Hirepass Limited

Company Name	Hirepass Limited
Company Status	Active
Company Number	01968791
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Kristen Mark Weber
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 1998(12 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 56 Queens Avenue London N10 3NU

Secretary Name	Kristen Mark Weber
Nationality	British
Status	Current
Appointed	17 April 2000(14 years, 4 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 56 Queens Avenue London N10 3NU

Director Name	Mr Alexander Forsyth
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(37 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Queens Avenue Muswell Hill London N10 3NU

Director Name	Ms Susi Caroline Dunn
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(37 years, 11 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Queens Avenue Muswell Hill London N10 3NU

Director Name	Ms Elena Borisova
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Russian
Status	Current
Appointed	23 October 2023(37 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Queens Avenue Muswell Hill London N10 3NU

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 1994)
Role	Accountant
Correspondence Address	1 Rowan Drive Bury St Edmunds Suffolk IP32 7HL

Director Name	Donatella Landi
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	13 years, 10 months (resigned 19 October 2005)
Role	Teacher
Correspondence Address	Flat 4 56 Queens Avenue Muswell Hill London N10 3NU

Director Name	Brent Burt
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Diver
Correspondence Address	56 Queens Avenue Muswell Hill London N10 3NU

Director Name	Keith Brooks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	2 years (resigned 05 December 1993)
Role	Lawyer
Correspondence Address	56 Queens Avenue Muswell Mill London N10 3NU

Secretary Name	Brian McCluskey
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	1 Rowan Drive Bury St Edmunds Suffolk IP32 7HL

Director Name	Claire Wilbourne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1998)
Role	Quality Controller
Correspondence Address	Flat 7 56 Queens Avenue Muswell Hill London N10 3NU

Secretary Name	Donatella Landi
Nationality	Italian
Status	Resigned
Appointed	05 December 1994(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	Flat 4 56 Queens Avenue Muswell Hill London N10 3NU

Director Name	Russell Douglas McNeil
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(10 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2004)
Role	Homeopath
Correspondence Address	Flat 2 56 Queens Avenue London N10 3NU

Director Name	Nicola Diane Brooks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 1998)
Role	Consultant
Correspondence Address	Flat 3 56 Queens Avenue Muswell Hill London N10 3NU

Director Name	Joanne Susan Wilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1997(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 2000)
Role	Chartered Accountant
Correspondence Address	Flat 1 56 Queens Avenue London N10 3NU

Director Name	Jamie Richard Buller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(14 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2004)
Role	Actor
Correspondence Address	Flat 1, 56 Queens Avenue London N10 3NU

Director Name	Samuel Edward Coulthard
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2006)
Role	Solicitor
Correspondence Address	Flat 1 56 Queens Avenue Muswell Hill London N10 3NU

Director Name	Delcia McNeil
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(18 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 23 October 2023)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Flat 2 56 Queens Avenue Muswell Hill London N10 3NU

Director Name	Sara Gabrielle Gardiner-McNeill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(19 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 December 2016)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Flat 4, 56 Queens Avenue London N10 3NU

Director Name	Vernon Cyrenius David
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2009)
Role	Musician
Correspondence Address	Flat 1 56 Queens Avenue London N10 3NU

Director Name	Mr Grellan McGrath
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2016(31 years after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 2023)
Role	Economist
Country of Residence	England
Correspondence Address	56 Queens Avenue London N10 3NU

Director Name	Ms Susi Caroline Dunn
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2023(37 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Queens Avenue Muswell Hill London N10 3NU

Contact

Telephone	020 84420582
Telephone region	London

Location

Registered Address	56 Queens Avenue Muswell Hill London N10 3NU
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London

Shareholders

1 at £1	Delicia Mcneil 25.00% Ordinary
1 at £1	Kris Weber 25.00% Ordinary
1 at £1	Mr Vernon Cyrenius David 25.00% Ordinary
1 at £1	Sara Gabrielle Gardiner-mcneill 25.00% Ordinary

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

7 March 2021	Appointment of Mr Grellan Mcgrath as a director on 10 December 2016 (2 pages)
17 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
29 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2016	Termination of appointment of Sara Gabrielle Gardiner-Mcneill as a director on 9 December 2016 (1 page)
10 December 2016	Termination of appointment of Sara Gabrielle Gardiner-Mcneill as a director on 9 December 2016 (1 page)
10 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
10 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 4 (6 pages)
12 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 4 (6 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 4 (6 pages)
1 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 4 (6 pages)
1 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 4 (6 pages)
1 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 4 (6 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 4 (6 pages)
27 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 4 (6 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
4 May 2010	Termination of appointment of Vernon David as a director (1 page)
4 May 2010	Termination of appointment of Vernon David as a director (1 page)
17 March 2010	Director's details changed for Delcia Mcneil on 5 December 2009 (1 page)
17 March 2010	Director's details changed for Delcia Mcneil on 5 December 2009 (1 page)
17 March 2010	Director's details changed for Sara Gabrielle Gardiner-Mcneill on 5 December 2009 (1 page)
17 March 2010	Director's details changed for Kristen Mark Weber on 5 December 2009 (1 page)
17 March 2010	Director's details changed for Sara Gabrielle Gardiner-Mcneill on 5 December 2009 (1 page)
17 March 2010	Director's details changed for Sara Gabrielle Gardiner-Mcneill on 5 December 2009 (1 page)
17 March 2010	Director's details changed for Kristen Mark Weber on 5 December 2009 (1 page)
17 March 2010	Director's details changed for Kristen Mark Weber on 5 December 2009 (1 page)
17 March 2010	Director's details changed for Delcia Mcneil on 5 December 2009 (1 page)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Return made up to 05/12/08; full list of members (5 pages)
12 January 2009	Return made up to 05/12/08; full list of members (5 pages)
14 April 2008	Return made up to 05/12/07; full list of members (5 pages)
14 April 2008	Return made up to 05/12/07; full list of members (5 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 February 2007	Return made up to 05/12/06; full list of members (9 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	Return made up to 05/12/06; full list of members (9 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 January 2006	Return made up to 05/12/05; full list of members (9 pages)
16 January 2006	Return made up to 05/12/05; full list of members (9 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 January 2005	Return made up to 05/12/04; full list of members (9 pages)
5 January 2005	Return made up to 05/12/04; full list of members (9 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
8 January 2004	Return made up to 05/12/03; full list of members (9 pages)
8 January 2004	Return made up to 05/12/03; full list of members (9 pages)
23 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
4 January 2002	Return made up to 05/12/01; full list of members (8 pages)
4 January 2002	Return made up to 05/12/01; full list of members (8 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
21 January 2001	Return made up to 05/12/00; change of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
21 January 2001	Return made up to 05/12/00; change of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
18 January 2000	Return made up to 05/12/99; no change of members (7 pages)
18 January 2000	Return made up to 05/12/99; no change of members (7 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
23 April 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 April 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 April 1998	Return made up to 05/12/97; no change of members (6 pages)
18 April 1998	Return made up to 05/12/97; no change of members (6 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 January 1996	Return made up to 05/12/95; full list of members (6 pages)
10 January 1996	Return made up to 05/12/95; full list of members (6 pages)

Hirepass Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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