15 Hazelmere Road Nw6 6py Limited

Company Registration Number: 06838742

Company registered in England and Wales

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15 Hazelmere Road Nw6 6py Limited is a Private Company Limited by Guarantee first registered on 6 March 2009. Its current registered address is in London.

Registered Address

15A 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

06838742

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £78,500£0£0£0£0£0£0
Current Assets £480£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £78,980£0£0£0£0£0£0
Current Liabilities £480£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £78,500£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PATEL, Rekesh

    Secretary

    Appointed on 8 January 2014

     

    15a
    Hazelmere Road
    London
    NW6 6PY

  • PATEL, Pinal Mahesh, Dr

    Director

    Appointed on 8 January 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1979

    15a
    Hazelmere Road
    London
    NW6 6PY

  • CLARKE, Timothy

    Secretary

    Appointed on 28 February 2010

    Resigned on 4 February 2013

    1st Floor
    364 City Road
    London
    EC1V 2PY
    Uk

  • ELLIOTT, Vanessa Jay

    Secretary

    Appointed on 25 April 2012

    Resigned on 29 August 2013

    15a
    Hazelmere Road
    London
    NW6 6PY

  • HORNE, Stephen

    Secretary

    Appointed on 6 March 2009

    Resigned on 28 February 2010

    61 Romilly Road
    London
    N4 2QY

  • CLARKE, Timothy Michael

    Director

    Appointed on 16 September 2010

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    364
    City Road
    London
    EC1V 2PY

  • DARSOW, Stephen David

    Director

    Appointed on 24 April 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    15a
    Hazelmere Road
    London
    NW6 6PY

  • HORNE, Stephen

    Director

    Appointed on 6 March 2009

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1947

    61 Romilly Road
    London
    N4 2QY

  • RAHIMI, Galavish

    Director

    Appointed on 6 March 2009

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Legal Officer

    Month of birth: November 1962

    183
    Goldhawk Road
    London
    W12 8EP
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NTMQG. Transaction: MzE3MzgwNjQ4NWFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ICMR6X. Transaction: MzE2MDQxODM5M2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 6 March 2016 no member list [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53FRILD. Transaction: MzE0NDg0NjUxM2FkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDIP6. Transaction: MzEzODM2MTgxN2FkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 6 March 2015 no member list [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDI2O. Transaction: MzExOTQxMjA0MWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ0BS. Transaction: MzExMzQ5NjQ1MGFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQV08. Transaction: MzA5NjEzOTgzNmFkaXF6a2N4.

  8. 8 January 2014 Appointment of Mr Rekesh Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4ISFD. Transaction: MzA5MjI4OTQ5NGFkaXF6a2N4.

  9. 8 January 2014 Appointment of Dr Pinal Mahesh Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4IRAR. Transaction: MzA5MjI4OTMwNGFkaXF6a2N4.

  10. 1 November 2013 Termination of appointment of Stephen Darsow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8WLH6. Transaction: MzA4ODAzOTY4MmFkaXF6a2N4.

  11. 29 August 2013 Termination of appointment of Vanessa Elliott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FSALSR. Transaction: MzA4NDA2NjQ4OWFkaXF6a2N4.

  12. 10 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSPG2G. Transaction: MzA4MTI5NzI2MmFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X26VOC1U. Transaction: MzA3Njc3MzU2MGFkaXF6a2N4.

  14. 6 March 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23EI11S. Transaction: MzA3NDAzMTgzMGFkaXF6a2N4.

  15. 6 March 2013 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R23GLL5F. Transaction: MzA3NDAzMTc3NmFkaXF6a2N4.

  16. 27 February 2013 Annual return made up to 6 March 2012 no member list [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X22ZQS7S. Transaction: MzA3MzU1NjM5NGFkaXF6a2N4.

  17. 25 February 2013 Termination of appointment of Stephen Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X4WFT. Transaction: MzA3MzQ0MzExOGFkaXF6a2N4.

  18. 25 February 2013 Secretary's details changed for Venessa Jay Elliott on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH03. Barcode: X22X4VW0. Transaction: MzA3MzQ0Mjg5OWFkaXF6a2N4.

  19. 20 February 2013 Registered office address changed from 364 City Road London EC1V 2PY on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: A22JOZO0. Transaction: MzA3MzE2NzEwN2FkaXF6a2N4.

  20. 15 February 2013 Termination of appointment of Timothy Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A224B7IH. Transaction: MzA3Mjg4NzE1MWFkaXF6a2N4.

  21. 14 May 2012 Appointment of Venessa Jay Elliott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A18L24RU. Transaction: MzA1NzQxMzcyOWFkaXF6a2N4.

  22. 14 May 2012 Appointment of Mr Stephen David Darsow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18L24S6. Transaction: MzA1NzQxMzYzM2FkaXF6a2N4.

  23. 30 April 2012 Annual return made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: A17NUCEW. Transaction: MzA1NjY5MTY4M2FkaXF6a2N4.

  24. 16 April 2012 Termination of appointment of Timothy Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16QENP4. Transaction: MzA1NTg5MDE3OGFkaXF6a2N4.

  25. 26 July 2011 Annual return made up to 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: ARMBUW1P. Transaction: MzA0MTA3Mzg4MGFkaXF6a2N4.

  26. 18 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADTPSP7T. Transaction: MzAyNzIxNTcxMmFkaXF6a2N4.

  27. 21 September 2010 Appointment of Timothy Michael Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8Q7PNH8. Transaction: MzAyMzY1MDk4OWFkaXF6a2N4.

  28. 4 May 2010 Annual return made up to 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: A8AH5JIF. Transaction: MzAxNDc3Njc4OWFkaXF6a2N4.

  29. 4 May 2010 Appointment of Timothy Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8AH2JIC. Transaction: MzAxNDc3NTAwNWFkaXF6a2N4.

  30. 28 April 2010 Termination of appointment of Stephen Horne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8AH3JID. Transaction: MzAxNDQ1OTk5OGFkaXF6a2N4.

  31. 28 April 2010 Termination of appointment of Galavish Rahimi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8AH4JIE. Transaction: MzAxNDQ1OTk2N2FkaXF6a2N4.

  32. 26 February 2010 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: PKXJYHUY. Transaction: MzAxMDM1MDYwM2FkaXF6a2N4.

  33. 6 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: APQDK7VO. Transaction: MjAyNzUxMTc0OWFkaXF6a2N4.

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