2 Haselrigge Road Ltd

10663760

Company Name	2 Haselrigge Road Ltd
Company Status	Active
Company Number	10663760
Category	Private Limited Company
Incorporation Date	10 March 2017(7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Sarah Mottram
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Richmond Hill Richmond TW10 6RE

Director Name	Miss Anna Karina Stiller
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	2a Haselrigge Road London SW4 7EP

Director Name	Ms Waverley Ellis Wei-Ting Miller
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	09 January 2021(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Account Manager
Country of Residence	England
Correspondence Address	2b Haselrigge Road London SW4 7EP

Director Name	Mr Kyle Leo Snowdon-Dodd
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	09 January 2021(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2b Haselrigge Road London SW4 7EP

Director Name	Miss Ottilie Sophie Alice Kidson
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	17 February 2023(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Sales Progression Manager
Country of Residence	England
Correspondence Address	2d Haselrigge Road London SW4 7EP

Director Name	Mr Sebastian Hector Goodchild Kidson
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 February 2023(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Lead Customer Success Manager
Country of Residence	England
Correspondence Address	2d Haselrigge Road London SW4 7EP

Secretary Name	Miss Anna Karina Stiller
Status	Current
Appointed	17 February 2023(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	2a Haselrigge Road London SW4 7EP

Director Name	Mr Anthony Melton
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2b Haselrigge Road Clapham London SW4 7EP

Director Name	Mr Richard Belsten
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Ickham Court The Street Ickham Canterbury CT3 1QW

Director Name	Mr Thomas Nathaniel Angus Nesbit
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Haselrigge Road London SW4 7EP

Secretary Name	Ms Sarah Mottram
Status	Resigned
Appointed	10 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	3 Richmond Hill Richmond TW10 6RE

Director Name	Mrs Fiona Mills Belsten
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ickham Court The Street Ickham Canterbury CT3 1QW

Secretary Name	Mrs Fiona Mills Belsten
Status	Resigned
Appointed	09 January 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 2023)
Role	Company Director
Correspondence Address	Ickham Court The Street Ickham Canterbury CT3 1QW

Location

Registered Address	2a Haselrigge Road London SW4 7EP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

27 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
17 January 2021	Appointment of Ms Waverley Ellis Wei-Ting Miller as a director on 9 January 2021 (2 pages)
17 January 2021	Appointment of Mr Kyle Leo Snowdon-Dodd as a director on 9 January 2021 (2 pages)
14 January 2021	Termination of appointment of Anthony Melton as a director on 9 January 2021 (1 page)
14 January 2021	Termination of appointment of Sarah Mottram as a secretary on 9 January 2021 (1 page)
14 January 2021	Appointment of Mrs Fiona Mills Belsten as a director on 9 January 2021 (2 pages)
14 January 2021	Appointment of Mrs Fiona Mills Belsten as a secretary on 9 January 2021 (2 pages)
19 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
10 March 2017	Incorporation Statement of capital on 2017-03-10 GBP 4 (41 pages)
10 March 2017	Incorporation Statement of capital on 2017-03-10 GBP 4 (41 pages)

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