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68 Hazlewell Road Limited LONDON


Founded in 2016, 68 Hazlewell Road, classified under reg no. 10049058 is an active company. Currently registered at Riverbank House EC4R 3TT, London the company has been in the business for 4 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2019-04-05.

The company has 3 directors, namely Veronika R., Lindsey L. and Antony P.. Of them, Lindsey L., Antony P. have been with the company the longest, being appointed on 8 March 2016 and Veronika R. has been with the company for the least time - from 28 March 2018. As of 12 July 2020, there was 1 ex director - Michael C.. There were no ex secretaries.

68 Hazlewell Road Limited Address / Contact

Office Address Riverbank House
Office Address2 2 Swan Lane
Town London
Post code EC4R 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10049058
Date of Incorporation Tue, 8th Mar 2016
Industry Residents property management
End of financial Year 5th April
Company age 4 years old
Account next due date Mon, 5th Apr 2021 (267 days left)
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 7th Mar 2020

Company staff

Veronika R.

Position: Director

Appointed: 28 March 2018

Lindsey L.

Position: Director

Appointed: 08 March 2016

Antony P.

Position: Director

Appointed: 08 March 2016

Michael C.

Position: Director

Appointed: 08 March 2016

Resigned: 24 January 2018

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Lindsey L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Antony P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Veronika R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lindsey L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Antony P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Veronika R.

Notified on 28 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Mike C.

Notified on 6 April 2016
Ceased on 24 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-04-052019-04-05
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Other
Number Shares Allotted 33
Par Value Share 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-03-07
filed on: 10th, March 2020
Free Download (4 pages)

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