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 five 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 Joshua B., James I.. Of them, James I. has been with the company the longest, being appointed on 19 August 2015 and Joshua B. has been with the company for the least time - from 5 January 2016. As of 20 November 2019, there were 2 ex directors - Gaydor K., 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 | 5 years old |
| Account next due date | Wed, 30th Sep 2020 (315 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Wed, 25th Dec 2019 (2019-12-25) |
| Last confirmation statement dated | Tue, 11th Dec 2018 |
Position: Director
Appointed: 05 January 2016
Position: Director
Appointed: 19 August 2015
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is James I. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Joshua B. This PSC owns 25-50% shares.
James I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Joshua B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 2 | 2 | ||
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 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 | ||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 11th Dec 2018 filed on: 11th, December 2018 |
confirmation statement | Free Download (3 pages) |
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