30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED

Key Data

Status

Active

Company No.

02504697

Incorporation date

22/05/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1990)

11/08/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

29/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

25/06/2025

Appointment of Ms Gunn Haglund as a director on 2025-03-13

View PDF (2 pages)

15/06/2025

Termination of appointment of Nicola Susan Briggs as a director on 2025-03-13

View PDF (1 pages)

20/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

19/08/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

31/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (4 pages)

01/06/2022

Appointment of Mr Justin Christopher Luke Weir as a director on 2022-02-10

View PDF (2 pages)

10/05/2022

Appointment of Mr Paul Robert Johnson as a secretary on 2022-02-17

View PDF (2 pages)

16/02/2022

Termination of appointment of William Lawrence George Fox as a director on 2022-02-10

View PDF (1 pages)

16/02/2022

Termination of appointment of William Lawrence George Fox as a secretary on 2022-02-10

View PDF (1 pages)

16/02/2022

Termination of appointment of Claire Joanne Blandford as a director on 2022-02-10

View PDF (1 pages)

06/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

04/06/2021

Cancellation of shares. Statement of capital on 2021-05-20

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (5 pages)

21/05/2021

Appointment of Miss Aine-Mairead Stott as a director on 2021-05-20

View PDF (2 pages)

21/05/2021

Appointment of Mr Paul Robert Johnson as a director on 2021-05-20

View PDF (2 pages)

26/02/2021

Secretary's details changed for Willian Lawrence George Fox on 2021-02-23

View PDF (1 pages)

23/02/2021

Termination of appointment of Maureen Ann Wharmby as a director on 2021-01-29

View PDF (1 pages)

23/02/2021

Appointment of Willian Lawrence George Fox as a secretary on 2021-01-30

View PDF (2 pages)

23/02/2021

Termination of appointment of Maureen Ann Wharmby as a secretary on 2021-01-29

View PDF (1 pages)

23/12/2020

Director's details changed for Mr Peter Thomas Marshall Hill on 2020-12-23

View PDF (2 pages)

23/12/2020

Director's details changed for Angus David Ramsay Botham on 2020-12-23

View PDF (2 pages)

27/10/2020

Director's details changed for Mr William Lawrence George Fox on 2020-10-26

View PDF (2 pages)

27/10/2020

Director's details changed for Claire Joanne Blandford on 2020-10-26

View PDF (2 pages)

26/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

22/05/2020

Director's details changed for Maureen Ann Wharmby on 2020-05-22

View PDF (2 pages)

09/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

02/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

07/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (8 pages)

10/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (1 pages)

26/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (8 pages)

08/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (8 pages)

16/07/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

15/07/2013

Termination of appointment of James Hamilton as a director

View PDF (1 pages)

15/07/2013

Appointment of Ms Nicola Briggs as a director

View PDF (2 pages)

06/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (9 pages)

21/06/2012

Appointment of Mr Peter Thomas Marshall Hill as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of Trevor Hart as a director

View PDF (1 pages)

15/06/2012

Termination of appointment of Naomi Hart as a director

View PDF (1 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (10 pages)

07/06/2011

Director's details changed for Trevor Ray Hart on 2011-05-22

View PDF (2 pages)

07/06/2011

Director's details changed for James William Hamilton on 2011-05-22

View PDF (2 pages)

07/06/2011

Director's details changed for Maureen Ann Wharmby on 2011-05-22

View PDF (2 pages)

07/06/2011

Director's details changed for Angus David Ramsay Botham on 2011-01-01

View PDF (2 pages)

07/06/2011

Director's details changed for Naomi Ruth Hart on 2011-05-22

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (17 pages)

07/10/2010

Termination of appointment of Lucinda Thomas as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Nicholas Thomas as a director

View PDF (2 pages)

29/09/2010

Appointment of Claire Joanne Blandford as a director

View PDF (3 pages)

29/09/2010

Appointment of William Lawrence George Fox as a director

View PDF (3 pages)

19/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

12/08/2009

Return made up to 22/05/09; full list of members

View PDF (8 pages)

28/07/2009

Appointment terminate, director dominic dudley logged form

View PDF (1 pages)

09/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

05/04/2009

Return made up to 22/05/08; no change of members

View PDF (7 pages)

15/10/2008

Appointment terminated director dominic dudley

View PDF (1 pages)

01/10/2008

Director appointed james william hamilton

View PDF (2 pages)

07/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

10/08/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

04/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

07/07/2006

Return made up to 22/05/06; full list of members

View PDF (9 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

11/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (2 pages)

20/06/2005

Return made up to 22/05/05; full list of members

View PDF (9 pages)

21/06/2004

Return made up to 22/05/04; full list of members

View PDF (9 pages)

31/12/2003

Total exemption small company accounts made up to 2003-10-31

View PDF (2 pages)

14/06/2003

Return made up to 22/05/03; full list of members

View PDF (9 pages)

04/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (2 pages)

19/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (2 pages)

16/06/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (2 pages)

28/05/2002

Return made up to 22/05/02; full list of members

View PDF (10 pages)

16/05/2002

Return made up to 22/05/01; full list of members

View PDF (9 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2002

Total exemption small company accounts made up to 1999-10-31

View PDF (1 pages)

13/11/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

02/06/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

28/09/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Return made up to 22/05/99; full list of members

View PDF (8 pages)

09/09/1998

New director appointed

View PDF (2 pages)

31/05/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

31/05/1998

Return made up to 22/05/98; no change of members

View PDF (6 pages)

07/11/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

07/11/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

18/09/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

18/08/1996

Return made up to 22/05/96; no change of members

View PDF (6 pages)

30/01/1996

Accounts for a dormant company made up to 1994-10-31

View PDF (1 pages)

27/10/1995

Return made up to 22/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

30/11/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (0 pages)

19/08/1994

Return made up to 22/05/94; full list of members

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19/08/1994

Secretary resigned;director resigned;new director appointed

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28/05/1993

Accounts for a dormant company made up to 1992-10-31

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28/05/1993

Return made up to 22/05/93; full list of members

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17/09/1992

Secretary's particulars changed;secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/06/1992

Return made up to 22/05/92; full list of members

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24/03/1992

Accounts for a dormant company made up to 1991-10-31

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24/03/1992

Resolutions

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28/01/1992

Return made up to 22/05/91; full list of members

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04/01/1992

Director resigned;new director appointed

View PDF (0 pages)

11/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1991

Ad 22/05/90--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

01/02/1991

Accounting reference date notified as 31/10

View PDF (0 pages)

15/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/05/1990

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/05/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.39K
-
0.00
-
-

2022
0
11.94K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Briggs, Nicola Susan	Director	23/06/2012 - 13/03/2025	3
Hill, Peter Thomas Marshall	Director	07/01/2012 - Present	2
Haglund, Gunn	Director	13/03/2025 - Present	-
Weir, Justin Christopher Luke	Director	10/02/2022 - Present	-
Stott, Aine-Mairead	Director	20/05/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED

30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED is an(a) Active company incorporated on 22/05/1990 with the registered office located at 30 Haslemere Road, London, N8 9RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED?

30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED is currently Active. It was registered on 22/05/1990 .

Where is 30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED located?

30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED is registered at 30 Haslemere Road, London, N8 9RB.

What does 30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED do?

30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 30 HASLEMERE ROAD (MANAGEMENT) CO. LIMITED?

The latest filing was on 11/08/2025: Micro company accounts made up to 2024-10-31.