62 Hazelbourne Road started in year 2014 as Private Limited Company with registration number 09351914. The 62 Hazelbourne Road company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 62 Hazelbourne Rd. Postal code: SW12 9NS.
The firm has 2 directors, namely Lucas F., James I.. Of them, James I. has been with the company the longest, being appointed on 19 August 2015 and Lucas F. has been with the company for the least time - from 22 December 2022. As of 23 April 2024, there were 3 ex directors - Joshua B., Barbara H. and others listed below. There were no ex secretaries.
| Office Address | 62 Hazelbourne Rd |
| Town | London |
| Post code | SW12 9NS |
| Country of origin | United Kingdom |
| Registration Number | 09351914 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 19 August 2015
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Lucas F. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is James I. This PSC owns 25-50% shares. Then there is Joshua B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Lucas F.
| Notified on | 6 June 2022 |
| Nature of control: |
25-50% shares |
James I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Joshua B.
| Notified on | 6 April 2016 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Stocks Inventory | 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 | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy