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HASLEMERE ESTATES LIMITED

Learn more about HASLEMERE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ

HASLEMERE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00382593
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.07
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169
Form type: MR04
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
Form type: TM01
Date: 2015.12.18
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
Form type: AP01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN
Form type: TM01
Date: 2015.11.13
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DIRECTOR APPOINTED MR DAMIEN IVO KARLOV
Form type: AP01
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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DIRECTOR APPOINTED MR ANUPAM MANCHANDA
Form type: AP01
Date: 2015.05.01
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOCOMBE
Form type: TM01
Date: 2014.02.03
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DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN
Form type: AP01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
Form type: TM01
Date: 2013.03.08
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ADOPT ARTICLES 16/10/2012
Form type: RES01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER
Form type: AP01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
Form type: CH01
Date: 2012.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARFLEET / 18/05/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
Form type: CH01
Date: 2012.05.18
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
Form type: CH03
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SLOCOMBE / 15/05/2012
Form type: CH01
Date: 2012.05.15
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
Form type: TM01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
Form type: TM01
Date: 2011.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
Form type: TM01
Date: 2011.03.11
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DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE
Form type: AP01
Date: 2011.01.27
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26/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.26
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SOLVENCY STATEMENT DATED 18/01/11
Form type: CAP-SS
Date: 2011.01.26
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REDUCE SHARE PREM TO NIL 18/01/2011
Form type: RES13
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.01.26
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 18/01/2011
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DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
Form type: CH03
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
Form type: CH01
Date: 2010.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 30 BERKELEY SQUARE, LONDON, W1J 6EW
Form type: AD01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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ADOPT ARTICLES 22/04/2010
Form type: RES01
Date: 2010.05.06
Child documents:
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009
Form type: CH01
Date: 2009.11.11

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Company directors and board members:

STEPHEN ROY SLOCOMBE (current)
Secretary, 2007.06.01
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
DAMIEN IVO KARLOV (current)
Director, VAT, FINANCE OPERATIONS MANAGER, 2015.11.02
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ANUPAM MANCHANDA (current)
Director, ACCOUNTANT, 2015.05.01
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
STEPHEN ROY SLOCOMBE (current)
Director, COMPANY SECRETARY, 2015.12.11
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
JANINE MARGARET BAMBER (resigned)
Secretary, LEGAL COUNSEL, 2006.12.22 - 2007.06.01
105 SHEPPERTON ROAD , LONDON
N1 3DF
GRACE BROWN (resigned)
Secretary, 2004.12.15 - 2006.12.22
35 CORRINGHAM ROAD WEMBLEY PARK , WEMBLEY
HA9 9PX, MIDDLESEX
ANDREW PAUL KEARLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.03.18 - 2003.03.31
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
DAVID ROBERT LEE (resigned)
Secretary, ACCOUNTANT, 2003.03.31 - 2004.06.03
2 THURLOW CLOSE , STEVENAGE
SG1 4SD, HERTFORDSHIRE
PETER DAVID WEBSTER (resigned)
Secretary, 1991.04.12 - 1996.03.18
34 WEST COMMON , HAYWARDS HEATH
RH16 2AH, WEST SUSSEX
BEATRIX ANNA MARGARITA PARSONS WEISS (resigned)
Secretary, 2004.06.03 - 2004.12.15
MEADOW COTTAGE HAWKSFOLD LANE , FERNHURST
GU27 3JW, SURREY
CHRISTOFFER ABRAMSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.06.03 - 2006.10.17
37-39 ABINGDON ROAD FLAT 2 , LONDON
W8 6AH
CHRISTOPHER JOHN BARTRAM (resigned)
Director, CHARTERED SURVEYOR, 1995.08.01 - 2003.12.31
15 TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AJ
STEPHANIE BOTHA (resigned)
Director, CONTROLLER, 2006.10.17 - 2007.03.19
5 HIGHBRIDGE WHARF HIGHBRIDGE , LONDON
SE10 9PS
MATTHEW NEVILLE BOWDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.12.02 - 2015.11.13
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
ALEC BURGER (resigned)
Director, MANAGING DIRECTOR, 2005.09.13 - 2006.09.04
3 ADELADE ROAD , WALTON ON THAMES
KT12 1NB, SURREY
SHAY ANDREW CASEY (resigned)
Director, CHARTERED SURVEYOR, 2004.06.03 - 2006.01.17
FLAT 3 ST MARY HALL 106 FELSHAM ROAD , LONDON
SW15 1DQ
RAFE HENRY CLUTTON (resigned)
Director, CHARTERED SURVEYOR, 1991.04.12 - 1992.03.31
45 BERKELEY SQUARE , LONDON
W1X 5DB
PAUL FRANCIS CONNELLAN (resigned)
Director, CHARTERED SURVEYOR, 1991.04.12 - 1998.02.28
7 SPENCER ROAD , ISLEWORTH
TW7 4BQ, MIDDLESEX
MAXWELL ROGERS CREASEY (resigned)
Director, CHARTERED SURVEYOR, 1991.04.12 - 1992.03.31
47 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
RICHARD JOHNATHON DEBNEY (resigned)
Director, SURVEYOR, 1998.07.28 - 2004.06.03
81 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
ILARIA JANE DEL BEATO (resigned)
Director, CHARTERED SURVEYOR, 2004.06.03 - 2007.03.26
33 GORST ROAD BATTERSEA , LONDON
SW11 6JB
ILARIA JANE DEL BEATO (resigned)
Director, CHARTERED SURVEYOR, 2009.03.12 - 2013.03.08
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
MARTIN PETER DELANEY (resigned)
Director, CHARTERED SURVEYOR, 1991.04.12 - 1996.01.04
4 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
JEREMY COLIN GAMUL EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 1996.03.18 - 1999.09.24
DRAY HOUSE BROOMRIGG ROAD , FLEET
GU13 8LR, HAMPSHIRE
GARY JOHN FELCE (resigned)
Director, CHARTERED SURVEYOR, 2002.01.10 - 2004.06.03
25 ICKWELL ROAD NORTHILL , BIGGLESWADE
SG18 9AB, BEDFORDSHIRE
IAN WILLIAM GATISS (resigned)
Director, ASSET MANAGER, 2006.01.17 - 2011.03.11
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
NEIL JASON HARRIS (resigned)
Director, ASSET MANAGER, 2006.01.17 - 2009.04.24
11 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AU, BUCKINGHAMSHIRE
ANNE JEVNE (resigned)
Director, ASSET MANAGER, 2006.01.17 - 2006.10.06
FLAT 8 70 IRONMONGER ROW , LONDON
EC1V 3QR
ANDREW PAUL KEARLEY (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2003.03.31
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
JOHAN KREMERS (resigned)
Director, MANAGER, 1991.04.12 - 1992.03.31
RUBENSLAAN 15 , 3723 BN BILTHOVEN
FOREIGN
NETHERLANDS
DAVID ROBERT LEE (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2004.06.03
2 THURLOW CLOSE , STEVENAGE
SG1 4SD, HERTFORDSHIRE
MARTYN PHILLIPS LEWIS (resigned)
Director, CHARTERED SURVEYOR, 1946.02.17 - 2003.03.31
WYNCROFT RINGMORE , KINGSBRIDGE
TQ7 4HL, DEVON
THOMAS MARFLEET (resigned)
Director, ACCOUNTANT, 2009.07.16 - 2012.07.02
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
GRAHAM FREDERICK BOYD PALMER (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.02 - 2013.09.30
THE ARK 201 TALGARTH ROAD , LONDON
W6 8BJ
WILLIAM JAMES PEARSON (resigned)
Director, COMPANY DIRECTOR, 2009.03.12 - 2009.07.16
171 GRAHAM ROAD WIMBLEDON , LONDON
SW19 3SL

Companies near to HASLEMERE ESTATES ltd.

Information about the Private Limited Company HASLEMERE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data