| Company Name | 36 Haslemere Road Limited |
|---|---|
| Director | Julie Anne Hennessy |
| Company Status | Active |
| Company Number | 04911007 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 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 Julie Anne Hennessy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | C/O Flat 1 36 Haslemere Road London N8 9RB |
| Secretary Name | Ms Bridget Atherton |
|---|---|
| Status | Current |
| Appointed | 07 September 2020(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | C/O Flat 1 36 Haslemere Road London N8 9RB |
| Secretary Name | Sylvia Janine Poggio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 36 Haslemere Road London N8 9RB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Flat 1 36 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 | Bridget Atherton 25.00% Ordinary |
|---|---|
| 1 at £1 | Geoff Perry 25.00% Ordinary |
| 1 at £1 | Julie Hennessy 25.00% Ordinary |
| 1 at £1 | Sylvie Poggio 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 16 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 6 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 28 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 10 September 2020 | Appointment of Ms Bridget Atherton as a secretary on 7 September 2020 (2 pages) |
| 7 September 2020 | Termination of appointment of Sylvia Janine Poggio as a secretary on 4 September 2020 (1 page) |
| 9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Ms Julie Anne Hennessy on 22 August 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Director's details changed for Ms Julie Anne Hennessy on 22 August 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Julie Anne Hennessy on 25 September 2010 (3 pages) |
| 13 October 2010 | Director's details changed for Julie Anne Hennessy on 25 September 2010 (3 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 January 2009 | Return made up to 25/09/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 25/09/08; full list of members (4 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 November 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 November 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 20 November 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 11 December 2003 | Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 December 2003 | Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: c/o flat 1 36 hazlemere road london N8 9RB (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: c/o flat 1 36 hazlemere road london N8 9RB (1 page) |
| 9 October 2003 | Company name changed 36 hazlemere road LIMITED\certificate issued on 09/10/03 (2 pages) |
| 9 October 2003 | Company name changed 36 hazlemere road LIMITED\certificate issued on 09/10/03 (2 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Incorporation (18 pages) |
| 25 September 2003 | Incorporation (18 pages) |