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6 Haselrigge Road Limited

6 Haselrigge Road Limited is a dormant company incorporated on 31 August 1982 with the registered office located in London, Greater London. 6 Haselrigge Road Limited was registered 43 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01660865
Private limited company
Age
43 years
Incorporated 31 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flat 3, 6 Haselrigge Road
Haselrigge Road
London
SW4 7EP
England
Address changed on 25 Aug 2023 (2 years 1 month ago)
Previous address was Flat 1 6 Haselrigge Road Clapham London SW4 7EP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Student • British • Lives in UK • Born in Jun 2003
Director • Wealth Manager • New Zealander • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Sep 1975
Director • Television Producer • British • Lives in UK • Born in Aug 1958
Director • Shipbroker • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Evan James Reynolds Appointed
9 Months Ago on 21 Jan 2025
Jamie Reynolds Resigned
9 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr Jamie Reynolds Appointed
1 Year 10 Months Ago on 1 Dec 2023
Anne Gillott Resigned
1 Year 10 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Termination of appointment of Jamie Reynolds as a director on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Evan James Reynolds as a director on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Anne Gillott as a director on 1 December 2023
Submitted on 28 Oct 2024
Appointment of Mr Jamie Reynolds as a director on 1 December 2023
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Registered office address changed from Flat 1 6 Haselrigge Road Clapham London SW4 7EP to Flat 3, 6 Haselrigge Road Haselrigge Road London SW4 7EP on 25 August 2023
Submitted on 25 Aug 2023
Repayment History
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