8 HASLEMERE LIMITED
Overview
| Company Name | 8 HASLEMERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06103592 |
| 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 8 HASLEMERE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 8 HASLEMERE LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 HASLEMERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for 8 HASLEMERE LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for 8 HASLEMERE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Amended micro company accounts made up to Feb 28, 2023 | 4 pages | AAMD | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Huseyin Bulbul as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel O'sullivan as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Mansfield as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sarah Jamila Francis Selatna-Reeves as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||
Director's details changed for Frank John Tasker on Feb 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Sarah Jamila Francis Selatna-Reeves on Feb 14, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on Jan 21, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Who are the officers of 8 HASLEMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, David | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | British | 121184560001 | ||||||
| BULBUL, Huseyin | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | Director | 300249460001 | ||||
| MARTIS, Helen | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | Advertising Business Manager | 226545940001 | ||||
| MARTIS, Royston | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | Comapny Director | 226545350001 | ||||
| O'SULLIVAN, Daniel | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | Director | 300249160001 | ||||
| TASKER, Frank John | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | Director | 168174470002 | ||||
| STRUDWICK, Howard Bernard | Secretary | 8 High Trees Park Road EN4 9QQ New Barnet Hertfordshire | British | 27784540001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| ALDEN, Martin Robert | Director | 8b Haslemere Road N21 3AA Winchmore Hill | United Kingdom | British | Director | 121184610001 | ||||
| MANSFIELD, David William | Director | 21-22 Great Castle Street W1G 0HZ London 2nd Floor | England | British | Director | 121184560006 | ||||
| REEVES, Roger | Director | 8 Haslemere Road N21 3AA Winchmore Hill | United Kingdom | British | Director | 121184390001 | ||||
| SATANAS, Solon | Director | 6 Ulster Gardens N13 5DW Palmers Green | United Kingdom | British | Director | 121184660001 | ||||
| SELATNA-REEVES, Sarah Jamila Francis | Director | 21-22 Great Castle Street W1G 0HZ London 2nd Floor | England | British | Director | 168173720002 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
What are the latest statements on persons with significant control for 8 HASLEMERE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | 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