12 Hazelmere Road Management Limited in London

12 Hazelmere Road Management Limited

Founded in 1996, 12 Hazelmere Road Management, classified under reg no. 03289992 is an active company. Currently registered at 12 Hazelmere Road NW6 6PY, the company has been in the business for 28 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Wed, 30th Mar 2022.

At present there are 4 directors in the the firm, namely Dominic F., Hugo G. and Ian B. and others. In addition one secretary - Claire A. - is with the company. As of 19 April 2024, there were 11 ex directors - Iain M., John G. and others listed below. There were no ex secretaries.

12 Hazelmere Road Management Limited Address / Contact

Office Address	12 Hazelmere Road
Office Address2	London
Town
Post code	NW6 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289992
Date of Incorporation	Tue, 10th Dec 1996
Industry	Residents property management
End of financial Year	30th March
Company age	28 years old
Account next due date	Sat, 30th Dec 2023 (111 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Dominic F.

Position: Director

Appointed: 13 October 2023

Hugo G.

Position: Director

Appointed: 09 April 2018

Ian B.

Position: Director

Appointed: 01 March 1997

Claire A.

Position: Director

Appointed: 10 December 1996

Claire A.

Position: Secretary

Appointed: 10 December 1996

Iain M.

Position: Director

Appointed: 29 March 2017

Resigned: 13 October 2023

John G.

Position: Director

Appointed: 01 November 2010

Resigned: 09 April 2018

Aleksa B.

Position: Director

Appointed: 16 November 2005

Resigned: 29 August 2017

George G.

Position: Director

Appointed: 01 October 2003

Resigned: 01 November 2010

Isobel F.

Position: Director

Appointed: 05 October 2001

Resigned: 16 November 2005

John G.

Position: Director

Appointed: 01 September 2001

Resigned: 01 October 2003

Roberto G.

Position: Director

Appointed: 01 August 2000

Resigned: 05 October 2001

Hugo G.

Position: Director

Appointed: 06 December 1999

Resigned: 01 September 2001

Gregory H.

Position: Director

Appointed: 16 September 1998

Resigned: 01 August 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 December 1996

Resigned: 10 December 1996

Fiona J.

Position: Director

Appointed: 10 December 1996

Resigned: 09 November 1999

Eileen M.

Position: Director

Appointed: 10 December 1996

Resigned: 16 September 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1996

Resigned: 10 December 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 17th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 17th, December 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Mar 2022 filed on: 9th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Mar 2021 filed on: 10th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Mar 2020 filed on: 30th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2019 filed on: 5th, December 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Mar 2018 filed on: 18th, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2017 filed on: 29th, December 2017	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Mar 2016 filed on: 15th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 20th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 20th Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Mar 2015 filed on: 12th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 20th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Mar 2014 filed on: 16th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 10th Dec 2013 with full list of members filed on: 4th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 4th Jan 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2013 filed on: 5th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 10th Dec 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Mar 2012 filed on: 5th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 10th Dec 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th Dec 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Mar 2010 filed on: 6th, December 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Mar 2009 filed on: 4th, February 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Mar 2008 filed on: 16th, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Mar 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Mar 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2006 filed on: 29th, January 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2006 filed on: 29th, January 2007	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Mar 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Mar 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (9 pages)
363(288)	Wed, 28th Dec 2005 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (9 pages)
363(288)	Wed, 28th Dec 2005 Annual return (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Tue, 30th Mar 2004 filed on: 27th, January 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Mar 2004 filed on: 27th, January 2005	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Mar 2003 filed on: 26th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Mar 2003 filed on: 26th, January 2004	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
363(288)	Thu, 8th Jan 2004 Annual return (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2002 filed on: 24th, January 2003	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Mar 2002 filed on: 24th, January 2003	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (9 pages)
363(288)	Tue, 7th Jan 2003 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (8 pages)
363(288)	Mon, 11th Feb 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Mar 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Mar 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (8 pages)
363(288)	Mon, 18th Dec 2000 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (8 pages)
363(288)	Mon, 18th Dec 2000 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending Tue, 30th Mar 1999 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Mar 1999 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jan 2000 with shareholders record filed on: 24th, January 2000	annual return	Free Download (7 pages)
363(288)	Mon, 24th Jan 2000 Annual return (Registered office changed on 24/01/00)	annual return
363s	Annual return up to Mon, 24th Jan 2000 with shareholders record filed on: 24th, January 2000	annual return	Free Download (7 pages)
363(288)	Mon, 24th Jan 2000 Annual return (Registered office changed on 24/01/00)	annual return
363s	Annual return up to Tue, 5th Jan 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (6 pages)
363(288)	Tue, 5th Jan 1999 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 5th Jan 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Mar 1998 filed on: 14th, October 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Mar 1998 filed on: 14th, October 1998	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 5th Jan 1998 with shareholders record filed on: 5th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jan 1998 with shareholders record filed on: 5th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 30/03/98 filed on: 17th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/03/98 filed on: 17th, October 1997	accounts	Free Download (1 page)