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Home > England & Wales Companies > 47 HASLEMERE AVENUE MANAGEMENT LIMITED
Company Information for 47 HASLEMERE AVENUE MANAGEMENT LIMITED
2 Stamford Square, Upper Richmond Road, London, SW15 2BF,
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Company Registration Number
 05482364 Private Limited Company
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Company Overview
About 47 Haslemere Avenue Management Ltd
47 HASLEMERE AVENUE MANAGEMENT LIMITED was founded on 2005-06-15 and has its registered office in London. The organisation's status is listed as "Active". 47 Haslemere Avenue Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 47 HASLEMERE AVENUE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 2 Stamford Square Upper Richmond Road London SW15 2BF Other companies in SW6 | |
Filing Information
| Company Number | 05482364 | |
|---|---|---|
| Company ID Number | 05482364 | |
| Date formed | 2005-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-06-30 | |
| Account next due | 2026-03-31 | |
| Latest return | 2024-06-17 | |
| Return next due | 2025-07-01 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-03-07 15:38:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 HASLEMERE AVENUE MANAGEMENT LIMITED
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Company Officers of 47 HASLEMERE AVENUE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE ROBERT MCGLEW |
||
KATE ELIZABETH COWANS |
||
LAUREN JOUBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON JANET COATES |
Director | ||
LESHIA HAWKINS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| REGISTERED OFFICE CHANGED ON 08/12/23 FROM 6 Stamford Square London SW15 2BF England | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| TM02 | Termination of appointment of Bruce Robert Mcglew on 2020-11-23 | |
| AP01 | DIRECTOR APPOINTED MR BRUCE ROBERT MCGLEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH COWANS | |
| PSC07 | CESSATION OF KATE ELIZABETH COWANS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ALEXANDER EMSLIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS LAUREN JOUBERT / 07/08/2017 | |
| CH01 | Director's details changed for Ms Kate Elizabeth Cowans on 2017-08-07 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROBERT MCGLEW | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ELIZABETH COWANS | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS LAUREN D'ARCO / 07/08/2017 | |
| AP01 | DIRECTOR APPOINTED MS KATE ELIZABETH COWANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON COATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON COATES | |
| CH01 | Director's details changed for Ms Lauren D'arco on 2017-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN D'ARCO | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRUCE ROBERT MCGLEW on 2017-08-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| AP01 | DIRECTOR APPOINTED MS LAUREN D'ARCO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESHIA HAWKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 9-13 Fulham High Street London SW6 3JH | |
| LATEST SOC | 30/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ROBERT MCGLEW / 21/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 47 HASLEMERE AVENUE LONDON SW18 4RN | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESHIA HAWKINS / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANET COATES / 15/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 47 HASLEMERE AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-12-05 |
Fines / Sanctions
No fines or sanctions have been issued against 47 HASLEMERE AVENUE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
47 HASLEMERE AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 47 HASLEMERE AVENUE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 258 |
| Current Assets | 2012-07-01 | £ 258 |
| Shareholder Funds | 2012-07-01 | £ 258 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 47 HASLEMERE AVENUE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 47 HASLEMERE AVENUE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 47 HASLEMERE AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 47 HASLEMERE AVENUE MANAGEMENT LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 47 HASLEMERE AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 47 HASLEMERE AVENUE MANAGEMENT LIMITED | Event Date | 2006-12-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 47 HASLEMERE AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 47 HASLEMERE AVENUE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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