100 Hazellville Road Limited LONDON


Founded in 1997, 100 Hazellville Road, classified under reg no. 03374574 is an active company. Currently registered at 100 Hazellville Road N19 3NA, London the company has been in the business for twenty two years. Its financial year was closed on 31st May and its latest financial statement was filed on 2018-05-31.

At the moment there are 2 directors in the the company, namely Patrick M. and Philip A.. In addition one secretary - Philip A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gillian B. who worked with the the company until 28 September 2017.

100 Hazellville Road Limited Address / Contact

Office Address 100 Hazellville Road
Office Address2 Upper Holloway
Town London
Post code N19 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03374574
Date of Incorporation Wed, 21st May 1997
Industry Residents property management
End of financial Year 31st May
Company age 22 years old
Account next due date Sat, 29th Feb 2020 (136 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Thu, 4th Jun 2020 (2020-06-04)
Last confirmation statement dated Tue, 21st May 2019

Company staff

Philip A.

Position: Secretary

Appointed: 28 September 2017

Patrick M.

Position: Director

Appointed: 29 September 2015

Philip A.

Position: Director

Appointed: 25 April 2002

Zoe K.

Position: Director

Appointed: 21 May 2010

Resigned: 27 August 2015

Roger W.

Position: Director

Appointed: 29 September 1997

Resigned: 25 April 2002

Louise G.

Position: Director

Appointed: 28 September 1997

Resigned: 21 May 2010

Gillian B.

Position: Director

Appointed: 28 September 1997

Resigned: 28 September 2017

David R.

Position: Director

Appointed: 28 September 1997

Resigned: 12 April 2018

Gillian B.

Position: Secretary

Appointed: 28 September 1997

Resigned: 28 September 2017

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 May 1997

Resigned: 28 September 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 May 1997

Resigned: 28 September 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1997

Resigned: 28 September 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Philip A. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Patrick M. This PSC has significiant influence or control over the company,. Moving on, there is David R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Philip A.

Notified on 21 May 2016
Nature of control: significiant influence or control

Patrick M.

Notified on 21 May 2016
Nature of control: significiant influence or control

David R.

Notified on 21 May 2016
Ceased on 12 April 2018
Nature of control: significiant influence or control

Gillian B.

Notified on 21 May 2016
Ceased on 28 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2018-05-31
filed on: 20th, February 2019
Free Download (2 pages)

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