Van Haslemere Limited is a private limited company situated at 40 Thirsk Road, London SE25 6QF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-10, this 6-year-old company is run by 1 director.
Director Marilyne V., appointed on 11 June 2020.
The company is classified as "other retail sale in non-specialised stores" (SIC code: 47190).
The latest confirmation statement was filed on 2023-01-19 and the due date for the next filing is 2024-02-02. What is more, the accounts were filed on 30 September 2020 and the next filing is due on 15 November 2022.
| Office Address | 40 Thirsk Road |
| Town | London |
| Post code | SE25 6QF |
| Country of origin | United Kingdom |
| Registration Number | 11006358 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 15th Nov 2022 (541 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 11 June 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Marilyne V. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Hakimuddeen K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mohammad A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marilyne V.
| Notified on | 15 November 2020 |
| Nature of control: |
75,01-100% shares |
Hakimuddeen K.
| Notified on | 28 February 2019 |
| Ceased on | 15 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 10 October 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-09-30 |
| Balance Sheet | |||
| Current Assets | 89 306 | 141 864 | |
| Net Assets Liabilities | 1 | 11 148 | -128 309 |
| Cash Bank On Hand | 1 | ||
| Other | |||
| Creditors | 102 158 | 244 733 | |
| Net Current Assets Liabilities | 11 148 | -78 869 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 24 000 | 24 000 | |
| Total Assets Less Current Liabilities | 11 148 | -78 869 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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