78 Hazel Crescent Management Company Limited

Company Registration Number: 09487248

Company registered in England and Wales

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78 Hazel Crescent Management Company Limited is a Private Company Limited by Shares first registered on 12 March 2015. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

ELEANOR COOKSEY
87 ST. LEONARDS ROAD
AMERSHAM
BUCKINGHAMSHIRE
ENGLAND
HP6 6DR

There are 6 companies currently registered at this postcode, including this one.

All companies at HP6 6DR

Registration Data

Company Number

09487248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £376
of which Cash £0
Total Assets £376
Current Liabilities £245
Net Current Assets £131
Total Net Worth £131

Previous Names

No previous names

Company Officers

  • BROEHL, Valerie

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1930

    9
    The Croft
    Marcham
    Abingdon
    Oxfordshire
    OX13 6NF
    United Kingdom

  • COOKSEY, Eleanor Frances Catherine Huguette

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Freelance Strategic Researcher

    Month of birth: January 1976

    87
    St Leonard's Road
    Amersham
    Bucks
    HP6 6DR
    United Kingdom

  • NICOLAOU, Gabriel Andrew

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Principle Consultant

    Month of birth: March 1987

    78b
    Hazel Crescent
    Kidlington
    Oxfordshire
    OX5 1EQ
    United Kingdom

  • THOMAS, Darren Burchell

    Director

    Appointed on 12 March 2015

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1973

    6
    Green Lane
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5LN
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291A89. Transaction: MzE3MTE0MjYwNWFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9OKDV. Transaction: MzE2MzcwMzEzMmFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCMR4. Transaction: MzE0NjA5NDAwMmFkaXF6a2N4.

  4. 8 April 2016 Registered office address changed from 78 Hazel Crescent Oxford Oxfordshire OX5 1EQ to C/O Eleanor Cooksey 87 st. Leonards Road Amersham Buckinghamshire HP6 6DR on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GP6K2. Transaction: MzE0NTk3ODE0NGFkaXF6a2N4.

  5. 4 December 2015 Appointment of Eleanor Frances Catherine Huguette Cooksey as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: A4L8GIGW. Transaction: MzEzNjc4NzM5NWFkaXF6a2N4.

  6. 4 December 2015 Appointment of Gabriel Andrew Nicolaou as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: A4L8GIHC. Transaction: MzEzNjc4Njk4NmFkaXF6a2N4.

  7. 4 December 2015 Appointment of Mrs Valerie Broehl as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: A4L8GIH4. Transaction: MzEzNjc4NjU2MmFkaXF6a2N4.

  8. 4 December 2015 Termination of appointment of Darren Burchell Thomas as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: A4L8GIHK. Transaction: MzEzNjc4NjQxNWFkaXF6a2N4.

  9. 4 December 2015 Statement of capital following an allotment of shares on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Capital. Type: SH01. Barcode: A4L8GI95. Transaction: MzEzNjc4NTI5OWFkaXF6a2N4.

  10. 4 December 2015 Registered office address changed from 6 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LN United Kingdom to 78 Hazel Crescent Oxford Oxfordshire OX5 1EQ on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: A4L8GI9L. Transaction: MzEzNjc4MjUxMWFkaXF6a2N4.

  11. 12 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ZREOZ. Transaction: MzExOTA0MjgwMmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:42:07 +0100