30 Haslemere Road (Management) Co. Limited

Company Name	30 Haslemere Road (Management) Co. Limited
Company Status	Active
Company Number	02504697
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 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	Angus David Ramsay Botham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Systems Analyst
Country of Residence	United States
Correspondence Address	30a Haslemere Road London N8 9RB

Director Name	Mr William Lawrence George Fox
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(19 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Art Director (Publishing)
Country of Residence	United Kingdom
Correspondence Address	30 Haslemere Road London N8 9RB

Director Name	Miss Claire Joanne Blandford
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(19 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Divisonal Maanger (Retail)
Country of Residence	England
Correspondence Address	30 Haslemere Road London N8 9RB

Director Name	Mr Peter Thomas Marshall Hill
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 January 2012(21 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	30 Haslemere Road London N8 9RB

Director Name	Ms Nicola Susan Briggs
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 June 2012(22 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	30 Haslemere Road London N8 9RB

Secretary Name	William Lawrence George Fox
Status	Current
Appointed	30 January 2021(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	40 Queen Street Shrewsbury SY1 2JU Wales

Director Name	Miss Aine-Mairead Stott
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(31 years after company formation)
Appointment Duration	2 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	30 Haslemere Road London N8 9RB

Director Name	Mr Paul Robert Johnson
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(31 years after company formation)
Appointment Duration	2 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	30 Haslemere Road London N8 9RB

Director Name	Ms Naomi Judith Fulop
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 25 October 2005)
Role	N H S Researcher
Correspondence Address	30e Haslemere Road London N8 9RB

Director Name	Mr Nicholas John Paul
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	3 months (resigned 25 August 1992)
Role	Graphic Designer
Correspondence Address	30 Haslemere Road London N8 9RB

Director Name	Mrs Gisela Peikert
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	2 years (resigned 01 June 1994)
Role	Interior Architect
Correspondence Address	30b Haslemere Road London N8 9RB

Secretary Name	Mr Nicholas John Paul
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	3 months (resigned 25 August 1992)
Role	Company Director
Correspondence Address	30 Haslemere Road London N8 9RB

Director Name	Sian Williams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 June 2000)
Role	Public Health Planner
Correspondence Address	30d Haslemere Road London N8 9RB

Secretary Name	Angus David Ramsay Botham
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1999)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	30a Haslemere Road London N8 9RB

Secretary Name	Mrs Gisela Peikert
Nationality	German
Status	Resigned
Appointed	22 May 1993(3 years after company formation)
Appointment Duration	1 year (resigned 01 June 1994)
Role	Company Director
Correspondence Address	30b Haslemere Road London N8 9RB

Director Name	Rhonda Jayne Holt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 August 1998)
Role	Nurse
Correspondence Address	30b Haslemere Road London N8 9RB

Director Name	Davide De Maestri
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(8 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2006)
Role	Advertising
Correspondence Address	30b Haslemere Road London N8 9RB

Secretary Name	Sian Williams
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2000)
Role	Company Director
Correspondence Address	30d Haslemere Road London N8 9RB

Director Name	Maureen Ann Wharmby
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(10 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 29 January 2021)
Role	Librarian
Country of Residence	England
Correspondence Address	30d Haslemere Road London N8 9RB

Secretary Name	Maureen Ann Wharmby
Nationality	British
Status	Resigned
Appointed	10 May 2002(11 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 29 January 2021)
Role	Librarian
Country of Residence	England
Correspondence Address	30d Haslemere Road London N8 9RB

Director Name	Trevor Ray Hart
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 January 2012)
Role	Photographer
Country of Residence	England
Correspondence Address	30e Haslemere Road London N8 9RB

Director Name	Naomi Ruth Hart
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 January 2012)
Role	Project Designer
Country of Residence	England
Correspondence Address	30e Haslemere Road London N8 9RB

Director Name	Nicholas Edward Thomas
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2010)
Role	Marketing Director
Correspondence Address	Flat B 30 Haslemere Road London N8 9RB

Director Name	Lucinda Jane Thomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2010)
Role	Teacher
Correspondence Address	Flat B 30 Haslemere Road London N8 9RB

Director Name	Dominic James Dudley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2006(15 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2008)
Role	Journalist
Correspondence Address	30c Haslemere Road London N8 9RB

Director Name	James William Hamilton
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2012)
Role	Account Director
Country of Residence	England
Correspondence Address	30 Haslemere Road Crouch End London N8 9RB

Location

Registered Address	30 Haslemere Road London N8 9RB
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

1 at £1	Angus Botham 16.67% Ordinary
1 at £1	Claire Blandford 16.67% Ordinary
1 at £1	Maureen Ann Wharmby 16.67% Ordinary
1 at £1	Nicola Briggs 16.67% Ordinary
1 at £1	Peter Hill 16.67% Ordinary
1 at £1	Will Fox 16.67% Ordinary

Financials

Year	2014
Net Worth	£9,162
Cash	£9,162

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	21 May 2023 (11 months, 3 weeks ago)
Next Return Due	4 June 2024 (3 weeks, 6 days from now)

Filing History

26 February 2021	Secretary's details changed for Willian Lawrence George Fox on 23 February 2021 (1 page)
23 February 2021	Termination of appointment of Maureen Ann Wharmby as a secretary on 29 January 2021 (1 page)
23 February 2021	Appointment of Willian Lawrence George Fox as a secretary on 30 January 2021 (2 pages)
23 February 2021	Termination of appointment of Maureen Ann Wharmby as a director on 29 January 2021 (1 page)
23 December 2020	Director's details changed for Angus David Ramsay Botham on 23 December 2020 (2 pages)
23 December 2020	Director's details changed for Mr Peter Thomas Marshall Hill on 23 December 2020 (2 pages)
27 October 2020	Director's details changed for Claire Joanne Blandford on 26 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr William Lawrence George Fox on 26 October 2020 (2 pages)
26 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
22 May 2020	Director's details changed for Maureen Ann Wharmby on 22 May 2020 (2 pages)
9 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (1 page)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (1 page)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 6 (8 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 6 (8 pages)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (1 page)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6 (8 pages)
29 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6 (8 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (1 page)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6 (8 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6 (8 pages)
16 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
16 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
15 July 2013	Appointment of Ms Nicola Briggs as a director (2 pages)
15 July 2013	Termination of appointment of James Hamilton as a director (1 page)
15 July 2013	Appointment of Ms Nicola Briggs as a director (2 pages)
15 July 2013	Termination of appointment of James Hamilton as a director (1 page)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (1 page)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
21 June 2012	Appointment of Mr Peter Thomas Marshall Hill as a director (2 pages)
21 June 2012	Appointment of Mr Peter Thomas Marshall Hill as a director (2 pages)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
15 June 2012	Termination of appointment of Naomi Hart as a director (1 page)
15 June 2012	Termination of appointment of Trevor Hart as a director (1 page)
15 June 2012	Termination of appointment of Trevor Hart as a director (1 page)
15 June 2012	Termination of appointment of Naomi Hart as a director (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (1 page)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
7 June 2011	Director's details changed for James William Hamilton on 22 May 2011 (2 pages)
7 June 2011	Director's details changed for Angus David Ramsay Botham on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Naomi Ruth Hart on 22 May 2011 (2 pages)
7 June 2011	Director's details changed for Maureen Ann Wharmby on 22 May 2011 (2 pages)
7 June 2011	Director's details changed for Angus David Ramsay Botham on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Maureen Ann Wharmby on 22 May 2011 (2 pages)
7 June 2011	Director's details changed for Naomi Ruth Hart on 22 May 2011 (2 pages)
7 June 2011	Director's details changed for Angus David Ramsay Botham on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Trevor Ray Hart on 22 May 2011 (2 pages)
7 June 2011	Director's details changed for Trevor Ray Hart on 22 May 2011 (2 pages)
7 June 2011	Director's details changed for James William Hamilton on 22 May 2011 (2 pages)
7 October 2010	Annual return made up to 22 May 2010 with a full list of shareholders (17 pages)
7 October 2010	Termination of appointment of Lucinda Thomas as a director (2 pages)
7 October 2010	Termination of appointment of Nicholas Thomas as a director (2 pages)
7 October 2010	Termination of appointment of Nicholas Thomas as a director (2 pages)
7 October 2010	Annual return made up to 22 May 2010 with a full list of shareholders (17 pages)
7 October 2010	Termination of appointment of Lucinda Thomas as a director (2 pages)
29 September 2010	Appointment of Claire Joanne Blandford as a director (3 pages)
29 September 2010	Appointment of William Lawrence George Fox as a director (3 pages)
29 September 2010	Appointment of William Lawrence George Fox as a director (3 pages)
29 September 2010	Appointment of Claire Joanne Blandford as a director (3 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 August 2009	Return made up to 22/05/09; full list of members (8 pages)
12 August 2009	Return made up to 22/05/09; full list of members (8 pages)
28 July 2009	Appointment terminate, director dominic dudley logged form (1 page)
28 July 2009	Appointment terminate, director dominic dudley logged form (1 page)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 April 2009	Return made up to 22/05/08; no change of members (7 pages)
5 April 2009	Return made up to 22/05/08; no change of members (7 pages)
15 October 2008	Appointment terminated director dominic dudley (1 page)
15 October 2008	Appointment terminated director dominic dudley (1 page)
1 October 2008	Director appointed james william hamilton (2 pages)
1 October 2008	Director appointed james william hamilton (2 pages)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 August 2007	Return made up to 22/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2007	Return made up to 22/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
7 July 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
7 July 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
11 July 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
11 July 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
20 June 2005	Return made up to 22/05/05; full list of members (9 pages)
20 June 2005	Return made up to 22/05/05; full list of members (9 pages)
21 June 2004	Return made up to 22/05/04; full list of members (9 pages)
21 June 2004	Return made up to 22/05/04; full list of members (9 pages)
31 December 2003	Total exemption small company accounts made up to 31 October 2003 (2 pages)
31 December 2003	Total exemption small company accounts made up to 31 October 2003 (2 pages)
14 June 2003	Return made up to 22/05/03; full list of members (9 pages)
14 June 2003	Return made up to 22/05/03; full list of members (9 pages)
4 May 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
4 May 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
19 September 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
19 September 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
16 June 2002	Total exemption small company accounts made up to 31 October 2000 (2 pages)
16 June 2002	Total exemption small company accounts made up to 31 October 2000 (2 pages)
28 May 2002	Return made up to 22/05/02; full list of members (10 pages)
28 May 2002	Return made up to 22/05/02; full list of members (10 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
19 February 2002	Compulsory strike-off action has been discontinued (1 page)
19 February 2002	Compulsory strike-off action has been discontinued (1 page)
18 February 2002	Total exemption small company accounts made up to 31 October 1999 (1 page)
18 February 2002	Total exemption small company accounts made up to 31 October 1999 (1 page)
13 November 2001	First Gazette notice for compulsory strike-off (1 page)
13 November 2001	First Gazette notice for compulsory strike-off (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
2 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
10 August 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 August 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
31 May 1998	Return made up to 22/05/98; no change of members (6 pages)
31 May 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
31 May 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
31 May 1998	Return made up to 22/05/98; no change of members (6 pages)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
7 November 1997	Return made up to 22/05/97; full list of members (8 pages)
7 November 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
7 November 1997	Return made up to 22/05/97; full list of members (8 pages)
7 November 1997	New secretary appointed (2 pages)
18 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
18 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
18 August 1996	Return made up to 22/05/96; no change of members (6 pages)
18 August 1996	Return made up to 22/05/96; no change of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 31 October 1994 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 October 1994 (1 page)
22 May 1990	Incorporation (14 pages)
22 May 1990	Incorporation (14 pages)

30 Haslemere Road (Management) Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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