Company NameHirepass Limited
DirectorsKristen Mark Weber and Delcia McNeil
Company StatusActive
Company Number01968791
CategoryPrivate Limited Company
Incorporation Date5 December 1985 (31 years, 12 months ago)

Business Activity

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

Directors

Director NameKristen Mark Weber
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1998(12 years, 10 months after company formation)
Appointment Duration19 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 3 56 Queens Avenue
London
N10 3NU
Secretary NameKristen Mark Weber
NationalityBritish
StatusCurrent
Appointed17 April 2000(14 years, 4 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 56 Queens Avenue
London
N10 3NU
Director NameDelcia McNeil
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2004(18 years, 4 months after company formation)
Appointment Duration13 years, 7 months
RolePsychotherapist
Country of ResidenceEngland
Correspondence AddressFlat 2 56 Queens Avenue
Muswell Hill
London
N10 3NU
Director NameKeith Brooks
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years after company formation)
Appointment Duration2 years (resigned 05 December 1993)
RoleLawyer
Correspondence Address56 Queens Avenue
Muswell Mill
London
N10 3NU
Director NameBrent Burt
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 December 1991(6 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1996)
RoleDiver
Correspondence Address56 Queens Avenue
Muswell Hill
London
N10 3NU
Director NameDonatella Landi
Date of BirthMarch 1946 (Born 71 years ago)
NationalityItalian
StatusResigned
Appointed05 December 1991(6 years after company formation)
Appointment Duration13 years, 10 months (resigned 19 October 2005)
RoleTeacher
Correspondence AddressFlat 4
56 Queens Avenue
Muswell Hill
London
N10 3NU
Director NameBrian McCluskey
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years after company formation)
Appointment Duration2 years, 7 months (resigned 25 July 1994)
RoleAccountant
Correspondence Address1 Rowan Drive
Bury St Edmunds
Suffolk
IP32 7HL
Secretary NameBrian McCluskey
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years after company formation)
Appointment Duration2 years, 7 months (resigned 25 July 1994)
RoleCompany Director
Correspondence Address1 Rowan Drive
Bury St Edmunds
Suffolk
IP32 7HL
Director NameClaire Wilbourne
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1994(8 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 1998)
RoleQuality Controller
Correspondence AddressFlat 7 56 Queens Avenue
Muswell Hill
London
N10 3NU
Secretary NameDonatella Landi
NationalityItalian
StatusResigned
Appointed05 December 1994(9 years after company formation)
Appointment Duration5 years, 4 months (resigned 17 April 2000)
RoleCompany Director
Correspondence AddressFlat 4
56 Queens Avenue
Muswell Hill
London
N10 3NU
Director NameRussell Douglas McNeil
Date of BirthJune 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(10 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2004)
RoleHomeopath
Correspondence AddressFlat 2 56 Queens Avenue
London
N10 3NU
Director NameNicola Diane Brooks
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1996(10 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 September 1998)
RoleConsultant
Correspondence AddressFlat 3 56 Queens Avenue
Muswell Hill
London
N10 3NU
Director NameJoanne Susan Wilson
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1997(12 years after company formation)
Appointment Duration2 years, 4 months (resigned 17 April 2000)
RoleChartered Accountant
Correspondence AddressFlat 1 56 Queens Avenue
London
N10 3NU
Director NameJamie Richard Buller
Date of BirthApril 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(14 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 February 2004)
RoleActor
Correspondence AddressFlat 1, 56 Queens Avenue
London
N10 3NU
Director NameSamuel Edward Coulthard
Date of BirthMarch 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2004(18 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2006)
RoleSolicitor
Correspondence AddressFlat 1 56 Queens Avenue
Muswell Hill
London
N10 3NU
Director NameSara Gabrielle Gardiner-McNeill
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(19 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 09 December 2016)
RoleEstate Manager
Country of ResidenceEngland
Correspondence AddressFlat 4, 56 Queens Avenue
London
N10 3NU
Director NameVernon Cyrenius David
Date of BirthMarch 1954 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2006(20 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 December 2009)
RoleMusician
Correspondence AddressFlat 1 56 Queens Avenue
London
N10 3NU

Contact

Telephone020 84420582
Telephone regionLondon

Location

Registered Address56 Queens Avenue
Muswell Hill
London
N10 3NU
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 December 2016 (11 months, 3 weeks ago)
Next Return Due19 December 2017 (3 weeks, 5 days from now)

Filing History

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