88 Hazellville Road Limited

Company Registration Number: 05465979

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.
88 Hazellville Road Limited is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in London.

Registered Address

FLAT 7
88 HAZELLVILLE ROAD
LONDON
ENGLAND
N19 3NA

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

All companies at N19 3NA

Registration Data

Company Number

05465979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • ROBERTS, Timothy

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Hackney Cab Driver

    Month of birth: November 1964

    Flat 7
    88 Hazellville Road
    Islington
    London
    N19 3NA
    England

  • TIKKA, Antti Jaakko Olli

    Director

    Appointed on 29 July 2015

     

    Nationality: Finnish

    Occupation: Country Manager Unibet

    Month of birth: July 1981

    MISS SONYA KASSMAN
    Flat 3
    88 Hazellville Road
    London
    N19 3NA
    England

  • VERDERBER, Maxinne Nicolle

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1965

    Flat 4, 88
    Hazellville Road
    London
    N19 3NA
    England

  • ANNESLEY, James Madden

    Secretary

    Appointed on 27 May 2005

    Resigned on 9 December 2014

    Flat 2
    59 Great King Street
    Edinburgh
    EH3 6RP
    United Kingdom

  • KASSMAN, Sonya Vivianne

    Secretary

    Appointed on 23 January 2015

    Resigned on 2 November 2016

    Nationality: British

    88, Flat 3
    Hazellville Road
    London
    N19 3NA
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ANNESLEY, James Madden

    Director

    Appointed on 27 May 2005

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Academic

    Month of birth: August 1968

    Flat 2
    59 Great King Street
    Edinburgh
    EH3 6RP
    United Kingdom

  • MAYER, Elsa Clarisse

    Director

    Appointed on 27 May 2005

    Resigned on 8 September 2006

    Nationality: French

    Occupation: Director

    Month of birth: April 1972

    Flat 1
    88 Hazellville Road
    London
    N19 3NA

  • QUINN, Eilish Veronica

    Director

    Appointed on 30 September 2006

    Resigned on 8 March 2016

    Nationality: Irish

    Occupation: Psychotherapist

    Month of birth: June 1944

    Flat 6
    88 Hazellville Road
    London
    N19 3NA

  • ROBERTS, Timothy

    Director

    Appointed on 27 May 2005

    Resigned on 20 May 2007

    Nationality: British

    Occupation: Hackney Cab Driver

    Month of birth: November 1964

    Flat 7 Islington
    88 Hazellville Road
    London
    N19 3NA

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 11/06/2017.

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. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6188NVN. Transaction: MzE3MDAwOTI2MmFkaXF6a2N4.

  2. 15 November 2016 Registered office address changed from 88 Flat 7 88 Hazellville Road London London N19 3NA England to Flat 7 88 Hazellville Road London N19 3NA on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JQIN1F. Transaction: MzE2MTg4NDEwNmFkaXF6a2N4.

  3. 14 November 2016 Registered office address changed from C/O Miss Sonya Kassman Flat 3 88 Hazellville Road London N19 3NA England to 88 Flat 7 88 Hazellville Road London London N19 3NA on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JIS8KZ. Transaction: MzE2MTc1MTU1MWFkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Sonya Vivianne Kassman as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM02. Barcode: X5IXT4OX. Transaction: MzE2MTA4Nzc0NmFkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59RTGB7. Transaction: MzE1MTQ1OTQxMWFkaXF6a2N4.

  6. 23 June 2016 Director's details changed for Ms Maxinne Nicolle Verderber on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X59RTGJE. Transaction: MzE1MTQ1OTQwMmFkaXF6a2N4.

  7. 23 June 2016 Director's details changed for Mr Antti Jaakko Olli Tikka on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X59RTGFU. Transaction: MzE1MTQ1OTQwMWFkaXF6a2N4.

  8. 23 June 2016 Secretary's details changed for Sonya Vivianne Kassman on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH03. Barcode: X59RTGI2. Transaction: MzE1MTQ1OTM5OWFkaXF6a2N4.

  9. 23 June 2016 Registered office address changed from C/O Eilish Quinn Flat 6 88 Hazellville Road London N19 3NA to C/O Miss Sonya Kassman Flat 3 88 Hazellville Road London N19 3NA on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59P62S1. Transaction: MzE1MTM0NTcxNmFkaXF6a2N4.

  10. 15 April 2016 Appointment of Mr Antti Jaakko Olli Tikka as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X54YW6OR. Transaction: MzE0NjQxNTE5N2FkaXF6a2N4.

  11. 23 March 2016 Termination of appointment of Eilish Veronica Quinn as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: A52Y19DM. Transaction: MzE0NDQ0NzUxOWFkaXF6a2N4.

  12. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JP761. Transaction: MzE0Mjg2NjA3M2FkaXF6a2N4.

  13. 23 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5SHYW. Transaction: MzEyNTY5NzY1NmFkaXF6a2N4.

  14. 21 February 2015 Appointment of Maxinne Nicolle Verderber as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: A40NV1K8. Transaction: MzExNzAyNDg0NmFkaXF6a2N4.

  15. 21 February 2015 Appointment of Sonya Vivianne Kassman as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP03. Barcode: A40NV1KG. Transaction: MzExNzAyNDg0NWFkaXF6a2N4.

  16. 17 February 2015 Appointment of Timothy Roberts as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: A408IR1E. Transaction: MzExNjc0NjAzOGFkaXF6a2N4.

  17. 1 February 2015 Termination of appointment of James Madden Annesley as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM02. Barcode: X40B8TU2. Transaction: MzExNjQ3NzE2NmFkaXF6a2N4.

  18. 26 January 2015 Termination of appointment of James Madden Annesley as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3ZVHZPE. Transaction: MzExNjA1NTY2MmFkaXF6a2N4.

  19. 15 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3A0LEW8. Transaction: MzEwMTkwNDU2MWFkaXF6a2N4.

  20. 15 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LELN. Transaction: MzEwMTkwNDUyNGFkaXF6a2N4.

  21. 3 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29QYLHS. Transaction: MzA3OTA2MjYyMmFkaXF6a2N4.

  22. 29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4BGI. Transaction: MzA3ODg1NzU4OGFkaXF6a2N4.

  23. 6 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AIR2MX. Transaction: MzA1ODY2NjkwMWFkaXF6a2N4.

  24. 29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19YB8XV. Transaction: MzA1ODMyODI5OGFkaXF6a2N4.

  25. 9 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XUWF6UUW. Transaction: MzAzODU3OTE1M2FkaXF6a2N4.

  26. 9 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XUWBUUUG. Transaction: MzAzODU3ODgyNmFkaXF6a2N4.

  27. 23 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUJGRRW4. Transaction: MzAzMjc3MTc2N2FkaXF6a2N4.

  28. 10 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X8FYWKQO. Transaction: MzAxNzMyNjY1OGFkaXF6a2N4.

  29. 10 June 2010 Secretary's details changed for James Madden Annesley on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: X8FYTKQL. Transaction: MzAxNzMyNjI0MWFkaXF6a2N4.

  30. 10 June 2010 Director's details changed for Eilish Veronica Quinn on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X8FYVKQN. Transaction: MzAxNzMyNjI0M2FkaXF6a2N4.

  31. 10 June 2010 Director's details changed for James Madden Annesley on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: X8FYUKQM. Transaction: MzAxNzMyNjI0MmFkaXF6a2N4.

  32. 26 February 2010 Registered office address changed from Flat 5 88 Hazellville Road Islington London N19 3NA on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: XV8N4HU2. Transaction: MzAxMDMxMjAwMGFkaXF6a2N4.

  33. 26 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV8E6HUV. Transaction: MzAxMDMxMTU0NWFkaXF6a2N4.

  34. 27 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKUGA7O. Transaction: MjAzMzg3NTA3OWFkaXF6a2N4.

  35. 24 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0TQQ8FT. Transaction: MjAyODg3NTg1NmFkaXF6a2N4.

  36. 8 September 2008 Director and secretary's change of particulars / james annesley / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTSM2YT. Transaction: MjAxMjg0MzY4MGFkaXF6a2N4.

  37. 8 September 2008 Director and secretary's change of particulars / james annesley / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTPT2YX. Transaction: MjAxMjg0MzYyOGFkaXF6a2N4.

  38. 3 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V1K09Q. Transaction: MjAwNjU2MDQ4OWFkaXF6a2N4.

  39. 4 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XL957XQQ. Transaction: MjAwMDc3MTI0NGFkaXF6a2N4.

  40. 5 September 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxNjY2NWFkaXF6a2N4.

  41. 12 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MzI1N2FkaXF6a2N4.

  42. 12 July 2007 Registered office changed on 12/07/07 from: flat 6 88 hazellville road islington london N19 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk3MzYzOWFkaXF6a2N4.

  43. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyNjM5NmFkaXF6a2N4.

  44. 9 November 2006 Registered office changed on 09/11/06 from: flat 1 88 hazellville road london N19 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUyNTMzM2FkaXF6a2N4.

  45. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDExNTE2OWFkaXF6a2N4.

  46. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc5NTk0NmFkaXF6a2N4.

  47. 22 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1MDc2M2FkaXF6a2N4.

  48. 19 August 2005 Ad 27/07/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ2Njk3OWFkaXF6a2N4.

  49. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE2MjQ4MmFkaXF6a2N4.

  50. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExMjgzNWFkaXF6a2N4.

  51. 19 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUwMTEwNGFkaXF6a2N4.

  52. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4NDg1MWFkaXF6a2N4.

  53. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5NDIxN2FkaXF6a2N4.

  54. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg1NjA3NGFkaXF6a2N4.

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