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70 HASLEMERE AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 70 Haslemere Avenue Limited. The company was founded 25 years ago and was given the registration number 03803687. The firm's registered office is in . You can find them at 70 Haslemere Avenue, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:70 HASLEMERE AVENUE LIMITED
Company Number:03803687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:70 Haslemere Avenue, London, W13 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Haslemere Avenue, London, W13 9UL

Secretary02 February 2021Active
70 Haslemere Avenue, London, W13 9UL

Director28 November 2014Active
70, Haslemere Avenue, London, England, W13 9UL

Director02 February 2020Active
70 Haslemere Avenue, Ealing, London, W13 9UL

Secretary11 September 2007Active
55 Draper Close, Isleworth, TW7 4SX

Secretary08 July 1999Active
70 Haslemere Avenue, West Ealing, London, W13 9UL

Secretary08 February 2005Active
70 Haslemere Avenue, London, W13 9UL

Secretary16 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 July 1999Active
70 Haslemere Avenue, London, W13 9UL

Director08 July 1999Active
70 Haslemere Avenue, Ealing, London, W13 9UL

Director11 September 2007Active
70 Haslemere Avenue, London, W13 9UL

Director06 January 2007Active
70, Haslemere Avenue, London, United Kingdom, W13 9UL

Director26 July 2007Active
70 Haslemere Avenue, London, W13 9UL

Director16 May 2000Active
70 Haslemere Avenue, London, W13 9UL

Director06 January 2007Active
70 Haslemere Avenue, West Ealing, London, W13 9UL

Director08 July 1999Active
70, Haslemere Avenue, London, United Kingdom, W13 9UL

Director26 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 July 1999Active

People with Significant Control

Ms Mathura Premaruban
Notified on:03 February 2021
Status:Active
Date of birth:October 1980
Nationality:British
Address:70 Haslemere Avenue, W13 9UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antoine Nicolas, Theodore Lecourt
Notified on:01 June 2016
Status:Active
Date of birth:December 1975
Nationality:French
Country of residence:Usa
Address:700, 1st Street, Hoboken, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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