HD

HASLEMERE DEVELOPMENT CO. LIMITED

Dissolved

Company number 06162027

London · Incorporated 15 March 2007

45 Monmouth Street, London, WC2H 9DG

Architectural activities · SIC 71111

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HASELMERE DEVELOPMENT CO. LIMITED · 15 March 2007 – 19 November 2007

Previous registered addresses

4 Denmark Street London WC2H 8LP · until 23 January 2015

2-6 Southampton Row London WC1B 4AA · until 1 May 2013

Kingsgate Suite New Connaught Rooms 61-65 Great Queen Street London WC2B 5DA · until 12 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

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

Officers

BJ
BYRNE, James
Secretary
18 April 2007
BJ
BYRNE, James
Director
18 April 2007
MM
MCELLIGOTT, Michael
Director
18 April 2007
KB
KING, Beverly Brendon
Director · Resigned
18 April 2007
GI
GARDINER, Ian Robert
Secretary · Resigned
20 March 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 March 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
15 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 May 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Gazette Filings Brought Up To Date
Gazette
1 April 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Gazette Filings Brought Up To Date
Gazette
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Gazette Notice Compulsory
Gazette
14 June 2016 View
Gazette Filings Brought Up To Date
Gazette
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2015 View
Gazette Filings Brought Up To Date
Gazette
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Gazette Notice Compulsory
Gazette
21 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Gazette Filings Brought Up To Date
Gazette
4 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Termination Secretary Company With Name
Officers
25 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Legacy
Annual Return
1 June 2009 View
Legacy
Address
1 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2009 View
Legacy
Annual Return
4 April 2008 View
Certificate Change Of Name Company
Change Of Name
19 November 2007 View
Legacy
Officers
2 July 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
3 May 2007 View
Incorporation Company
Incorporation
15 March 2007 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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