16 Hazlitt Road, W14 - Management Company Limited


Founded in 1982, 16 Hazlitt Road, W14 - Management Company, classified under reg no. 01661980 is an active company. Currently registered at 16 Hazlitt Road W14 0JY, the company has been in the business for 39 years. Its financial year was closed on Saturday 27th March and its latest financial statement was filed on Tue, 31st Mar 2020.

There is a single director in the firm at the moment - Gordon E., appointed on 5 January 1992. In addition, a secretary was appointed - Gordon E., appointed on 1 November 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

16 Hazlitt Road, W14 - Management Company Limited Address / Contact

Office Address 16 Hazlitt Road
Office Address2 London
Town
Post code W14 0JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01661980
Date of Incorporation Mon, 6th Sep 1982
Industry Other accommodation
Industry Combined facilities support activities
End of financial Year 27th March
Company age 39 years old
Account next due date Mon, 27th Dec 2021 (146 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Gordon E.

Position: Secretary

Appointed: 01 November 2011

Gordon E.

Position: Director

Appointed: 05 January 1992

Elissa B.

Position: Director

Appointed: 27 January 2002

Resigned: 01 August 2005

Jessica B.

Position: Director

Appointed: 30 August 2001

Resigned: 15 June 2005

Guy E.

Position: Director

Appointed: 22 February 2001

Resigned: 01 November 2011

Guy E.

Position: Secretary

Appointed: 22 February 2001

Resigned: 01 November 2011

Charlotte E.

Position: Director

Appointed: 20 December 1997

Resigned: 06 September 2001

Charlotte E.

Position: Secretary

Appointed: 20 December 1997

Resigned: 06 September 2001

Anne W.

Position: Director

Appointed: 14 March 1997

Resigned: 01 June 1999

Simon W.

Position: Director

Appointed: 14 March 1997

Resigned: 08 October 1997

Simon W.

Position: Secretary

Appointed: 14 March 1997

Resigned: 08 October 1997

Stergios A.

Position: Director

Appointed: 06 November 1995

Resigned: 27 April 2001

John W.

Position: Director

Appointed: 07 October 1993

Resigned: 14 March 1997

Giles T.

Position: Director

Appointed: 05 January 1992

Resigned: 04 June 1993

Jose R.

Position: Director

Appointed: 05 January 1992

Resigned: 01 October 1995

Jocelyn A.

Position: Director

Appointed: 05 January 1992

Resigned: 01 July 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Gordon E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Gordon E.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth4003141 676    
Balance Sheet
Cash Bank On Hand  4 2644 5694 7611 2561 839
Current Assets 4884 3724 6764 8681 3641 947
Debtors  107108107108108
Net Assets Liabilities  1 6754 4265 5921 0142 632
Other Debtors  107107107108108
Property Plant Equipment  1 9121 9121 9121 9121 912
Cash Bank In Hand5224884 265    
Net Assets Liabilities Including Pension Asset Liability4003141 676    
Tangible Fixed Assets1 9121 9121 912    
Reserves/Capital
Called Up Share Capital444    
Profit Loss Account Reserve-3 232-3 318-1 956    
Shareholder Funds4003141 676    
Other
Accrued Liabilities  2 0282 0401 0652 1391 104
Average Number Employees During Period     11
Creditors  4 6082 1621 1882 2621 227
Net Current Assets Liabilities-1 512-1 598-2362 5143 680-898720
Number Shares Issued Fully Paid  4444 
Other Creditors  2 580123123123123
Par Value Share 11111 
Property Plant Equipment Gross Cost  1 9121 9121 9121 9121 912
Creditors Due Within One Year2 0342 0864 608    
Fixed Assets1 9121 9121 912    
Number Shares Allotted444    
Other Reserves3 6283 6283 628    
Value Shares Allotted444    

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 11th, December 2020
Free Download (8 pages)

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