Haslers Court Management Company Limited

Active01276212 Private limited company
Incorporated
8 September 1976 (50 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Zena King
Marion Elizabeth Downie
John William Horner
Accounts type
Dormant
Region
Greater London
Address
46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

King, Zena
Director · Appointed 22 June 2026
British
Born May 1954 (72)
Corporate Secretary · Appointed 16 April 2025
Downie, Marion Elizabeth
Director · Appointed 11 July 2022
English
Born March 1953 (73)
Horner, John William
Director · Appointed 16 March 2017
British
Born October 1941 (85)
Officer history (24 former)
22 June 2026
Appointed King, Zena as Director
22 May 2026
Resigned King, Zena Teresa as Director
16 April 2025
Appointed Strangford Management Limited as Corporate Secretary
31 December 2024
Resigned Hillcrest Estate Management Limited as Corporate Secretary
1 January 2023
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 January 2023
Appointed Hillcrest Estate Management Limited as Corporate Secretary
11 August 2022
Resigned Abrey, David as Director
11 July 2022
Appointed Downie, Marion Elizabeth as Director
11 July 2022
Appointed King, Zena Teresa as Director
14 July 2020
Resigned Boyce, Linda as Director
1 March 2020
Resigned Nolan, Hugh Paul as Director
2 May 2018
Appointed Abrey, David as Director
18 December 2017
Resigned Bolatch, Ivy as Director
17 August 2017
Resigned Hearn, Michael Julian as Director
16 March 2017
Appointed Hearn, Michael Julian as Director
16 March 2017
Appointed Horner, John William as Director
16 March 2017
Resigned Rees, Audrey Maud as Director
16 March 2017
Resigned Galvin, Margaret Anne as Director
1 November 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 November 2016
Resigned Homes & Watson Partnership Ltd. as Corporate Secretary
1 April 2014
Appointed Homes & Watson Partnership Ltd. as Corporate Secretary
1 January 2014
Resigned Gadsden, Jeffrey Terence as Secretary
3 September 2009
Appointed Bolatch, Ivy as Director
3 September 2009
Appointed Galvin, Margaret Anne as Director
2 September 2009
Appointed Rees, Audrey Maud as Director
29 August 2007
Appointed Boyce, Linda as Director
16 August 2007
Resigned O'Boyle, Linda as Director
29 May 2002
Resigned Barker, Michael Jonathan as Director
29 May 2002
Appointed Nolan, Hugh Paul as Director
25 September 1997
Resigned Cooper, Kenneth John, Dr as Director
25 September 1997
Resigned Cooper, Nicola Jane as Director
25 September 1997
Resigned John, Adrian Robert as Secretary
25 September 1997
Resigned Radley, Arthur Edward Samuel as Secretary
25 September 1997
Appointed Gadsden, Jeffrey Terence as Secretary
1 September 1997
Resigned Ingleton Wood Chartered Surveyors as Corporate Secretary
21 July 1997
Appointed Cooper, Nicola Jane as Director
21 July 1997
Appointed Cooper, Kenneth John, Dr as Director
2 July 1997
Appointed Barker, Michael Jonathan as Director
2 July 1997
Appointed O'Boyle, Linda as Director
17 May 1997
Resigned Galvin, Margaret Anne as Director
21 April 1997
Resigned Ringer, Mary as Director
7 April 1997
Resigned Bolatch, Ivy as Director
1 April 1997
Appointed Ingleton Wood Chartered Surveyors as Corporate Secretary
1 April 1996
Resigned Bolatch, Charles as Director
12 June 1995
Appointed John, Adrian Robert as Secretary
13 April 1992
Appointed Galvin, Margaret Anne as Director
13 April 1992
Resigned Fisher, Thomas George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,500
Cash
£1,500

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,500 £1,500 £1,500 £1,500 £1,500 £1,500
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1,500£1,500
Cash£1,500£1,500£1,500£1,500
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,500£1,500
Net Assets£1,500£1,500£1,500£1,500£1,500£1,500
Shareholder Funds£1,500£1,500£1,500£1,500£1,500£1,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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