101 Hazlebury Road Limited

Company Registration Number: 03686970

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.
101 Hazlebury Road Limited is a Private Company Limited by Shares first registered on 22 December 1998. Its current registered address is in London.

Registered Address

101 HAZLEBURY ROAD LTD
101 HAZLEBURY ROAD
LONDON
SW6 2LX

There are 4 companies currently registered at this postcode, including this one.

All companies at SW6 2LX

Registration Data

Company Number

03686970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2£2£0£0£0£0£0£0£0£0£0
Current Assets £0£0£2£2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£2£2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CORDINGLEY, Joanna

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: May 1978

    101 Hazlebury Road
    London
    Uk
    SW6 2LX

  • NEWEY, Heather

    Director

    Appointed on 13 April 2012

     

    Nationality: British

    Occupation: Customer & Social Media Support

    Month of birth: March 1974

    Basement & Ground Floor Flat
    101 Hazlebury Road
    London
    SW6 2LX
    England

  • BROUGH, Joannas

    Secretary

    Appointed on 25 October 2000

    Resigned on 31 December 2006

    101 Hazlebury Road
    London
    SW6 2LX

  • ERIKSSON, Magnus Johan Christian

    Secretary

    Appointed on 18 January 1999

    Resigned on 25 October 2000

    101 Hazelbury Road
    London
    SW6 2LX

  • STRONG, Philippa Jane

    Secretary

    Appointed on 31 December 2006

    Resigned on 13 April 2012

    101 101 Hazlebury Road
    London
    SW6 2LX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1998

    Resigned on 18 January 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ERIKSSON, Kristin-Nicola

    Director

    Appointed on 18 January 1999

    Resigned on 25 October 2000

    Nationality: German

    Occupation: Stockbroker

    Month of birth: November 1969

    101 Hazelbury Road
    London
    SW6 2LX

  • LENNARTSSON, Carin

    Director

    Appointed on 18 January 1999

    Resigned on 1 June 2001

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1956

    36 Khyber Road
    London
    SW11 2PZ

  • SMITH, Sally

    Director

    Appointed on 1 June 2001

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Chef

    Month of birth: February 1964

    101 Hazlebury Road
    London
    SW6 2LX

  • STRONG, Kate

    Director

    Appointed on 3 December 2003

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Human Resource Manager

    Month of birth: June 1974

    101 Hazlebury Road
    London
    SW6 2LX

  • STRONG, Philippa Jane

    Director

    Appointed on 16 August 2002

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1976

    101 101 Hazlebury Road
    London
    SW6 2LX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1998

    Resigned on 18 January 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHTG1. Transaction: MzE2NTY3MTQwMmFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DZJS. Transaction: MzE1ODAwMzQ0NWFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2DE9. Transaction: MzEzODgxNzk1NWFkaXF6a2N4.

  4. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKVOD6. Transaction: MzEzMTA3NzY0OGFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDSTN5. Transaction: MzExNDIyNTU3NWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KYE5GR. Transaction: MzExMTgwMzMyOGFkaXF6a2N4.

  7. 5 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMZHL. Transaction: MzA5MTk2NTUzOGFkaXF6a2N4.

  8. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUXXMW. Transaction: MzA4NjMxMjMxMWFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ6HF. Transaction: MzA3MDg1ODAyMmFkaXF6a2N4.

  10. 9 January 2013 Termination of appointment of Philippa Strong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOZ6GZ. Transaction: MzA3MDg1Nzk2MGFkaXF6a2N4.

  11. 9 January 2013 Termination of appointment of Philippa Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOZ6HB. Transaction: MzA3MDg1Nzk2MWFkaXF6a2N4.

  12. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YY8Z. Transaction: MzA2NTAzMTkxMGFkaXF6a2N4.

  13. 28 September 2012 Appointment of Heather Newey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9YY8R. Transaction: MzA2NDkyMzQ3OWFkaXF6a2N4.

  14. 3 April 2012 Registered office address changed from , 52 Cloudesdale Road, London, London, SW17 8EU, England on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1633IE3. Transaction: MzA1NTI3Njc2N2FkaXF6a2N4.

  15. 3 April 2012 Termination of appointment of Kate Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1632EJ7. Transaction: MzA1NTI2Mjg4OGFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRJUO. Transaction: MzA0OTU3OTY1OWFkaXF6a2N4.

  17. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4E5QXZJ. Transaction: MzA0NDk1MTg0MGFkaXF6a2N4.

  18. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XARV5Q5T. Transaction: MzAyOTE5NTYzMGFkaXF6a2N4.

  19. 22 December 2010 Director's details changed for Philippa Jane Strong on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XARV4Q5S. Transaction: MzAyOTE5NTMyNWFkaXF6a2N4.

  20. 9 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE53SN4F. Transaction: MzAyMzAzMzI0NWFkaXF6a2N4.

  21. 1 September 2010 Registered office address changed from , 101 Hazlebury Road, London, SW6 2LX on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4MUXN12. Transaction: MzAyMjUwODk3M2FkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: X2FB1IBJ. Transaction: MzAxMTQ5NzAxN2FkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Joanna Cordingley on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2FAYIBF. Transaction: MzAxMTQ5NzAwNmFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Kate Strong on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2FAZIBG. Transaction: MzAxMTQ5NzAwN2FkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Philippa Jane Strong on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2FB0IBI. Transaction: MzAxMTQ5NzAwMmFkaXF6a2N4.

  26. 21 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3ML0DEQ. Transaction: MjA0MTcwMjAzMWFkaXF6a2N4.

  27. 22 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSLH6Q7. Transaction: MjAyMzk3Nzc3MWFkaXF6a2N4.

  28. 21 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXY8R5S1. Transaction: MjAyMDk4MzM3MGFkaXF6a2N4.

  29. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyNjU5NGFkaXF6a2N4.

  30. 9 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNTg2OWFkaXF6a2N4.

  31. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyNjA4OWFkaXF6a2N4.

  32. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyNjEwNGFkaXF6a2N4.

  33. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzNTM3OGFkaXF6a2N4.

  34. 2 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3NDcwM2FkaXF6a2N4.

  35. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzMDY5NWFkaXF6a2N4.

  36. 20 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2NDc5MmFkaXF6a2N4.

  37. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgwODYwNmFkaXF6a2N4.

  38. 23 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5ODQzOWFkaXF6a2N4.

  39. 12 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDExNDE1MGFkaXF6a2N4.

  40. 11 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY5OTA4NGFkaXF6a2N4.

  41. 11 December 2003 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4MjgyM2FkaXF6a2N4.

  42. 2 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU0MjM5NWFkaXF6a2N4.

  43. 4 March 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyNTEwOGFkaXF6a2N4.

  44. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3MDI4NGFkaXF6a2N4.

  45. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI1ODI4N2FkaXF6a2N4.

  46. 31 December 2001 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTg2OTQ1MGFkaXF6a2N4.

  47. 31 December 2001 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE4NjYxMmFkaXF6a2N4.

  48. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA2MDI2NmFkaXF6a2N4.

  49. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY2OTU5M2FkaXF6a2N4.

  50. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc0ODYwOWFkaXF6a2N4.

  51. 22 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxNDg4NmFkaXF6a2N4.

  52. 8 November 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQyMjc0OGFkaXF6a2N4.

  53. 24 February 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMzQ1OGFkaXF6a2N4.

  54. 24 February 1999 Registered office changed on 24/02/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgyOTc2NmFkaXF6a2N4.

  55. 22 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgxMDI2OWFkaXF6a2N4.

  56. 22 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA5NTQ2OWFkaXF6a2N4.

  57. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ5NDg2OWFkaXF6a2N4.

  58. 22 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5OTExNmFkaXF6a2N4.

  59. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIzMTkwOGFkaXF6a2N4.

  60. 11 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODQ5MDM3NGFkaXF6a2N4.

  61. 27 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODkwMDIyM2FkaXF6a2N4.

  62. 22 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ3MTEzM2FkaXF6a2N4.

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