| Company Name | Haslemere Advisory Ltd. |
|---|---|
| Directors | Leon Davis and Robert Adam Davis |
| Company Status | Active |
| Company Number | 03072620 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 11 months ago) |
| Previous Name | Haslemere Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Leon Davis |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Court Cottage Nan Clarks Lane London NW7 4HH |
| Director Name | Mr Robert Adam Davis |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1998(3 years after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Court Cottage Nan Clarks Lane London NH7 4HH |
| Secretary Name | Mr Robert Adam Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2004(9 years after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Court Cottage Nan Clarks Lane London NH7 4HH |
| Director Name | Leigh Nigel Coleman |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(1 week after company formation) |
| Appointment Duration | 9 years (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | 19 Holly Park Gardens Finchley London N3 3NG |
| Secretary Name | Leigh Nigel Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(1 week after company formation) |
| Appointment Duration | 9 years (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | 19 Holly Park Gardens Finchley London N3 3NG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Leon Davis 60.00% Ordinary |
|---|---|
| 40 at £1 | Mr Robert Adam Davis 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,618 |
| Cash | £2,958 |
| Current Liabilities | £13,621 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 September 1995 | Delivered on: 8 September 1995 Persons entitled: James Hay Pension Trustees Limited Pauline Davis Leon Davis Classification: Debenture Secured details: All monies due or to become due from the company to james hay pension trustees,leon davis and pauline davis. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 9 March 2021 | Resolutions
|
|---|---|
| 3 March 2021 | Confirmation statement made on 12 December 2020 with updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 12 December 2019 with no updates (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 February 2019 | Confirmation statement made on 12 December 2018 with no updates (2 pages) |
| 4 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 16 February 2018 | Confirmation statement made on 12 December 2017 with no updates (12 pages) |
| 9 January 2018 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 9 January 2018 (2 pages) |
| 4 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 February 2017 | Confirmation statement made on 12 December 2016 with updates (11 pages) |
| 27 February 2017 | Confirmation statement made on 12 December 2016 with updates (11 pages) |
| 10 February 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 10 February 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 9 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 February 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 12 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (14 pages) |
| 15 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (14 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (14 pages) |
| 9 February 2012 | Register(s) moved to registered inspection location (2 pages) |
| 9 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (14 pages) |
| 9 February 2012 | Register inspection address has been changed (2 pages) |
| 9 February 2012 | Register inspection address has been changed (2 pages) |
| 9 February 2012 | Register(s) moved to registered inspection location (2 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 March 2011 | Annual return made up to 12 December 2010 (14 pages) |
| 11 March 2011 | Annual return made up to 12 December 2010 (14 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 February 2010 | Annual return made up to 12 December 2009 (14 pages) |
| 22 February 2010 | Annual return made up to 12 December 2009 (14 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (10 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (10 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 August 2007 | Return made up to 21/06/07; full list of members (7 pages) |
| 16 August 2007 | Return made up to 21/06/07; full list of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Secretary resigned;director resigned (1 page) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Secretary resigned;director resigned (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 July 2003 | Return made up to 21/06/03; full list of members
|
| 28 July 2003 | Return made up to 21/06/03; full list of members
|
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 2 July 2002 | Return made up to 21/06/02; full list of members
|
| 2 July 2002 | Return made up to 21/06/02; full list of members
|
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 July 2001 | Return made up to 21/06/01; full list of members
|
| 31 July 2001 | Return made up to 21/06/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 25 August 2000 | Return made up to 21/06/00; full list of members
|
| 25 August 2000 | Return made up to 21/06/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 November 1999 | Director's particulars changed (1 page) |
| 23 November 1999 | Director's particulars changed (1 page) |
| 22 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 20 August 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 July 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 31 July 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 8 September 1995 | Particulars of mortgage/charge (4 pages) |
| 8 September 1995 | Particulars of mortgage/charge (4 pages) |
| 28 July 1995 | New secretary appointed;new director appointed (6 pages) |
| 28 July 1995 | Ad 21/06/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 28 July 1995 | New secretary appointed;new director appointed (6 pages) |
| 28 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 28 July 1995 | Ad 21/06/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 28 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 3 July 1995 | Secretary resigned;director resigned (2 pages) |
| 3 July 1995 | Secretary resigned;director resigned (2 pages) |
| 21 June 1995 | Incorporation (38 pages) |
| 21 June 1995 | Incorporation (38 pages) |