47 Haslemere Avenue Management Limited
Company Profile
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Micro47 Haslemere Avenue Management Limited
05482364•Private Limited With Share Capital
2 Stamford Square, Upper Richmond Road, London, SW152BF
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Incorporated
15/06/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
47 Haslemere Avenue Management Limited (05482364) is a private limited with share capital incorporated on 15/06/2005 (20 years old) and registered in london, SW152BF. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 15/06/2005
SW152BF
Financial Overview
Total Assets
£258
Liabilities
£0
Net Assets
£258
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Annual Return
Date:25-01-2007
Gazette Notice Compulsary
Category:Gazette
Date:05-12-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Incorporation Company
Category:Incorporation
Date:15-06-2005
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
2 Stamford Square, London, SW152BFRegistered
Related Companies
9
Contact
2 Stamford Square, Upper Richmond Road, London, SW152BF