6 Haselrigge Road Limited

Company Name	6 Haselrigge Road Limited
Company Status	Active
Company Number	01660865
Category	Private Limited Company
Incorporation Date	31 August 1982(41 years, 8 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	Ms Anne Gillott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 1,6 Haselrigge Road London SW4 7EP

Director Name	David Myron Znak
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 1993(10 years, 12 months after company formation)
Appointment Duration	30 years, 8 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Basemant Flat 6 Haselrigge Road Clapham London SW4 7EP

Director Name	Mr Simon James Willis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2000(17 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	6 Flat 3 6 Haselrigge Road London SW4 7EP

Director Name	Miss Lucy Deborah Barton Ritchie
Date of Birth	April 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	16 December 2013(31 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 6 Haselrigge Road London SW4 7EP

Director Name	Ms Claire Brooke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1993)
Role	Charity Administration
Correspondence Address	6 Haselrigge Road London SW4 7EP

Director Name	Mrs Catherine Dove
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Designer
Country of Residence	England
Correspondence Address	71 Northcote Road London SW11 6PJ

Director Name	Dr Douglas Stewart Robinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 January 1993)
Role	Medical Practitioner
Correspondence Address	6 Haselrigge Road London SW4 7EP

Secretary Name	Dr Douglas Stewart Robinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 January 1993)
Role	Company Director
Correspondence Address	6 Haselrigge Road London SW4 7EP

Director Name	Anne Theresa O`Keeffe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 1999)
Role	Corporate Dealing Executive
Correspondence Address	Flat 2 6 Haselrigge Road London SW4 7EP

Director Name	Simon Robert Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(10 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 September 1993)
Role	Company Director
Correspondence Address	Flat 2 6 Haselrigge Road Clapham London SW4 7EP

Secretary Name	Simon Robert Smith
Nationality	British
Status	Resigned
Appointed	11 January 1993(10 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 September 1993)
Role	Company Director
Correspondence Address	Flat 2 6 Haselrigge Road Clapham London SW4 7EP

Secretary Name	Anne Theresa O`Keeffe
Nationality	British
Status	Resigned
Appointed	06 September 1993(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Flat 2 6 Haselrigge Road London SW4 7EP

Director Name	John Michael Doyle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 1998)
Role	Theatre Director
Correspondence Address	Flat3 6 Haselrigge Road Clapham London SW4 7EP

Director Name	Roslyn Sinclair
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1998(15 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 February 2011)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	Flat 3,6 Haselrigge Road Clapham London SW4 7EP

Secretary Name	Roslyn Sinclair
Nationality	British
Status	Resigned
Appointed	16 January 2000(17 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3,6 Haselrigge Road Clapham London SW4 7EP

Location

Registered Address	Flat 3, 6 Haselrigge Road Haselrigge Road London SW4 7EP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

1 at £1	David Znak 25.00% Ordinary
1 at £1	Ms Anne Gillott 25.00% Ordinary
1 at £1	Ritchie Lucy 25.00% Ordinary
1 at £1	Simon James Willis 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (6 pages)
20 January 2014	Appointment of Miss Lucy Deborah Barton Ritchie as a director (2 pages)
20 January 2014	Director's details changed for Mr Simon James Willis on 10 December 2013 (2 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (6 pages)
20 January 2014	Appointment of Miss Lucy Deborah Barton Ritchie as a director (2 pages)
20 January 2014	Director's details changed for Mr Simon James Willis on 10 December 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Termination of appointment of Roslyn Sinclair as a director (1 page)
26 January 2012	Termination of appointment of Roslyn Sinclair as a secretary (1 page)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Termination of appointment of Roslyn Sinclair as a director (1 page)
26 January 2012	Termination of appointment of Roslyn Sinclair as a secretary (1 page)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Simon James Willis on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Ms Anne Gillott on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for David Myron Znak on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for David Myron Znak on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Roslyn Sinclair on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Simon James Willis on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Ms Anne Gillott on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Roslyn Sinclair on 13 January 2010 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: flat 3 6 haselrigge road clapham london SW4 7EP (1 page)
8 January 2008	Registered office changed on 08/01/08 from: flat 3 6 haselrigge road clapham london SW4 7EP (1 page)
8 January 2008	Return made up to 31/12/06; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/06; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 March 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 07/03/06 (9 pages)
7 March 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 07/03/06 (9 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 December 2003	Return made up to 31/12/03; full list of members (9 pages)
24 December 2003	Return made up to 31/12/03; full list of members (9 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 29/01/00 363(288) ‐ Director's particulars changed (8 pages)
29 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 29/01/00 363(288) ‐ Director's particulars changed (8 pages)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	Secretary resigned;director resigned (1 page)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 February 1999	Minutes of meeting held 18/2/98 (1 page)
19 February 1999	Minutes of meeting held 18/2/98 (1 page)
19 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
19 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
8 December 1997	Return made up to 31/12/96; no change of members (6 pages)
8 December 1997	Return made up to 31/12/96; no change of members (6 pages)
27 November 1997	Registered office changed on 27/11/97 from: flat 3 6 haselrigge road clapham north london SW4 7EP (1 page)
27 November 1997	Registered office changed on 27/11/97 from: flat 3 6 haselrigge road clapham north london SW4 7EP (1 page)
18 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 December 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 December 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)

6 Haselrigge Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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