47 Haslemere Avenue Management Limited

Company Name	47 Haslemere Avenue Management Limited
Directors	Lauren Joubert and Bruce Robert McGlew
Company Status	Active
Company Number	05482364
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 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 Lauren Joubert
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	6 Stamford Square London SW15 2BF

Director Name	Mr Bruce Robert McGlew
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	53 Fairmile Lane Cobham KT11 2DH

Director Name	Leshia Hawkins
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 47 Haselmere Avenue London SW18 4RN

Director Name	Alison Janet Coates
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 47 Haslemere Avenue London SW18 4RN

Secretary Name	Mr Bruce Robert McGlew
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	20 Mizen Close Cobham KT11 2RJ

Director Name	Ms Kate Elizabeth Cowans
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Stamford Square London SW15 2BF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Stamford Square Upper Richmond Road London SW15 2BF
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alison Janet Coates 33.33% Ordinary
1 at £1	Bruce Robert Mcglew 33.33% Ordinary
1 at £1	Leshia Hawkins 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

8 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
8 December 2023	Registered office address changed from 6 Stamford Square London SW15 2BF England to 2 Stamford Square Upper Richmond Road London SW15 2BF on 8 December 2023 (1 page)
23 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
4 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
25 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
23 November 2020	Appointment of Mr Bruce Robert Mcglew as a director on 23 November 2020 (2 pages)
23 November 2020	Cessation of Kate Elizabeth Cowans as a person with significant control on 26 April 2019 (1 page)
23 November 2020	Notification of Joseph Alexander Emslie as a person with significant control on 26 April 2019 (2 pages)
23 November 2020	Termination of appointment of Kate Elizabeth Cowans as a director on 26 April 2019 (1 page)
23 November 2020	Termination of appointment of Bruce Robert Mcglew as a secretary on 23 November 2020 (1 page)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017	Notification of Bruce Robert Mcglew as a person with significant control on 1 July 2016 (2 pages)
7 August 2017	Termination of appointment of Alison Janet Coates as a director on 28 April 2017 (1 page)
7 August 2017	Change of details for Ms Lauren Joubert as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Notification of Kate Elizabeth Cowans as a person with significant control on 28 April 2017 (2 pages)
7 August 2017	Appointment of Ms Kate Elizabeth Cowans as a director on 28 April 2017 (2 pages)
7 August 2017	Change of details for Ms Lauren D'arco as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Appointment of Ms Kate Elizabeth Cowans as a director on 28 April 2017 (2 pages)
7 August 2017	Notification of Bruce Robert Mcglew as a person with significant control on 1 July 2016 (2 pages)
7 August 2017	Termination of appointment of Alison Janet Coates as a director on 28 April 2017 (1 page)
7 August 2017	Director's details changed for Ms Kate Elizabeth Cowans on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Ms Kate Elizabeth Cowans on 7 August 2017 (2 pages)
7 August 2017	Change of details for Ms Lauren Joubert as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Notification of Kate Elizabeth Cowans as a person with significant control on 28 April 2017 (2 pages)
7 August 2017	Termination of appointment of Alison Janet Coates as a director on 28 April 2017 (1 page)
7 August 2017	Termination of appointment of Alison Janet Coates as a director on 28 April 2017 (1 page)
7 August 2017	Change of details for Ms Lauren D'arco as a person with significant control on 7 August 2017 (2 pages)
3 August 2017	Secretary's details changed for Mr Bruce Robert Mcglew on 1 August 2017 (1 page)
3 August 2017	Director's details changed for Ms Lauren D'arco on 1 August 2017 (2 pages)
3 August 2017	Notification of Lauren D'arco as a person with significant control on 1 June 2017 (2 pages)
3 August 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
3 August 2017	Secretary's details changed for Mr Bruce Robert Mcglew on 1 August 2017 (1 page)
3 August 2017	Notification of Lauren D'arco as a person with significant control on 1 June 2017 (2 pages)
3 August 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Ms Lauren D'arco on 1 August 2017 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 December 2016	Termination of appointment of Leshia Hawkins as a director on 5 December 2016 (1 page)
15 December 2016	Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 6 Stamford Square London SW15 2BF on 15 December 2016 (1 page)
15 December 2016	Termination of appointment of Leshia Hawkins as a director on 5 December 2016 (1 page)
15 December 2016	Appointment of Ms Lauren D'arco as a director on 5 December 2016 (2 pages)
15 December 2016	Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 6 Stamford Square London SW15 2BF on 15 December 2016 (1 page)
15 December 2016	Appointment of Ms Lauren D'arco as a director on 5 December 2016 (2 pages)
30 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 3 (6 pages)
30 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-30 GBP 3 (6 pages)
2 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 3 (5 pages)
2 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 3 (5 pages)
28 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (5 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (5 pages)
11 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 June 2012	Registered office address changed from 47 Haslemere Avenue London SW18 4RN on 21 June 2012 (1 page)
21 June 2012	Secretary's details changed for Mr Bruce Robert Mcglew on 21 June 2012 (2 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Registered office address changed from 47 Haslemere Avenue London SW18 4RN on 21 June 2012 (1 page)
21 June 2012	Secretary's details changed for Mr Bruce Robert Mcglew on 21 June 2012 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Alison Janet Coates on 15 June 2010 (2 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Leshia Hawkins on 15 June 2010 (2 pages)
18 June 2010	Director's details changed for Leshia Hawkins on 15 June 2010 (2 pages)
18 June 2010	Director's details changed for Alison Janet Coates on 15 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 July 2009	Return made up to 15/06/09; full list of members (4 pages)
23 July 2009	Return made up to 15/06/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 July 2008	Return made up to 15/06/08; full list of members (4 pages)
21 July 2008	Return made up to 15/06/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
31 July 2007	Return made up to 15/06/07; full list of members (3 pages)
31 July 2007	Return made up to 15/06/07; full list of members (3 pages)
25 January 2007	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2007	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
15 June 2005	Incorporation (18 pages)
15 June 2005	Incorporation (18 pages)

47 Haslemere Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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