47 HASLEMERE AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05482364

Incorporation date

15/06/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

24/03/2026

Cessation of Joseph Alexander Emslie as a person with significant control on 2025-01-30

View PDF (1 pages)

24/03/2026

Appointment of Mr Harry James Lennox Napier as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Appointment of Ms Marie Louisa Parginou as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Notification of Harry James Lennox Napier as a person with significant control on 2026-03-24

View PDF (2 pages)

24/03/2026

Notification of Marie Louisa Parginou as a person with significant control on 2026-03-24

View PDF (2 pages)

02/12/2025

Termination of appointment of Lauren Joubert as a director on 2024-12-12

View PDF (1 pages)

02/12/2025

Cessation of Lauren Joubert as a person with significant control on 2024-12-12

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

08/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

08/12/2023

Registered office address changed from 6 Stamford Square London SW15 2BF England to 2 Stamford Square Upper Richmond Road London SW15 2BF on 2023-12-08

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
258.00
-
0.00
-
-

2022
-
258.00
-
0.00
-
-

2023
-
258.00
-
0.00
-
-

2023
-
258.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

258.00 £0.00 % *

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
Joubert, Lauren	Director	05/12/2016 - 12/12/2024	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/06/2005 - 15/06/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/06/2005 - 15/06/2005	36021
Mcglew, Bruce Robert	Director	23/11/2020 - Present	35
Ms Marie Louisa Parginou	Director	24/03/2026 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About 47 HASLEMERE AVENUE MANAGEMENT LIMITED

47 HASLEMERE AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 15/06/2005 with the registered office located at 2 Stamford Square, Upper Richmond Road, London SW15 2BF. There are currently 3 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 47 HASLEMERE AVENUE MANAGEMENT LIMITED?

47 HASLEMERE AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 15/06/2005 .

Where is 47 HASLEMERE AVENUE MANAGEMENT LIMITED located?

47 HASLEMERE AVENUE MANAGEMENT LIMITED is registered at 2 Stamford Square, Upper Richmond Road, London SW15 2BF.

What does 47 HASLEMERE AVENUE MANAGEMENT LIMITED do?

47 HASLEMERE AVENUE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 47 HASLEMERE AVENUE MANAGEMENT LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.