12 Hazelmere Road Management Limited

Company Registration Number: 03289992

Company registered in England and Wales

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12 Hazelmere Road Management Limited is a Private Company Limited by Shares first registered on 10 December 1996.

Registered Address

12 HAZELMERE ROAD
LONDON
NW6 6PY

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 6PY

Registration Data

Company Number

03289992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,502£5,502£5,502£5,502£5,502£0£0
Current Assets £8,367£7,107£6,940£7,008£6,145£10,184£9,730
of which Cash £6,438£4,807£4,640£4,708£3,845£7,884£7,430
Total Assets £13,869£12,609£12,442£12,510£11,647£10,184£9,730
Current Liabilities £3,376£3,416£3,496£3,469£3,583£11,425£3,288
Net Current Assets £4,991£3,691£3,444£3,539£2,562£-1,241£6,442
Total Net Worth £10,493£9,193£8,946£9,041£8,064£4,261£4,341

Previous Names

No previous names

Company Officers

  • AEBISCHER, Claire

    Secretary

    Appointed on 10 December 1996

     

    Flat 4 12 Hazelmere Road
    London
    NW6 6PY

  • AEBISCHER, Claire

    Director

    Appointed on 10 December 1996

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1959

    Flat 4 12 Hazelmere Road
    London
    NW6 6PY

  • BARNES, Ian Michael

    Director

    Appointed on 1 March 1997

     

    Nationality: Australian

    Occupation: Lighting Cameraman

    Month of birth: July 1955

    127
    Mount Pleasant Lane
    St. Albans
    Hertfordshire
    AL2 3XQ
    United Kingdom

  • BOGDANOVIC, Aleksa

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Professional Tennis Player

    Month of birth: May 1984

    Flat 5
    12 Hazelmere Road
    London
    NW6 6PY

  • GRUMBAR, John George Julian

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    12 Hazelmere Road
    London
    NW6 6PY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1996

    Resigned on 10 December 1996

    120 East Road
    London
    N1 6AA

  • FORREST, Isobel Mary

    Director

    Appointed on 5 October 2001

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1962

    Flat 5
    12 Hazelmere Road
    London
    NW6 6PY

  • GHIRARDANI, Roberto Celste Pietro

    Director

    Appointed on 1 August 2000

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Restauranteur

    Month of birth: August 1966

    Flat 5
    12 Hazelmere Road
    Kilburn
    London
    NW6 6PY

  • GRUMBAR, George Julian

    Director

    Appointed on 1 October 2003

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Company Director And Retired Teacher

    Month of birth: April 1985

    42
    Addison Avenue
    London
    W11 4QR
    United Kingdom

  • GRUMBAR, Hugo Julian

    Director

    Appointed on 6 December 1999

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Film Finance

    Month of birth: March 1974

    38 Kensington Park Gardens
    London
    W11 2QT

  • GRUMBAR, John Julian

    Director

    Appointed on 1 September 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1948

    38 Kensington Park Gardens
    London
    W11 2QT

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 December 1996

    Resigned on 10 December 1996

    120 East Road
    London
    N1 6AA

  • HOBDEN, Gregory

    Director

    Appointed on 16 September 1998

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    12 Hazelmere Road
    London
    NW6 6PY

  • JOHNSON, Fiona

    Director

    Appointed on 10 December 1996

    Resigned on 9 November 1999

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: March 1951

    Flat 2 12 Hazelmere Road
    London
    NW6 6PY

  • MCKNIFF, Eileen

    Director

    Appointed on 10 December 1996

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1951

    Flat 5 12 Hazelmere Road
    London
    NW6 6PY

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY54FE. Transaction: MzE2NTU1NzU4M2FkaXF6a2N4.

  2. 15 December 2016 Total exemption full accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: A5LEZPMZ. Transaction: MzE2NDE3MDY4MGFkaXF6a2N4.

  3. 20 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMN20B. Transaction: MzEzNzk2MTI0MmFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A4LIT68P. Transaction: MzEzNzA0NzI0NmFkaXF6a2N4.

  5. 20 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5RHRV. Transaction: MzExMzkyNjk4OWFkaXF6a2N4.

  6. 16 December 2014 Total exemption full accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A3M64GOB. Transaction: MzExMzM3MDUxNmFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU49JS. Transaction: MzA5MTk0NjEzOGFkaXF6a2N4.

  8. 5 December 2013 Total exemption full accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2M7T62X. Transaction: MzA5MDE0MzYzNmFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TUHD. Transaction: MzA2OTY1OTUyNGFkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1MPHWKX. Transaction: MzA2ODg0Nzc0NGFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZP4G3. Transaction: MzA1MDI2MDMzM2FkaXF6a2N4.

  12. 6 January 2012 Appointment of Mr John Grumbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZP4FV. Transaction: MzA1MDI2MDEzN2FkaXF6a2N4.

  13. 6 January 2012 Appointment of Mr John Grumbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZP08A. Transaction: MzA1MDI1ODM1MGFkaXF6a2N4.

  14. 6 January 2012 Termination of appointment of George Grumbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOW61. Transaction: MzA1MDI1NjQxM2FkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: AE0THZXU. Transaction: MzA0ODk3ODc0OGFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XEHJQQKB. Transaction: MzAyOTg5NDEwMGFkaXF6a2N4.

  17. 6 January 2011 Director's details changed for Ian Michael Barnes on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XEHJOQK9. Transaction: MzAyOTg5MjI3MmFkaXF6a2N4.

  18. 17 December 2010 Director's details changed for Mr George Julian Grumbar on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X914WQ0X. Transaction: MzAyODk1NjQ1OGFkaXF6a2N4.

  19. 6 December 2010 Total exemption full accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: A5VGEPNG. Transaction: MzAyODMwNzM5OWFkaXF6a2N4.

  20. 4 February 2010 Total exemption full accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: A92TOH2L. Transaction: MzAwODY3MDc0NWFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XZ6GTGF6. Transaction: MzAwNjQzNzUxNWFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Ian Michael Barnes on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ6GQGF3. Transaction: MzAwNjQzNzE2OWFkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Mr George Julian Grumbar on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ6GSGF5. Transaction: MzAwNjQzNzE3MmFkaXF6a2N4.

  24. 6 January 2010 Director's details changed for Aleksa Bogdanovic on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ6GRGF4. Transaction: MzAwNjQzNzE3MWFkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Claire Aebischer on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ6GPGF2. Transaction: MzAwNjQzNzE2N2FkaXF6a2N4.

  26. 16 January 2009 Total exemption full accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AKRM56J1. Transaction: MjAyMzQ5ODYwNGFkaXF6a2N4.

  27. 23 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7MH5VL. Transaction: MjAyMTEzMjEwNWFkaXF6a2N4.

  28. 23 December 2008 Director's change of particulars / george grumbar / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE7MG5VK. Transaction: MjAyMTA2NDcyMGFkaXF6a2N4.

  29. 1 February 2008 Total exemption full accounts made up to 30 March 2007 [View PDF]

    Action Date: 30 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNDI1OGFkaXF6a2N4.

  30. 7 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzNjc2NmFkaXF6a2N4.

  31. 29 January 2007 Total exemption full accounts made up to 30 March 2006 [View PDF]

    Action Date: 30 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MzIwNGFkaXF6a2N4.

  32. 21 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0ODc0N2FkaXF6a2N4.

  33. 31 January 2006 Total exemption full accounts made up to 30 March 2005 [View PDF]

    Action Date: 30 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODc4NTM2NmFkaXF6a2N4.

  34. 28 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMwNjA2MWFkaXF6a2N4.

  35. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc5ODY4N2FkaXF6a2N4.

  36. 27 January 2005 Total exemption full accounts made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODQ3OTU2MWFkaXF6a2N4.

  37. 20 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NjUxMmFkaXF6a2N4.

  38. 26 January 2004 Total exemption full accounts made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTkzMzY3OGFkaXF6a2N4.

  39. 8 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzODg1N2FkaXF6a2N4.

  40. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExMTEwNGFkaXF6a2N4.

  41. 24 January 2003 Total exemption full accounts made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODI5Mjg3MmFkaXF6a2N4.

  42. 7 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwNzAwN2FkaXF6a2N4.

  43. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc3Njg2NmFkaXF6a2N4.

  44. 11 February 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMzODY1M2FkaXF6a2N4.

  45. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU3NjI4NWFkaXF6a2N4.

  46. 31 January 2002 Total exemption small company accounts made up to 30 March 2001 [View PDF]

    Action Date: 30 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTM0Mzg3MWFkaXF6a2N4.

  47. 30 January 2001 Full accounts made up to 30 March 2000 [View PDF]

    Action Date: 30 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI0Mzk5OWFkaXF6a2N4.

  48. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM3NTA4MWFkaXF6a2N4.

  49. 18 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMjEzMGFkaXF6a2N4.

  50. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUyNzc5N2FkaXF6a2N4.

  51. 2 February 2000 Full accounts made up to 30 March 1999 [View PDF]

    Action Date: 30 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTA1NDA0OGFkaXF6a2N4.

  52. 24 January 2000 Return made up to 10/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU1ODUzNmFkaXF6a2N4.

  53. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUwNDU1MWFkaXF6a2N4.

  54. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwODYxMWFkaXF6a2N4.

  55. 5 January 1999 Return made up to 10/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI5MTQ3MGFkaXF6a2N4.

  56. 14 October 1998 Accounts for a small company made up to 30 March 1998 [View PDF]

    Action Date: 30 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjM4NzkxMmFkaXF6a2N4.

  57. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAxMDkyNmFkaXF6a2N4.

  58. 5 January 1998 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxNjg4N2FkaXF6a2N4.

  59. 17 October 1997 Accounting reference date extended from 31/12/97 to 30/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzQ4OTU2NGFkaXF6a2N4.

  60. 28 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM3NTI4M2FkaXF6a2N4.

  61. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYzMzc2NWFkaXF6a2N4.

  62. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwNjg0MGFkaXF6a2N4.

  63. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4MzY5M2FkaXF6a2N4.

  64. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcyODk0OGFkaXF6a2N4.

  65. 28 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI2MzI4NmFkaXF6a2N4.

  66. 10 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTk5ODY5MGFkaXF6a2N4.

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