Hassenbrook House Management Limited

Company Name	Hassenbrook House Management Limited
Directors	Jeanette Kay Hayes and John Edward Lempriere
Company Status	Active
Company Number	04822569
Category	Private Limited Company
Incorporation Date	6 July 2003(20 years, 9 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	Ms Jeanette Kay Hayes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	05 October 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	62 Andersons Stanford-Le-Hope Essex SS17 7JE

Director Name	Mr John Edward Lempriere
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Carpenter
Country of Residence	England
Correspondence Address	10 Balmoral Avenue Stanford-Le-Hope Essex SS17 7BD

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Current
Appointed	04 December 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Ian Alexander Badman Dunphy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Education Welfare Officer
Correspondence Address	2 Hassenbrook House Hassenbrook Road Stanford Le Hope Essex SS17 0SA

Director Name	Joyce Mary Gillard
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Retired
Correspondence Address	4 Hassenbrook House Hassenbrook Road Stanford Le Hope Essex SS17 0SA

Director Name	Lee-Anne Marie Heymer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Service Administrator
Correspondence Address	3 Hassenbrook House Hassenbrook Road Stanford Le Hope Essex SS17 0SA

Director Name	Richard Molland
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Welder
Correspondence Address	6 Hassenbrook House Hassenbrook Road Stanford Le Hope Essex SS17 0SA

Director Name	Ian Arthur Ottley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Dock Worker
Correspondence Address	Flat 5 Hassenbrook House Hassenbrook Road Stanford Le Hope Essex SS17 0SA

Director Name	Mark Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Lee-Anne Marie Heymer
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Service Administrator
Correspondence Address	3 Hassenbrook House Hassenbrook Road Stanford Le Hope Essex SS17 0SA

Secretary Name	Joyce Mary Gillard
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Flat 4 Hassenbrook House Hassenbrook Road Stanford Le Hope Essex SS17 0SA

Secretary Name	Neal Letts
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	79 Wingletye Lane Hornchurch Essex RM11 3AT

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Christopher Martin Prentice 25.00% Ordinary
2 at £1	Jeanette Kay Hayes & John Edward Lempriere 25.00% Ordinary
2 at £1	John Edward Lempriere 25.00% Ordinary
2 at £1	Mr Mark Taylor 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 July 2017	Termination of appointment of Mark Taylor as a director on 16 November 2015 (1 page)
13 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
13 July 2017	Termination of appointment of Mark Taylor as a director on 16 November 2015 (1 page)
11 May 2017	Registered office address changed from 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 July 2015	Appointment of Montalt Management Ltd., as a secretary on 4 December 2014 (2 pages)
24 July 2015	Appointment of Montalt Management Ltd., as a secretary on 4 December 2014 (2 pages)
24 July 2015	Appointment of Montalt Management Ltd., as a secretary on 4 December 2014 (2 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 8 (6 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 8 (6 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 8 (6 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 December 2014	Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT to 76 Wood Street London E17 3HX on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT to 76 Wood Street London E17 3HX on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT to 76 Wood Street London E17 3HX on 4 December 2014 (1 page)
2 December 2014	Termination of appointment of Neal Letts as a secretary on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Neal Letts as a secretary on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Neal Letts as a secretary on 1 December 2014 (1 page)
20 November 2014	Appointment of Mr John Edward Lempriere as a director on 6 October 2014 (2 pages)
20 November 2014	Appointment of Ms Jeanette Kay Hayes as a director on 5 October 2014 (2 pages)
20 November 2014	Appointment of Mr John Edward Lempriere as a director on 6 October 2014 (2 pages)
20 November 2014	Appointment of Ms Jeanette Kay Hayes as a director on 5 October 2014 (2 pages)
20 November 2014	Appointment of Ms Jeanette Kay Hayes as a director on 5 October 2014 (2 pages)
20 November 2014	Appointment of Mr John Edward Lempriere as a director on 6 October 2014 (2 pages)
6 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 8 (4 pages)
6 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 8 (4 pages)
6 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 8 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 August 2012	Director's details changed for Mark Taylor on 2 August 2012 (2 pages)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Mark Taylor on 2 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Neal Letts on 2 August 2012 (1 page)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Mark Taylor on 2 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Neal Letts on 2 August 2012 (1 page)
2 August 2012	Secretary's details changed for Neal Letts on 2 August 2012 (1 page)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 27 June 2011 (1 page)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mark Taylor on 6 July 2010 (2 pages)
22 July 2010	Director's details changed for Mark Taylor on 6 July 2010 (2 pages)
22 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mark Taylor on 6 July 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 July 2009	Return made up to 06/07/09; full list of members (4 pages)
30 July 2009	Return made up to 06/07/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 August 2008	Return made up to 06/07/08; full list of members (5 pages)
4 August 2008	Return made up to 06/07/08; full list of members (5 pages)
18 July 2008	Secretary appointed neal letts (2 pages)
18 July 2008	Appointment terminate, director and secretary joyce gillard logged form (1 page)
18 July 2008	Secretary appointed neal letts (2 pages)
18 July 2008	Appointment terminate, director and secretary joyce gillard logged form (1 page)
14 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 March 2008	Appointment terminated director richard molland (2 pages)
14 March 2008	Appointment terminated director richard molland (2 pages)
1 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2007	Ad 21/06/07--------- Â£ si 2@1 (2 pages)
1 September 2007	Ad 21/06/07--------- Â£ si 2@1 (2 pages)
1 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Return made up to 06/07/07; full list of members (4 pages)
23 August 2007	Return made up to 06/07/07; full list of members (4 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 July 2006	Return made up to 06/07/06; full list of members (4 pages)
26 July 2006	Return made up to 06/07/06; full list of members (4 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 September 2005	Return made up to 06/07/05; full list of members (9 pages)
14 September 2005	Registered office changed on 14/09/05 from: flat 4 hassenbrook house hassenbrook road stanford le hope essex SS17 0SA (1 page)
14 September 2005	Return made up to 06/07/05; full list of members (9 pages)
14 September 2005	Registered office changed on 14/09/05 from: flat 4 hassenbrook house hassenbrook road stanford le hope essex SS17 0SA (1 page)
15 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 August 2004	Return made up to 06/07/04; full list of members (9 pages)
31 August 2004	Return made up to 06/07/04; full list of members (9 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
6 July 2003	Incorporation (16 pages)
6 July 2003	Incorporation (16 pages)

Hassenbrook House Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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