13 Haldane Terrace Jesmond Limited

Company Name	13 Haldane Terrace Jesmond Limited
Company Status	Active
Company Number	03862847
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)
Previous Name	Ever 1213 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Tarana Singh Dang
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(7 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	21 Dale Road Whitley Bay NE25 8NP

Secretary Name	Miss Tarana Singh Dang
Nationality	British
Status	Current
Appointed	26 April 2008(8 years, 6 months after company formation)
Appointment Duration	15 years, 12 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	21 Dale Road Whitley Bay NE25 8NP

Director Name	Mrs Kathryn Mary Lowdon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 June 2008(8 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Haldane Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AN

Director Name	Mrs Judith Goldie Withers
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(12 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Dene Close Ovingham Prudhoe Northumberland NE42 6BE

Director Name	Michael Ditchfield
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 June 2000)
Role	Barrister
Correspondence Address	13b Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN

Director Name	Dr Kirsti Jane Harnor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 15 February 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Bell Howe Tallentire Cockermouth Cumbria CA13 0PR

Secretary Name	Michael Ditchfield
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 June 2000)
Role	Barrister
Correspondence Address	13b Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN

Director Name	Dr Claire Fiona Young
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 13 August 2007)
Role	Doctor
Correspondence Address	13a Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN

Secretary Name	Dr Claire Fiona Young
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 07 August 2006)
Role	Doctor
Correspondence Address	13a Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN

Director Name	Dr Nicholas Paul Manning
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(8 months after company formation)
Appointment Duration	1 year (resigned 17 July 2001)
Role	Doctor
Correspondence Address	Flat 2 13 Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Jeremy Robert Duffus Maciver
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2008)
Role	IT Consultant
Correspondence Address	13b Haldane Terrace Newcastle Tyne And Wear NE2 3AN

Secretary Name	Jeremy Robert Duffus Maciver
Nationality	British
Status	Resigned
Appointed	07 August 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2008)
Role	IT
Correspondence Address	13b Haldane Terrace Newcastle Tyne And Wear NE2 3AN

Director Name	Richard Pike
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat A 13 Haldane Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AN

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	13 Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Judith Withers 33.33% Ordinary
1 at £1	Mrs Kathryn Mary Lowdon 33.33% Ordinary
1 at £1	Tarana Singh Dang 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

22 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2016	Director's details changed for Miss Tarana Singh Dang on 24 September 2016 (2 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2016	Secretary's details changed for Miss Tarana Singh Dang on 24 September 2016 (1 page)
24 September 2016	Director's details changed for Miss Tarana Singh Dang on 24 September 2016 (2 pages)
24 September 2016	Secretary's details changed for Miss Tarana Singh Dang on 24 September 2016 (1 page)
3 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (6 pages)
3 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (6 pages)
3 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2014	Director's details changed for Judith Goldie Withers on 1 June 2014 (2 pages)
20 October 2014	Director's details changed for Judith Goldie Withers on 1 June 2014 (2 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
20 October 2014	Director's details changed for Judith Goldie Withers on 1 June 2014 (2 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 3 (6 pages)
27 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 3 (6 pages)
27 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 3 (6 pages)
8 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 October 2012	Appointment of Judith Goldie Withers as a director (2 pages)
27 October 2012	Appointment of Judith Goldie Withers as a director (2 pages)
13 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
13 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
13 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
11 September 2012	Termination of appointment of Richard Pike as a director (1 page)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Termination of appointment of Richard Pike as a director (1 page)
29 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
29 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
29 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
27 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
16 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
16 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 October 2009	Director's details changed for Mrs Kathryn Mary Lowdon on 25 October 2009 (2 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Miss Tarana Singh Dang on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Miss Tarana Singh Dang on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Pike on 25 October 2009 (2 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Richard Pike on 25 October 2009 (2 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mrs Kathryn Mary Lowdon on 25 October 2009 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
8 October 2008	Director appointed mrs kathryn mary lowdon (1 page)
8 October 2008	Director appointed mrs kathryn mary lowdon (1 page)
2 May 2008	Appointment terminated director jeremy maciver (1 page)
2 May 2008	Appointment terminated director jeremy maciver (1 page)
28 April 2008	Director's change of particulars / tarana singh dang / 26/04/2008 (1 page)
28 April 2008	Secretary appointed miss tarana singh dang (1 page)
28 April 2008	Director's change of particulars / tarana singh dang / 26/04/2008 (1 page)
28 April 2008	Secretary appointed miss tarana singh dang (1 page)
25 April 2008	Appointment terminated secretary jeremy maciver (1 page)
25 April 2008	Appointment terminated secretary jeremy maciver (1 page)
4 February 2008	Return made up to 09/10/07; full list of members (3 pages)
4 February 2008	Return made up to 09/10/07; full list of members (3 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 January 2007	Return made up to 09/10/06; full list of members (3 pages)
15 January 2007	Return made up to 09/10/06; full list of members (3 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New secretary appointed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
24 January 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 January 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 October 2005	Return made up to 09/10/05; full list of members (7 pages)
11 October 2005	Return made up to 09/10/05; full list of members (7 pages)
7 January 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 January 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2004	Return made up to 09/10/04; full list of members (7 pages)
31 October 2004	Return made up to 09/10/04; full list of members (7 pages)
30 January 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 January 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 October 2003	Return made up to 09/10/03; full list of members (7 pages)
24 October 2003	Return made up to 09/10/03; full list of members (7 pages)
12 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 October 2002	Return made up to 09/10/02; full list of members (7 pages)
23 October 2002	Return made up to 09/10/02; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 January 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
16 June 2001	Full accounts made up to 31 October 2000 (10 pages)
16 June 2001	Full accounts made up to 31 October 2000 (10 pages)
15 June 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
15 June 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (7 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
29 November 1999	Ad 28/10/99--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
29 November 1999	Ad 28/10/99--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
24 November 1999	Ad 28/10/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 November 1999	Ad 28/10/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 November 1999	Company name changed ever 1213 LIMITED\certificate issued on 08/11/99 (2 pages)
5 November 1999	Company name changed ever 1213 LIMITED\certificate issued on 08/11/99 (2 pages)
21 October 1999	Incorporation (29 pages)
21 October 1999	Incorporation (29 pages)

13 Haldane Terrace Jesmond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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