| Company Name | Haastrups Ltd |
|---|---|
| Director | Adenike Omolara Adeyemi |
| Company Status | Active |
| Company Number | 05654364 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Adenike Omolara Adeyemi |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Health Manager |
| Country of Residence | England |
| Correspondence Address | 3 Manser Road Rainham Essex RM13 8NP |
| Secretary Name | Miss Adenike Omolara Adeyemi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Manser Road Rainham Essex RM13 8NP |
| Director Name | Akintunde Olusegun Abisogun |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | 35 Alexandra Street Canning Town London E16 4DL |
| Director Name | Marcia Gabriel Ayoola |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hayley House Wadeville Close Belvedere Kent DA17 5ND |
Location
| Registered Address | 142-143 Parrock Street Gravesend DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | Kayode Akande 9.91% Ordinary |
|---|---|
| 700 at £1 | Adenike Omolara Adeyemi 70.07% Ordinary |
| 100 at £1 | Akinwunmi Abisogun 10.01% Ordinary |
| 100 at £1 | Oladipo Akande 10.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,080 |
| Current Liabilities | £815 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 11 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 7 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 26 November 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
| 11 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 6 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 29 June 2020 | Register inspection address has been changed to 22 Sunshine Corner Avenue Aylesham Canterbury CT3 3EN (1 page) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 15 June 2020 | Registered office address changed from 22 Sunshine Corner Avenue Aylesham Canterbury Kent CT3 3EN England to 142-143 Parrock Street Gravesend DA12 1EY on 15 June 2020 (1 page) |
| 29 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 22 December 2018 | Confirmation statement made on 14 December 2018 with updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 4 March 2018 | Registered office address changed from 3 Manser Road Rainham Essex RM13 8NP to 22 Sunshine Corner Avenue Aylesham Canterbury Kent CT3 3EN on 4 March 2018 (1 page) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 26 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 December 2014 | Termination of appointment of Marcia Gabriel Ayoola as a director on 30 November 2014 (1 page) |
| 27 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Termination of appointment of Marcia Gabriel Ayoola as a director on 30 November 2014 (1 page) |
| 27 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 December 2013 | Director's details changed for Marcia Gabriel Ayoola on 1 February 2013 (2 pages) |
| 26 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Director's details changed for Marcia Gabriel Ayoola on 1 February 2013 (2 pages) |
| 26 December 2013 | Director's details changed for Marcia Gabriel Ayoola on 1 February 2013 (2 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 10 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 28 December 2009 | Director's details changed for Marcia Gabriel Ayoola on 27 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Adenike Omolara Adeyemi on 27 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Marcia Gabriel Ayoola on 27 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Adenike Omolara Adeyemi on 27 December 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 27 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 4 November 2007 | Registered office changed on 04/11/07 from: 147 station road n chingford london E4 6AG (1 page) |
| 4 November 2007 | Registered office changed on 04/11/07 from: 147 station road n chingford london E4 6AG (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 January 2007 | Ad 15/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 January 2007 | Ad 15/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 12 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 14 December 2005 | Incorporation (14 pages) |
| 14 December 2005 | Incorporation (14 pages) |