HA

47 HASLEMERE AVENUE MANAGEMENT LIMITED

Active

Company number 05482364

London, England · Incorporated 15 June 2005

2 Stamford Square, Upper Richmond Road, London, SW15 2BF, England

Last updated on 30 August 2026

Residents property management · SIC 98000

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • LAUREN JOUBERT (33.3%)
  • JOSEPH ALEXANDER EMSLIE (33.3%)
  • BRUCE MCGLEW (33.3%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRUCE MCGLEW Ordinary 1 33.33% 1 33.33%
JOSEPH ALEXANDER EMSLIE Ordinary 1 33.33% 1 33.33%
LAUREN JOUBERT Ordinary 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Marie Louisa Parginou
Born January 1983
Ownership Of Shares 25 To 50 Percent
24 March 2026
PS
Mr Harry James Lennox Napier
Born December 1996
Ownership Of Shares 25 To 50 Percent
24 March 2026
PS
Mr Bruce Robert Mcglew
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Change Person Secretary Company With Change Date
Officers
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Change Person Secretary Company With Change Date
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Annual Return
25 January 2007 View
Gazette Notice Compulsary
Gazette
5 December 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Incorporation Company
Incorporation
15 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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