6 HASELRIGGE ROAD LIMITED
Overview
| Company Name | 6 HASELRIGGE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01660865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 HASELRIGGE ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 6 HASELRIGGE ROAD LIMITED located?
| Registered Office Address | Flat 3, 6 Haselrigge Road Haselrigge Road SW4 7EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 HASELRIGGE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 6 HASELRIGGE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for 6 HASELRIGGE ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Evan James Reynolds as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Reynolds as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Reynolds as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Gillott as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 1 6 Haselrigge Road Clapham London SW4 7EP to Flat 3, 6 Haselrigge Road Haselrigge Road London SW4 7EP on Aug 25, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 6 HASELRIGGE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Evan James | Director | Haselrigge Road Flat 1 SW4 7EP London 6 United Kingdom | United Kingdom | British | Student | 331453430001 | ||||
| RITCHIE, Lucy Deborah Barton | Director | 6 Haselrigge Road SW4 7EP London Flat 2 United Kingdom | United Kingdom | New Zealander | Wealth Manager | 184393130001 | ||||
| WILLIS, Simon James | Director | Flat 3 6 Haselrigge Road SW4 7EP London 6 Great Britain | England | British | Director Of Communications | 84735850001 | ||||
| ZNAK, David Myron | Director | Basemant Flat 6 Haselrigge Road SW4 7EP Clapham London | United Kingdom | British | Shipbroker | 37214450001 | ||||
| O`KEEFFE, Anne Theresa | Secretary | Flat 2 6 Haselrigge Road SW4 7EP London | British | 36524390001 | ||||||
| ROBINSON, Douglas Stewart, Dr | Secretary | 6 Haselrigge Road SW4 7EP London | British | 63086770001 | ||||||
| SINCLAIR, Roslyn | Secretary | Flat 3,6 Haselrigge Road Clapham SW4 7EP London | British | 57875260001 | ||||||
| SMITH, Simon Robert | Secretary | Flat 2 6 Haselrigge Road SW4 7EP Clapham London | British | Company Director | 36524610002 | |||||
| BROOKE, Claire | Director | 6 Haselrigge Road SW4 7EP London | British | Charity Administration | 23409720001 | |||||
| DOVE, Catherine | Director | 71 Northcote Road SW11 6PJ London | England | British | Designer | 45862070001 | ||||
| DOYLE, John Michael | Director | Flat3 6 Haselrigge Road Clapham SW4 7EP London | British | Theatre Director | 45599350001 | |||||
| GILLOTT, Anne | Director | Flat 1,6 Haselrigge Road SW4 7EP London | United Kingdom | British | Television Producer | 23409730001 | ||||
| O`KEEFFE, Anne Theresa | Director | Flat 2 6 Haselrigge Road SW4 7EP London | British | Corporate Dealing Executive | 36524390001 | |||||
| REYNOLDS, Jamie | Director | Leek Road Endon ST9 9DY Stoke-On-Trent 254 England | England | British | Company Director | 148711330001 | ||||
| ROBINSON, Douglas Stewart, Dr | Director | 6 Haselrigge Road SW4 7EP London | British | Medical Practitioner | 63086770001 | |||||
| SINCLAIR, Roslyn | Director | Flat 3,6 Haselrigge Road Clapham SW4 7EP London | United Kingdom | British | Copywriter | 57875260001 | ||||
| SMITH, Simon Robert | Director | Flat 2 6 Haselrigge Road SW4 7EP Clapham London | British | Company Director | 36524610002 |
What are the latest statements on persons with significant control for 6 HASELRIGGE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0