About

Registered Number: 03244229
Date of Incorporation: 30/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, 62 Shaftesbury Avenue Shaftesbury Avenue, London, W1D 6LT,

 

Haslemere Property Management Ltd was founded on 30 August 1996 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Royds, Charles Alan, Royds, Jane Anne, Royds, Oliver Charles, Macgregor, Jacqueline Nicola in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROYDS, Jane Anne 30 August 1996 - 1
ROYDS, Oliver Charles 12 April 2005 - 1
MACGREGOR, Jacqueline Nicola 23 May 2003 12 April 2005 1
Secretary Name Appointed Resigned Total Appointments
ROYDS, Charles Alan 13 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 08 September 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 24 October 2016
AD01 - Change of registered office address 20 October 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 11 March 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 25 August 2005
395 - Particulars of a mortgage or charge 29 June 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 10 September 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 23 January 2002
288b - Notice of resignation of directors or secretaries 08 November 2001
363s - Annual Return 19 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 01 July 1998
225 - Change of Accounting Reference Date 07 January 1998
363s - Annual Return 16 September 1997
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
NEWINC - New incorporation documents 30 August 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.