Hayden Hewett Residential Lettings Limited

Company Name	Hayden Hewett Residential Lettings Limited
Company Status	Dissolved
Company Number	03347475
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Names	RJF Residential Lettings Limited and DJF Residential Lettings Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ian Leighton Davies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(14 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 January 2020)
Role	Executive Business Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Gareth Leighton Davies
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2014(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 January 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Zdzislaw Jonathon Nastali
Status	Closed
Appointed	26 August 2014(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Jonathan Paul Larby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2017(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Roy James Fancy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Saddlers Cottage 2 The Gallops Esher KT10 8BN

Director Name	Sandra Margaret Fancy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Saddlers Cottage 2 The Gallops Esher KT10 8BN

Director Name	Daniella James Fancy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 2007)
Role	Lettings Agent
Country of Residence	England
Correspondence Address	Saddlers Cottage 2 The Gallops Esher Surrey KT10 8BN

Director Name	Lisa Stephenson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Rumbold Farmhouse Plaistow West Sussex RH14 0PZ

Director Name	Rupert Stephenson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Rumbolds Farm House Plaistow West Sussex RH14 0PZ

Director Name	Mr Andrew Martin Muddyman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House 56 Fairmile Lane Cobham Surrey KT11 2DE

Director Name	Mrs Karen Jane Muddyman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(11 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 March 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	Maple House 56 Fairmile Lane Cobham Surrey KT11 2DE

Secretary Name	Mr Jonathan Paul Larbey
Nationality	British
Status	Resigned
Appointed	19 December 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 2011)
Role	Company Director
Correspondence Address	135 Kings Road Haslemere Surrey GU27 2QQ

Director Name	Mr Robert Gascoigne-Pees
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 August 2014)
Role	Executive Business Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Robert Gascoigne-Pees
Nationality	British
Status	Resigned
Appointed	19 August 2011(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 August 2014)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	White House Law Services Ltd (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Secretary Name	White House Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Contact

Website	grosvenorb.co.uk

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

58.6k at £1	Gascoignes Residential (Cobham) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£196,835
Cash	£22,991
Current Liabilities	£239,397

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
22 March 2017	Termination of appointment of Karen Jane Muddyman as a director on 21 March 2017 (1 page)
22 March 2017	Appointment of Mr Jonathan Paul Larby as a director on 21 March 2017 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 58,600 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 58,600 (6 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 58,600 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Appointment of Mr Gareth Leighton Davies as a director on 26 August 2014 (2 pages)
4 September 2014	Appointment of Mr Zdzislaw Jonathon Nastali as a secretary on 26 August 2014 (2 pages)
4 September 2014	Termination of appointment of Robert Gascoigne-Pees as a director on 26 August 2014 (1 page)
4 September 2014	Termination of appointment of Robert Gascoigne-Pees as a secretary on 26 August 2014 (1 page)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 58,600 (7 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 58,600 (7 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Statement of company's objects (2 pages)
18 April 2012	Register(s) moved to registered inspection location (1 page)
18 April 2012	Register inspection address has been changed (1 page)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
5 September 2011	Appointment of Robert Gascoigne-Pees as a secretary (3 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2011	Termination of appointment of Jonathan Larbey as a secretary (2 pages)
5 September 2011	Termination of appointment of Andrew Muddyman as a director (2 pages)
5 September 2011	Registered office address changed from Howard House 70 Baker Street Weybridge Surrey KT13 8AL on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Howard House 70 Baker Street Weybridge Surrey KT13 8AL on 5 September 2011 (2 pages)
5 September 2011	Appointment of Mr Ian Leighton Davies as a director (3 pages)
5 September 2011	Appointment of Robert Gascoigne-Pees as a director (3 pages)
5 September 2011	Current accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 58,600 (4 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 April 2009	Company name changed djf residential lettings LIMITED\certificate issued on 24/04/09 (2 pages)
15 April 2009	Return made up to 08/04/09; full list of members (4 pages)
19 January 2009	Secretary appointed jonathan paul larbey (2 pages)
19 January 2009	Director appointed karen jane muddyman (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from the old school 51 princes road weybridge surrey KT13 9DA (1 page)
19 January 2009	Director appointed andrew martin muddyman (2 pages)
31 December 2008	Appointment terminated director lisa stephenson (1 page)
31 December 2008	Appointment terminated director rupert stephenson (1 page)
31 December 2008	Appointment terminated secretary white house secretaries LTD (1 page)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 April 2008	Return made up to 08/04/08; full list of members (5 pages)
9 April 2008	Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page)
8 January 2008	New director appointed (3 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	New director appointed (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
5 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 June 2007	Return made up to 08/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 May 2006	Return made up to 08/04/06; full list of members (8 pages)
24 August 2005	Company name changed rjf residential lettings LIMITED\certificate issued on 24/08/05 (2 pages)
15 June 2005	Return made up to 08/04/05; full list of members (8 pages)
31 May 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 May 2004	Return made up to 08/04/04; full list of members (8 pages)
9 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	New director appointed (1 page)
20 June 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 May 2002	Return made up to 08/04/02; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
9 April 2001	Return made up to 08/04/01; full list of members (6 pages)
20 June 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
16 May 2000	Return made up to 08/04/00; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 April 1998	Return made up to 08/04/98; full list of members (6 pages)
7 May 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
15 April 1997	Ad 09/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 1997	Incorporation (14 pages)

Hayden Hewett Residential Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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