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HASLEMERE ROAD RESIDENTS 2 LIMITED

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

This company is commonly known as Haslemere Road Residents 2 Limited. The company was founded 31 years ago and was given the registration number 02748951. The firm's registered office is in LONDON. You can find them at Flat 1, 16 Haslemere Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HASLEMERE ROAD RESIDENTS 2 LIMITED
Company Number:02748951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 16 Haslemere Road, London, N8 9QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 16 Haslemere Road, London, England, N8 9QX

Secretary18 March 2022Active
16, Flat 2, Haslemere Road, London, United Kingdom, N8 9QX

Director03 August 2015Active
Flat 3, 16 Haslemere Road, London, England, N8 9QX

Director18 March 2022Active
Flat 1 16 Haslemere Road, London, N8 9QX

Director05 October 1999Active
Flat 3,16 Haslemere Road, London, N8 9QX

Secretary05 October 1998Active
16 Haslemere Road, London, N8 9QX

Secretary21 September 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 September 1992Active
Flat 3,16 Haslemere Road, London, N8 9QX

Director21 September 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 September 1992Active
Flat 2 16 Haslemere Road, London, N8 9QX

Director20 July 2001Active
16 Haslemere Road, London, N8 9QX

Director21 September 1992Active
Flat 2,16 Haslemere Road, London, N8 9QX

Director21 September 1992Active
16 Haslemere Road, London, N8 9QX

Director21 September 1992Active

People with Significant Control

Ms Kate Pyper
Notified on:18 March 2022
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Flat 3, 16 Haslemere Road, London, England, N8 9QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Charles Goodhart
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Flat 3, 16, Haslemere Road, London, England, N8 9QX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alexander Sebastian Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Flat 2, 16 Haslemere Road, London, England, N8 9QX
Nature of control:
  • Voting rights 25 to 50 percent
Professor David Ezra Ruebain
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Flat 1, 16 Haslemere Road, London, N8 9QX
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Officers

Appoint person secretary company with name date.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-22Officers

Termination secretary company with name termination date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-09-11Officers

Appoint person director company with name date.

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