101 Hazlebury Road Limited in LONDON

101 Hazlebury Road Limited LONDON

Founded in 1998, 101 Hazlebury Road, classified under reg no. 03686970 is a active - proposal to strike off company. Currently registered at 101 Hazlebury Road SW6 2LX, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 12th Feb 1999 101 Hazlebury Road Limited is no longer carrying the name 101 Hazelbury Road.

101 Hazlebury Road Limited Address / Contact

Office Address	101 Hazlebury Road
Town	London
Post code	SW6 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03686970
Date of Incorporation	Tue, 22nd Dec 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 6th Jan 2023 (2023-01-06)
Last confirmation statement dated	Thu, 23rd Dec 2021

Company staff

Lucy H.

Position: Director

Appointed: 26 August 2022

James C.

Position: Director

Appointed: 30 September 2021

Heather N.

Position: Director

Appointed: 13 April 2012

Resigned: 07 January 2022

Joanna C.

Position: Director

Appointed: 31 December 2007

Resigned: 30 September 2021

Philippa S.

Position: Secretary

Appointed: 31 December 2006

Resigned: 13 April 2012

Kate S.

Position: Director

Appointed: 03 December 2003

Resigned: 02 April 2012

Philippa S.

Position: Director

Appointed: 16 August 2002

Resigned: 13 April 2012

Sally S.

Position: Director

Appointed: 01 June 2001

Resigned: 16 August 2002

Joannas B.

Position: Secretary

Appointed: 25 October 2000

Resigned: 31 December 2006

Magnus E.

Position: Secretary

Appointed: 18 January 1999

Resigned: 25 October 2000

Kristin-Nicola E.

Position: Director

Appointed: 18 January 1999

Resigned: 25 October 2000

Carin L.

Position: Director

Appointed: 18 January 1999

Resigned: 01 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1998

Resigned: 18 January 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 1998

Resigned: 18 January 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Lucy H. This PSC and has 25-50% shares. Another one in the PSC register is Heather N. This PSC owns 25-50% shares.

Lucy H.

Notified on	26 August 2022
Nature of control:	25-50% shares

Heather N.

Notified on	30 April 2016
Ceased on	7 January 2022
Nature of control:	25-50% shares

Company previous names

101 Hazelbury Road	February 12, 1999
Withside Property Management	January 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	2	2

Balance Sheet
Current Assets			2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2				2	2	2
Net Current Assets Liabilities			2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 3rd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 5th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 5th Jan 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 12th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Dec 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 31st, December 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 31st, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 31st Dec 2001 with shareholders record filed on: 31st, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363(288)	Mon, 22nd Jan 2001 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 8th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 8th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363(288)	Thu, 24th Feb 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)

101 Hazlebury Road Limited LONDON

101 Hazlebury Road Limited Address / Contact

Company Information / Profile

Company staff

Lucy H.

James C.

Heather N.

Joanna C.

Philippa S.

Kate S.

Philippa S.

Sally S.

Joannas B.

Magnus E.

Kristin-Nicola E.

Carin L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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