100 Hazellville Road Limited

Company Registration Number: 03374574

Company registered in England and Wales

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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.
100 Hazellville Road Limited is a Private Company Limited by Guarantee first registered on 21 May 1997. Its current registered address is in London.

Registered Address

100 HAZELLVILLE ROAD
UPPER HOLLOWAY
LONDON
N19 3NA

There are 9 companies currently registered at this postcode, including this one.

All companies at N19 3NA

Registration Data

Company Number

03374574

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,711£2,359£5,123£6,240£5,051£4,633
of which Cash £0£2,359£5,123£6,240£5,051£4,633
Total Assets £3,711£2,359£5,123£6,240£5,051£4,633
Current Liabilities £7,092£5,740£8,504£9,621£8,432£8,014
Net Current Assets £-3,381£-3,381£-3,381£-3,381£-3,381£-3,381
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENNET, Gillian Mary

    Secretary

    Appointed on 28 September 1997

     

    The Maisonette
    100a Hazellville Road
    London
    N19 3NA

  • ARIS, Philip Julian

    Director

    Appointed on 25 April 2002

     

    Nationality: British

    Occupation: Media Consultants

    Month of birth: April 1943

    The Maisonette
    100a Hazellville Road
    London
    N19 3NA

  • BENNET, Gillian Mary

    Director

    Appointed on 28 September 1997

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1942

    The Maisonette
    100a Hazellville Road
    London
    N19 3NA

  • MULCAHY, Patrick Martin

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    100d
    Hazellville Road
    London
    N19 3NA
    Great Britain

  • RIDGE, David, Doctor

    Director

    Appointed on 28 September 1997

     

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1941

    100c Hazellville Road
    London
    N19 3NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1997

    Resigned on 28 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 May 1997

    Resigned on 28 September 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GALLAGHER, Louise Anne

    Director

    Appointed on 28 September 1997

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    100d Hazellville Road
    London
    N19 3NA

  • KNIGHT, Zoe

    Director

    Appointed on 21 May 2010

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Counselling Psychologist

    Month of birth: December 1977

    100 Hazellville Road
    Upper Holloway
    London
    N19 3NA

  • WILLCOCKS, Roger Keith William

    Director

    Appointed on 29 September 1997

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1961

    100b Hazellville Road
    London
    N19 3NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1997

    Resigned on 28 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 21 May 2016 no member list [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X591I6YI. Transaction: MzE1MDYzMjc1MGFkaXF6a2N4.

  2. 27 May 2016 Appointment of Mr Patrick Martin Mulcahy as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X57VTVVF. Transaction: MzE0OTU3Mjc1OWFkaXF6a2N4.

  3. 27 May 2016 Termination of appointment of Zoe Knight as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X57VTND4. Transaction: MzE0OTU3MDcxNGFkaXF6a2N4.

  4. 16 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50D99VS. Transaction: MzE0MTgwOTY5NWFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 21 May 2015 no member list [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZFFL. Transaction: MzEyNDU1NDUyNWFkaXF6a2N4.

  6. 12 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4230S8N. Transaction: MzExODk3OTk3MmFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 21 May 2014 no member list [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZUT7. Transaction: MzEwMTE1NjI5OWFkaXF6a2N4.

  8. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329ARQJ. Transaction: MzA5NTE3MjUyNGFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 21 May 2013 no member list [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29YV1BF. Transaction: MzA3OTMzMDQ3M2FkaXF6a2N4.

  10. 14 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23YY7DM. Transaction: MzA3NDQ5MTkyN2FkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 21 May 2012 no member list [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0DLS. Transaction: MzA1ODgzNjU5NGFkaXF6a2N4.

  12. 27 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DHCBC. Transaction: MzA1MzE1NzcxN2FkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 21 May 2011 no member list [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XYYYXV6P. Transaction: MzAzOTE2Mzg3NGFkaXF6a2N4.

  14. 22 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A60HWRSC. Transaction: MzAzMjY1ODYxMWFkaXF6a2N4.

  15. 11 June 2010 Annual return made up to 21 May 2010 no member list [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X90ZYKRE. Transaction: MzAxNzM5MDk2OWFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Doctor David Ridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X90ZXKRD. Transaction: MzAxNzM5MDU5MWFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Philip Julian Aris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X90ZVKRB. Transaction: MzAxNzM5MDU4OWFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Gillian Mary Bennet on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X90ZWKRC. Transaction: MzAxNzM5MDU5MGFkaXF6a2N4.

  19. 10 June 2010 Appointment of Ms Zoe Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSR6RKPM. Transaction: MzAxNzI2MjEwN2FkaXF6a2N4.

  20. 9 June 2010 Termination of appointment of Louise Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPFWKPY. Transaction: MzAxNzI1ODIxMWFkaXF6a2N4.

  21. 12 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A71YPHF1. Transaction: MzAwOTM1NjM2N2FkaXF6a2N4.

  22. 26 May 2009 Annual return made up to 21/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5KBA6T. Transaction: MjAzMzcwMDc5NWFkaXF6a2N4.

  23. 23 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A199V974. Transaction: MjAzMTMwMTQ2N2FkaXF6a2N4.

  24. 2 September 2008 Annual return made up to 21/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOX2V2NH. Transaction: MjAxMjQwNTkzOGFkaXF6a2N4.

  25. 14 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AK7LNY07. Transaction: MjAwMTQ2ODA4MWFkaXF6a2N4.

  26. 18 June 2007 Annual return made up to 21/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcxNjUwNWFkaXF6a2N4.

  27. 1 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMDE3NmFkaXF6a2N4.

  28. 21 June 2006 Annual return made up to 21/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ5MTE1MmFkaXF6a2N4.

  29. 29 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUxMDk4NWFkaXF6a2N4.

  30. 14 June 2005 Annual return made up to 21/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyMDkzNWFkaXF6a2N4.

  31. 31 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAxNDk1MGFkaXF6a2N4.

  32. 16 July 2004 Annual return made up to 21/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1NzQ0MmFkaXF6a2N4.

  33. 31 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI1NzYzMGFkaXF6a2N4.

  34. 12 June 2003 Annual return made up to 21/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4NDU2MGFkaXF6a2N4.

  35. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MDY2OTQ4M2FkaXF6a2N4.

  36. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2OTM1NGFkaXF6a2N4.

  37. 14 June 2002 Annual return made up to 21/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4OTY1N2FkaXF6a2N4.

  38. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM4MDEwNWFkaXF6a2N4.

  39. 27 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MzY2MTQ1OWFkaXF6a2N4.

  40. 14 June 2001 Annual return made up to 21/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzOTcxNmFkaXF6a2N4.

  41. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMDc5OTYwOWFkaXF6a2N4.

  42. 31 May 2000 Annual return made up to 21/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5MDg0NWFkaXF6a2N4.

  43. 30 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU0MDAzNGFkaXF6a2N4.

  44. 13 July 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMjYwNzM2MGFkaXF6a2N4.

  45. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA5OTQwM2FkaXF6a2N4.

  46. 26 May 1999 Annual return made up to 21/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxMDU5M2FkaXF6a2N4.

  47. 18 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY5NDc0NmFkaXF6a2N4.

  48. 16 June 1998 Annual return made up to 21/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNzMzOWFkaXF6a2N4.

  49. 17 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgwNzkxOGFkaXF6a2N4.

  50. 17 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgyNDIyOGFkaXF6a2N4.

  51. 17 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxMzY3M2FkaXF6a2N4.

  52. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE5OTMyOWFkaXF6a2N4.

  53. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4NzE3MGFkaXF6a2N4.

  54. 17 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYwODM5OGFkaXF6a2N4.

  55. 17 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ3MjkwNWFkaXF6a2N4.

  56. 17 April 1998 Registered office changed on 17/04/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQxOTU2MGFkaXF6a2N4.

  57. 21 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTczNjkwN2FkaXF6a2N4.

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