16 Hazlitt Road, W14 - Management Company Limited in London

16 Hazlitt Road, W14 - Management Company Limited

Founded in 1982, 16 Hazlitt Road, W14 - Management Company, classified under reg no. 01661980 is a active - proposal to strike off company. Currently registered at 16 Hazlitt Road W14 0JY, the company has been in the business for 42 years. Its financial year was closed on Wednesday 27th March and its latest financial statement was filed on Thu, 31st Mar 2022.

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	42 years old
Account next due date	Wed, 27th Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Aug 2023 (2023-08-14)
Last confirmation statement dated	Sun, 31st Jul 2022

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: Secretary

Appointed: 22 February 2001

Resigned: 01 November 2011

Guy E.

Position: Director

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	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-27
Net Worth	400	314	1 676

Balance Sheet
Cash Bank On Hand			4 264	4 569	4 761	1 256	1 839	1 710	711
Current Assets		488	4 372	4 677	4 868	1 364	1 947	1 818	712	418
Debtors			107	107	107	108	108	108	508
Net Assets Liabilities			1 675	4 426	5 592	1 014	2 632	2 461	716	422
Other Debtors			107	108	107	108	108	108	508
Property Plant Equipment			1 912	1 912	1 912	1 912	1 912	1 912	1 912
Cash Bank In Hand	522	488	4 265
Net Assets Liabilities Including Pension Asset Liability	400	314	1 676
Tangible Fixed Assets	1 912	1 912	1 912

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-3 232	-3 318	-1 956
Shareholder Funds	400	314	1 676

Other
Accrued Liabilities			2 028	2 040	1 065	2 139	1 104	1 146	2 364
Average Number Employees During Period						1	1	1	1
Creditors			4 608	2 162	1 188	2 262	1 227	1 269	2 487
Net Current Assets Liabilities	-1 512	-1 598	-236	2 514	3 680	-898	720	549	712	418
Number Shares Issued Fully Paid			4	4	4	4
Other Creditors			2 580	123	123	123	123	123	123
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost			1 912	1 912	1 912	1 912	1 912	1 912	1 912
Called Up Share Capital Not Paid Not Expressed As Current Asset									4	4
Total Assets Less Current Liabilities									716	422
Creditors Due Within One Year	2 034	2 086	4 608
Fixed Assets	1 912	1 912	1 912
Number Shares Allotted	4	4	4
Other Reserves	3 628	3 628	3 628
Value Shares Allotted	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 27th Mar 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 27th Mar 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 27th Mar 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, February 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 28th Mar 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 29th Mar 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, March 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 30th Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 18th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 filed on: 29th, November 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (9 pages)
363(288)	Mon, 6th Mar 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 15th Jan 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (9 pages)
363(288)	Thu, 15th Jan 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 26th, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (9 pages)
363(288)	Thu, 13th Feb 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to Sun, 27th Jan 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (8 pages)
363(288)	Sun, 27th Jan 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (8 pages)
363(288)	Fri, 8th Jun 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 30th, January 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 6th, May 1999	accounts
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999	annual return
363b	Annual return up to Fri, 24th Jul 1998 with list of all shareholders filed on: 24th, July 1998	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 30th, April 1997	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 3rd, May 1996	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Jan 1995 with shareholders record filed on: 12th, January 1995	annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 6th, October 1994	accounts
363s	Annual return up to Wed, 2nd Feb 1994 with shareholders record filed on: 2nd, February 1994	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 29th, October 1993	accounts
363s	Annual return up to Sun, 24th Jan 1993 with shareholders record filed on: 24th, January 1993	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 19th, August 1992	accounts
363b	Annual return up to Thu, 9th Jan 1992 with list of all shareholders filed on: 9th, January 1992	annual return
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 10th, October 1991	accounts
363a	Annual return up to Wed, 10th Apr 1991 with shareholders record filed on: 10th, April 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 10th, April 1991	accounts
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 4th, April 1990	accounts
363	Return made up to 05/01/90; full list of members filed on: 4th, April 1990	annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 25th, January 1989	accounts
363	Return made up to 20/11/88; full list of members filed on: 25th, January 1989	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 30th, November 1987	accounts
363	Return made up to 20/08/87; full list of members filed on: 30th, November 1987	annual return
363	Return made up to 16/06/86; full list of members filed on: 26th, September 1986	annual return
AA	Small-sized company accounts made up to Sun, 31st Mar 1985 filed on: 13th, September 1986	accounts
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 13th, September 1986	accounts	Free Download (3 pages)
363	Return made up to 31/12/85; full list of members filed on: 15th, July 1986	annual return