70 Haslemere Avenue Limited

Active03803687 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Other accommodation (55900)
Directors
Mathura Premaruban
Anthony Lillie
Owned by
Mathura Premaruban
Accounts type
Dormant
Region
Greater London
Address
70 Haslemere Avenue
London
W13 9UL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Premaruban, Mathura
Secretary · Appointed 2 February 2021
Premaruban, Mathura
Director · Appointed 2 February 2020
British
Born October 1980 (46)
Lillie, Anthony
Director · Appointed 28 November 2014
British
Born January 1969 (57)
Officer history (14 former)
14 April 2023
Resigned Premaruban, Mathura as Director
2 February 2021
Resigned Lecourt, Antoine Ncolas Theodore as Secretary
2 February 2021
Resigned Lecourt, Antoine Ncolas Theodore as Director
2 February 2021
Appointed Premaruban, Mathura as Secretary
2 February 2020
Appointed Premaruban, Mathura as Director
28 November 2014
Appointed Lillie, Anthony as Director
27 November 2014
Resigned Thompson, William Mark as Director
27 November 2014
Resigned Miles, Alexandra Elizabeth as Director
29 July 2008
Resigned Lecourt, Antoine Nicolas Theodore as Director
11 September 2007
Appointed Lecourt, Antoine Ncolas Theodore as Secretary
11 September 2007
Appointed Lecourt, Antoine Ncolas Theodore as Director
26 August 2007
Appointed Thompson, William Mark as Director
27 July 2007
Resigned Nicholls, Lisa Helen as Secretary
26 July 2007
Appointed Miles, Alexandra Elizabeth as Director
6 January 2007
Appointed Lecourt, Antoine Nicolas Theodore as Director
6 January 2007
Appointed Premaruban, Mathura as Director
18 October 2006
Resigned Gooch, Paul Graham as Director
8 February 2005
Resigned Paterson, Fiona as Director
8 February 2005
Resigned Paterson, Fiona as Secretary
8 February 2005
Appointed Nicholls, Lisa Helen as Secretary
16 May 2000
Appointed Paterson, Fiona as Director
16 May 2000
Appointed Paterson, Fiona as Secretary
12 December 1999
Resigned Ruthenbury, Charlotte as Director
12 December 1999
Resigned Marley, Lee as Secretary
8 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
8 July 1999
Appointed Marley, Lee as Secretary
8 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
8 July 1999
Appointed Ruthenbury, Charlotte as Director
8 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Appointed Gooch, Paul Graham as Director
8 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mathura Premaruban
Individual · Notified 3 February 2021
Owns 25–50% of shares
British
Born October 1980 (46)
Former controllers (1)
2 February 2021
Ceased Theodore Lecourt Mr Antoine Nicolas — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company31 July 2025
22 April 2026Confirmation statement with no updates4 April 2026
11 April 2025Confirmation statement with no updates4 April 2025
11 April 2025Accounts for a dormant company31 July 2024
4 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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