53 Hazelbourne Road Management Limited

Company Registration Number: 03337998

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 Hazelbourne Road Management Limited is a Private Company Limited by Shares first registered on 21 March 1997.

Registered Address

53 HAZELBOURNE ROAD
LONDON
SW12 9NU

There are 3 companies currently registered at this postcode, including this one.

All companies at SW12 9NU

Registration Data

Company Number

03337998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £2£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • PALMER, Janet

    Secretary

    Appointed on 21 March 1997

     

    53 Hazelbourne Road
    London
    SW12 9NU

  • ELGOOD, Charles Hugo Wells

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    49
    Holmdene Avenue
    London
    SE24 9LB

  • PALMER, Janet

    Director

    Appointed on 21 March 1997

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: April 1950

    53 Hazelbourne Road
    London
    SW12 9NU

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1997

    Resigned on 21 March 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 21 March 1997

    Resigned on 21 March 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MORGAN, Pippa Clare

    Director

    Appointed on 21 March 1997

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    53a Hazelbourne Road
    London
    SW12 9NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZBC4Q. Transaction: MzE2MzQyNzU3NWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKPDU. Transaction: MzE0NTA0OTUxNWFkaXF6a2N4.

  3. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFHKW. Transaction: MzEzNjg4NjI1OGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X442Y1LV. Transaction: MzEyMDExNDcyOWFkaXF6a2N4.

  5. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX7CUR. Transaction: MzExMjU5MzUwMGFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUDCZ. Transaction: MzA5NzE3OTkyOWFkaXF6a2N4.

  7. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBV9L. Transaction: MzA5MDA2NTU4NGFkaXF6a2N4.

  8. 22 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGYX4. Transaction: MzA3NDk4NTEzN2FkaXF6a2N4.

  9. 2 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MUAUVT. Transaction: MzA2ODU5MTEwOWFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWHV4. Transaction: MzA1NDgyODIyNGFkaXF6a2N4.

  11. 27 March 2012 Director's details changed for Janet Palmer on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X15KWHUW. Transaction: MzA1NDgyNzk4M2FkaXF6a2N4.

  12. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJI7NZUL. Transaction: MzA0ODQ4OTczNGFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XCC5MT8D. Transaction: MzAzNTU2ODY1M2FkaXF6a2N4.

  14. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7NEMPXD. Transaction: MzAyODczNzk1MmFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XERDTJ0R. Transaction: MzAxMzE4NDQ3MmFkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Charles Hugo Wells Elgood on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XERDRJ0P. Transaction: MzAxMzE4Mzk5N2FkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Janet Palmer on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XERDSJ0Q. Transaction: MzAxMzE4Mzk5OGFkaXF6a2N4.

  18. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHPGQGVX. Transaction: MzAwNzg2NTcyOGFkaXF6a2N4.

  19. 31 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RVC8MR. Transaction: MjAyOTU0NDE0NmFkaXF6a2N4.

  20. 15 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzM4NjI4MmFkaXF6a2N4.

  21. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKZIN6IM. Transaction: MjAyMzMxMjY3NmFkaXF6a2N4.

  22. 2 October 2008 Director's change of particulars / charles elgood / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A710W3L2. Transaction: MjAxNDY1ODY1N2FkaXF6a2N4.

  23. 28 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4O6YDW. Transaction: MjAwMjE3ODc4MWFkaXF6a2N4.

  24. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMzY0M2FkaXF6a2N4.

  25. 21 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2MDAwOGFkaXF6a2N4.

  26. 21 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5NTUwNmFkaXF6a2N4.

  27. 21 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI4OTkxNmFkaXF6a2N4.

  28. 27 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzMwMDEwN2FkaXF6a2N4.

  29. 31 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzNTkzNGFkaXF6a2N4.

  30. 13 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE2MzEzMWFkaXF6a2N4.

  31. 15 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMyNTgwOGFkaXF6a2N4.

  32. 25 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzY1MjAzN2FkaXF6a2N4.

  33. 1 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0NzA4MGFkaXF6a2N4.

  34. 3 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjc3MzI5N2FkaXF6a2N4.

  35. 18 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1OTc3NWFkaXF6a2N4.

  36. 29 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODk0ODkyMGFkaXF6a2N4.

  37. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg3Mjk4NGFkaXF6a2N4.

  38. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyNDAzNGFkaXF6a2N4.

  39. 20 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0MTExOGFkaXF6a2N4.

  40. 22 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODc4NzUyMmFkaXF6a2N4.

  41. 13 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA0OTE4MmFkaXF6a2N4.

  42. 20 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjIxODg5NmFkaXF6a2N4.

  43. 10 April 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3MzY3N2FkaXF6a2N4.

  44. 4 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzU5NDAxNGFkaXF6a2N4.

  45. 11 March 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMTMwOWFkaXF6a2N4.

  46. 7 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxNDUwMWFkaXF6a2N4.

  47. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU4MTQ5MmFkaXF6a2N4.

  48. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM0NzU4MGFkaXF6a2N4.

  49. 7 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczMTI2M2FkaXF6a2N4.

  50. 7 April 1997 Registered office changed on 07/04/97 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk0ODYwNmFkaXF6a2N4.

  51. 21 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDcwMDEzOWFkaXF6a2N4.

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