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Home > England & Wales Companies > 13 HALDANE TERRACE JESMOND LIMITED
Company Information for

13 HALDANE TERRACE JESMOND LIMITED

13 HALDANE TERRACE, JESMOND NEWCASTLE UPON TYNE, NE2 3AN,
Company Registration Number
03862847
Private Limited Company
Active

Company Overview

About 13 Haldane Terrace Jesmond Ltd
13 HALDANE TERRACE JESMOND LIMITED was founded on 1999-10-21 and has its registered office in . The organisation's status is listed as "Active". 13 Haldane Terrace Jesmond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
13 HALDANE TERRACE JESMOND LIMITED
 
Legal Registered Office
13 HALDANE TERRACE
JESMOND NEWCASTLE UPON TYNE
NE2 3AN
Other companies in NE2
 
Filing Information
Company Number 03862847
Company ID Number 03862847
Date formed 1999-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 HALDANE TERRACE JESMOND LIMITED
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Company Officers of 13 HALDANE TERRACE JESMOND LIMITED

Current Directors
Officer Role Date Appointed
TARANA SINGH DANG
Company Secretary 2008-04-26
KATHRYN MARY LOWDON
Director 2008-06-20
TARANA SINGH DANG
Director 2007-02-15
JUDITH GOLDIE WITHERS
Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PIKE
Director 2007-08-25 2012-05-14
JEREMY ROBERT DUFFUS MACIVER
Director 2001-07-17 2008-04-30
JEREMY ROBERT DUFFUS MACIVER
Company Secretary 2006-08-07 2008-04-25
CLAIRE FIONA YOUNG
Director 2000-01-28 2007-08-13
KIRSTI JANE HARNOR
Director 1999-10-28 2007-02-15
CLAIRE FIONA YOUNG
Company Secretary 2000-01-28 2006-08-07
NICHOLAS PAUL MANNING
Director 2000-06-19 2001-07-17
MICHAEL DITCHFIELD
Company Secretary 1999-10-28 2000-06-19
MICHAEL DITCHFIELD
Director 1999-10-28 2000-06-19
EVERSECRETARY LIMITED
Nominated Secretary 1999-10-21 2000-01-28
EVERDIRECTOR LIMITED
Nominated Director 1999-10-21 2000-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-22CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS TARANA SINGH DANG on 2016-09-24
2016-09-24CH01Director's details changed for Miss Tarana Singh Dang on 2016-09-24
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-03AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Judith Goldie Withers on 2014-06-01
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-27AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27AP01DIRECTOR APPOINTED JUDITH GOLDIE WITHERS
2012-10-13AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29AR0109/10/11 ANNUAL RETURN FULL LIST
2011-08-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-16AR0109/10/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-26AR0109/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TARANA SINGH DANG / 25/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIKE / 25/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY LOWDON / 25/10/2009
2009-10-08AA31/12/08 TOTAL EXEMPTION FULL
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED MRS KATHRYN MARY LOWDON
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR JEREMY MACIVER
2008-04-28288aSECRETARY APPOINTED MISS TARANA SINGH DANG
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / TARANA SINGH DANG / 26/04/2008
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY JEREMY MACIVER
2008-02-04363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-15288bDIRECTOR RESIGNED
2007-01-15363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-31363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-24363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-18363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-06288bDIRECTOR RESIGNED
2001-08-06288aNEW DIRECTOR APPOINTED
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-06-15225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-11-14288bDIRECTOR RESIGNED
2000-11-14363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288bSECRETARY RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
1999-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-11-2988(2)RAD 28/10/99--------- £ SI 2@1=2 £ IC 3/5
1999-11-2488(2)RAD 28/10/99--------- £ SI 2@1=2 £ IC 1/3
1999-11-05CERTNMCOMPANY NAME CHANGED EVER 1213 LIMITED CERTIFICATE ISSUED ON 08/11/99
1999-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 HALDANE TERRACE JESMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 HALDANE TERRACE JESMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 HALDANE TERRACE JESMOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 HALDANE TERRACE JESMOND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 HALDANE TERRACE JESMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 HALDANE TERRACE JESMOND LIMITED
Trademarks
We have not found any records of 13 HALDANE TERRACE JESMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 HALDANE TERRACE JESMOND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 HALDANE TERRACE JESMOND LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 13 HALDANE TERRACE JESMOND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 HALDANE TERRACE JESMOND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 HALDANE TERRACE JESMOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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