62 Hazelbourne Road Limited

Company Registration Number: 09351914

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.
62 Hazelbourne Road Limited is a Private Company Limited by Shares first registered on 11 December 2014. Its current registered address is in London.

Registered Address

62 HAZELBOURNE RD
LONDON
UNITED KINGDOM
SW12 9NS

There are 13 companies currently registered at this postcode, including this one.

All companies at SW12 9NS

Registration Data

Company Number

09351914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2
of which Cash £0
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • BEEBEE, Joshua Nash

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1988

    62
    Hazelbourne Road
    First Floor Flat
    London
    SW12 9NS
    England

  • ISAAC, James Michael Duncan

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1990

    62
    Hazelbourne Road
    Ground Floor Flat
    London
    SW12 9NS
    England

  • HARKER, Barbara Doreen

    Director

    Appointed on 11 December 2014

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    62
    Hazelbourne Rd
    London
    SW12 9NS
    United Kingdom

  • KAYE, Gaydor Jane

    Director

    Appointed on 11 December 2014

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    62
    Hazelbourne Rd
    London
    SW12 9NS
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD56HD. Transaction: MzE2NTc1NzMwMmFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HEPXR5. Transaction: MzE1OTQ2MDEwN2FkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X50VZHM8. Transaction: MzE0MjAyNDU4M2FkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of Gaydor Jane Kaye as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSUUJC. Transaction: MzE0MDkzODg2M2FkaXF6a2N4.

  5. 1 February 2016 Appointment of Mr Joshua Nash Beebee as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSUUK8. Transaction: MzE0MDkzODgzOWFkaXF6a2N4.

  6. 29 January 2016 Termination of appointment of Barbara Doreen Harker as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4ZNLEZM. Transaction: MzE0MDgxOTEyN2FkaXF6a2N4.

  7. 29 January 2016 Appointment of Mr James Michael Duncan Isaac as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4ZNLD4W. Transaction: MzE0MDgxODY2OWFkaXF6a2N4.

  8. 11 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MI7BXS. Transaction: MzExMzI5MTUyNWFkaXF6a2N4.

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