30 Haslemere Road (Management) Co. Limited

Active02504697 Private limited company
Incorporated
22 May 1990 (36 years)
Industry
Residents property management (98000)
Directors
Gunn Haglund
Justin Christopher Luke Weir
Paul Robert Johnson
Accounts type
Micro entity
Region
Greater London
Address
30 Haslemere Road
London
N8 9RB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Haglund, Gunn
Director · Appointed 13 March 2025
Norwegian
Born July 1967 (59)
Johnson, Paul Robert
Secretary · Appointed 17 February 2022
Weir, Justin Christopher Luke
Director · Appointed 10 February 2022
British
Born January 1970 (56)
Johnson, Paul Robert
Director · Appointed 20 May 2021
British
Born November 1991
Stott, Aine-Mairead
Director · Appointed 20 May 2021
British
Born January 1991 (35)
Director · Appointed 7 January 2012
British
Born July 1973 (53)
Botham, Angus David Ramsay
Director
British
Born July 1963 (63)
Officer history (22 former)
13 March 2025
Appointed Haglund, Gunn as Director
13 March 2025
Resigned Briggs, Nicola Susan as Director
17 February 2022
Appointed Johnson, Paul Robert as Secretary
10 February 2022
Resigned Blandford, Claire Joanne as Director
10 February 2022
Appointed Weir, Justin Christopher Luke as Director
10 February 2022
Resigned Fox, William Lawrence George as Director
10 February 2022
Resigned Fox, William Lawrence George as Secretary
20 May 2021
Appointed Johnson, Paul Robert as Director
20 May 2021
Appointed Stott, Aine-Mairead as Director
30 January 2021
Appointed Fox, William Lawrence George as Secretary
29 January 2021
Resigned Wharmby, Maureen Ann as Secretary
29 January 2021
Resigned Wharmby, Maureen Ann as Director
23 June 2012
Appointed Briggs, Nicola Susan as Director
22 June 2012
Resigned Hamilton, James William as Director
7 January 2012
Resigned Hart, Trevor Ray as Director
7 January 2012
Appointed Hill, Peter Thomas Marshall as Director
7 January 2012
Resigned Hart, Naomi Ruth as Director
15 January 2010
Appointed Fox, William Lawrence George as Director
15 January 2010
Resigned Thomas, Lucinda Jane as Director
15 January 2010
Resigned Thomas, Nicholas Edward as Director
15 January 2010
Appointed Blandford, Claire Joanne as Director
19 September 2008
Resigned Dudley, Dominic James as Director
19 September 2008
Appointed Hamilton, James William as Director
15 May 2006
Appointed Dudley, Dominic James as Director
1 April 2006
Appointed Thomas, Lucinda Jane as Director
1 April 2006
Appointed Thomas, Nicholas Edward as Director
31 March 2006
Resigned De Maestri, Davide as Director
26 October 2005
Appointed Hart, Naomi Ruth as Director
26 October 2005
Appointed Hart, Trevor Ray as Director
25 October 2005
Resigned Fulop, Naomi Judith as Director
10 May 2002
Appointed Wharmby, Maureen Ann as Secretary
22 June 2000
Appointed Wharmby, Maureen Ann as Director
22 June 2000
Resigned Williams, Sian as Director
22 May 2000
Resigned Williams, Sian as Secretary
20 July 1999
Resigned Botham, Angus David Ramsay as Secretary
1 July 1999
Appointed Williams, Sian as Secretary
18 August 1998
Appointed De Maestri, Davide as Director
1 August 1998
Resigned Holt, Rhonda Jayne as Director
21 July 1994
Appointed Holt, Rhonda Jayne as Director
1 June 1994
Resigned Peikert, Gisela as Secretary
1 June 1994
Resigned Peikert, Gisela as Director
19 January 1993
Appointed Botham, Angus David Ramsay as Secretary
25 August 1992
Appointed Williams, Sian as Director
25 August 1992
Resigned Paul, Nicholas John as Secretary
25 August 1992
Resigned Paul, Nicholas John 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
£11,047

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,642 £10,361 £11,390 £11,940 £9,316 £11,047
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£11,047£9,316£11,940£10,361£11,642
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£11,047£9,316£11,940£10,361£11,642
Net Assets£11,047£9,316£11,940£11,390£10,361£11,642
Shareholder Funds£11,047£9,316£11,940£11,390£10,361£11,642

Filings

Filing history not loaded yet. See it on Companies House

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