Road London N4 3EG (1 page)
28 April 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 April 2021	Registered office address changed from 14 Haslemere Road London N8 9QX England to 85 Stroud Green Road London N4 3EG on 26 April 2021 (1 page)
23 April 2021	Appointment of Davies & Davies Estate Agents as a secretary on 15 April 2021 (2 pages)
19 April 2021	Appointment of Mr Samuel Edward Goldie as a director on 19 April 2021 (2 pages)
2 March 2021	Termination of appointment of Nigel Cross as a secretary on 1 September 2020 (1 page)
2 March 2021	Registered office address changed from The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES United Kingdom to 14 Haslemere Road London N8 9QX on 2 March 2021 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 4 January 2017 (1 page)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 January 2015	Termination of appointment of Elizabeth Michelle Lebas as a director on 2 January 2015 (1 page)
2 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
2 January 2015	Termination of appointment of Elizabeth Michelle Lebas as a director on 2 January 2015 (1 page)
2 January 2015	Termination of appointment of Elizabeth Michelle Lebas as a director on 2 January 2015 (1 page)
2 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 February 2013	Annual return made up to 31 December 2012 no member list (6 pages)
14 February 2013	Annual return made up to 31 December 2012 no member list (6 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 February 2012	Annual return made up to 31 December 2011 no member list (6 pages)
28 February 2012	Annual return made up to 31 December 2011 no member list (6 pages)
27 February 2012	Register(s) moved to registered inspection location (1 page)
27 February 2012	Register inspection address has been changed from 14 Haslemere Road London N8 9QX United Kingdom (1 page)
27 February 2012	Register(s) moved to registered inspection location (1 page)
27 February 2012	Register inspection address has been changed from 14 Haslemere Road London N8 9QX United Kingdom (1 page)
27 February 2012	Register(s) moved to registered office address (1 page)
27 February 2012	Register(s) moved to registered office address (1 page)
24 February 2012	Registered office address changed from 14 Haslemere Road London N8 9QX on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from 14 Haslemere Road London N8 9QX on 24 February 2012 (1 page)
24 February 2012	Appointment of Mr Nigel Cross as a secretary (1 page)
24 February 2012	Appointment of Mr Nigel Cross as a secretary (1 page)
9 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
19 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
15 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
14 January 2010	Director's details changed for Gary Moore on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Gary Moore on 14 January 2010 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Sarah Hamill on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Aideen Lucey on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Ms Elizabeth Lebas on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Sarah Hamill on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Aideen Lucey on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Ms Elizabeth Lebas on 14 January 2010 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 January 2009	Annual return made up to 31/12/08 (3 pages)
12 January 2009	Annual return made up to 31/12/08 (3 pages)
21 December 2008	Appointment terminated secretary elizabeth lebas (1 page)
21 December 2008	Appointment terminated secretary elizabeth lebas (1 page)
29 January 2008	Annual return made up to 31/12/07 (2 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Annual return made up to 31/12/07 (2 pages)
7 February 2007	Annual return made up to 31/12/06 (5 pages)
7 February 2007	Annual return made up to 31/12/06 (5 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed (5 pages)
30 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed (5 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary resigned (4 pages)
1 March 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary resigned (4 pages)
1 March 2005	New secretary appointed (2 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
23 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (5 pages)
23 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (5 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 March 2003	Annual return made up to 17/11/02 (6 pages)
19 March 2003	Annual return made up to 17/11/02 (6 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned;director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Secretary resigned;director resigned (1 page)
9 December 2002	Director resigned (1 page)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
7 September 1999	Full accounts made up to 31 March 1998 (8 pages)
7 September 1999	Full accounts made up to 31 March 1998 (8 pages)
2 May 1999	Annual return made up to 31/12/98 363(287) ‐ Registered office changed on 02/05/99 (4 pages)
2 May 1999	Annual return made up to 31/12/98 363(287) ‐ Registered office changed on 02/05/99 (4 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
5 May 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	Full accounts made up to 31 March 1997 (8 pages)
5 May 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	Full accounts made up to 31 March 1997 (8 pages)
7 August 1997	Annual return made up to 31/12/96 (4 pages)
7 August 1997	Annual return made up to 31/12/96 (4 pages)
20 May 1997	Full accounts made up to 31 March 1996 (8 pages)
20 May 1997	Full accounts made up to 31 March 1996 (8 pages)
10 April 1996	Full accounts made up to 31 March 1995 (8 pages)
10 April 1996	Annual return made up to 31/12/95 (4 pages)
10 April 1996	Annual return made up to 31/12/95 (4 pages)
10 April 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

14 Haslemere Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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