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62 Hazelbourne Road Limited LONDON


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.

62 Hazelbourne Road Limited Address / Contact

Office Address 62 Hazelbourne Rd
Town London
Post code SW12 9NS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Joshua B.

Position: Director

Appointed: 05 January 2016

James I.

Position: Director

Appointed: 19 August 2015

Gaydor K.

Position: Director

Appointed: 11 December 2014

Resigned: 05 January 2016

Barbara H.

Position: Director

Appointed: 11 December 2014

Resigned: 19 August 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth22  
Balance Sheet
Current Assets2222
Net Assets Liabilities 222
Net Assets Liabilities Including Pension Asset Liability22  
Stocks Inventory22  
Reserves/Capital
Called Up Share Capital22  
Shareholder Funds22  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 22 
Net Current Assets Liabilities2222
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 11th Dec 2018
filed on: 11th, December 2018
Free Download (3 pages)

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